The modus operandi of transnational computer fraud: a crime script analysis in Vietnam

This study aims to better understand transnational computer fraud in Vietnam utilizing crime script analysis. Data from criminal profiles and in-depth interviews with investigators were combined, and the results showed that Vietnam could become an operational base for both domestic and foreign crimi...

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1. VerfasserIn: Van Nguyen, Trong (VerfasserIn)
Medienart: Elektronisch Aufsatz
Sprache:Englisch
Veröffentlicht: 2022
In: Trends in organized crime
Jahr: 2022, Band: 25, Heft: 2, Seiten: 226-247
Online-Zugang: Volltext (lizenzpflichtig)
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520 |a This study aims to better understand transnational computer fraud in Vietnam utilizing crime script analysis. Data from criminal profiles and in-depth interviews with investigators were combined, and the results showed that Vietnam could become an operational base for both domestic and foreign criminals to implement transnational computer fraud. This type of fraud, which includes crimes with only minor technological elements and those involving almost entirely technological factors, represents the intersection of fraud, transnationality, and technology. Technology can support criminals in defrauding victims transnationally without the need for direct interaction. Moreover, the study clarified the different roles of Vietnamese and foreign offenders in the two types of transnational computer fraud: bank card data fraud and phone scams. As the first study of this nature implemented in Vietnam, this research contributes to the knowledge of computer fraud, especially in Asia, providing a foundation for future investigations related to this kind of cybercrime. 
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650 4 |a Bank card data fraud 
650 4 |a Crime script analysis 
650 4 |a Transnational computer fraud 
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