Pattern analysis of fraud case in Taiwan, China and Indonesia

Kusumo, Argo Hadi and Chi, Chia Fen and Dewi, Ratna Sari (2017) Pattern analysis of fraud case in Taiwan, China and Indonesia. IOP Conference Series: Materials Science and Engineering, 273.

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The current study analyzed 125 successful fraud cases happened in Taiwan, China, and Indonesia from 2008 to 2012 published in the English online newspapers. Each of the case report was coded in terms of scam principle, information media (information exchange between fraudsters and victim), money media (media used by fraudsters to obtain unauthorized financial benefit) and other additional information which was judged to be relevant. The Chisquare Automatic Interaction Detector (CHAID) was applied to the coded data of information, scam principle and money media to find a subset of predictors that might derive meaningful classifications. A series of flow diagrams was constructed based on CHAID result to illustrate the flow of information (scam) travelling from information media to money media.

Item Type: Article
Uncontrolled Keywords: coding scheme; flow diagram; CHAID
Subjects: T Technology > T Technology (General)
Divisions: Faculty of Engineering > Department of Industrial Engineering
Depositing User: ARGO HADI KUSUMO
Date Deposited: 15 Jan 2018 01:46
Last Modified: 24 Mar 2021 15:44

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