| 基于IDT和ToD理论的网络欺诈分析 |
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| 引用本文： | 李建川,张仙锋.基于IDT和ToD理论的网络欺诈分析[J].山西财经大学学报,2007,29(1):38-43. |
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| 作者姓名： | 李建川 张仙锋 |
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| 作者单位： | 西安交通大学,经济与金融学院,陕西,西安,710061 |
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| 摘 要： | 基于人际间欺诈理论和欺诈识别理论所提出的伪造、隐藏、模糊化、诱骗、仿冒、制造、重新包装和“双簧戏”等欺诈手段，分析了网络欺诈的表象及特点，描述了五大类网络欺诈形式，即金融类欺诈、基于诱饵的欺诈、通讯类欺诈、信心类欺诈和其他类欺诈，以期为反欺诈提供思路。
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| 关 键 词： | 人际间欺诈理论 欺诈识别理论 网络欺诈 |
| 文章编号： | 1007-9556(2007)01-0038-06 |
| 修稿时间： | 2006年12月2日 |
Online Deception Tactics Analysis of IDT and ToD Theory |
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| LI Jian-chuan,ZHANG Xian-feng.Online Deception Tactics Analysis of IDT and ToD Theory[J].Journal of Shanxi Finance and Economics University,2007,29(1):38-43. |
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| Authors: | LI Jian-chuan ZHANG Xian-feng |
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| Abstract: | With the development of the Internet,online frauds are much earlier found,and its involved losses are growing even bigger.Researching online frauds has been a necessity.Based on the eight deception tactics like masking,concealing,dazzling,decoying,mimicking,inventing,relabelling.The paper discusses the appearance and its inherent features of online frauds,and puts forward that online frauds can be classified into five large categories and over 20 types,and different frauds applied various tactics. |
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| Keywords: | Interpersonal Deception Theory Deception Tactics online fraud |
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