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  • Home
  • About RSIS
      • Introduction
      • Building the Foundations
      • Welcome Message
      • Board of Governors
      • Staff Profiles
        • Executive Deputy Chairman’s Office
        • Dean’s Office
        • Management
        • Distinguished Fellows
        • Faculty and Research
        • Associate Research Fellows, Senior Analysts and Research Analysts
        • Visiting Fellows
        • Adjunct Fellows
        • Administrative Staff
      • Honours and Awards for RSIS Staff and Students
      • RSIS Endowment Fund
      • Endowed Professorships
      • Career Opportunities
      • Getting to RSIS
  • Research
      • Research Centres
        • Centre for Multilateralism Studies (CMS)
        • Centre for Non-Traditional Security Studies (NTS Centre)
        • Centre of Excellence for National Security (CENS)
        • Institute of Defence and Strategic Studies (IDSS)
        • International Centre for Political Violence and Terrorism Research (ICPVTR)
      • Research Programmes
        • National Security Studies Programme (NSSP)
        • Studies in Inter-Religious Relations in Plural Societies (SRP) Programme
      • Future Issues and Technology Cluster
      • [email protected] Newsletter
      • Other Research
        • Science and Technology Studies Programme (STSP) (2017-2020)
  • Graduate Education
      • Graduate Programmes Office
      • Overview
      • MSc (Asian Studies)
      • MSc (International Political Economy)
      • MSc (International Relations)
      • MSc (Strategic Studies)
      • NTU-Warwick Double Masters Programme
      • PhD Programme
      • Exchange Partners and Programmes
      • How to Apply
      • Financial Assistance
      • Meet the Admissions Team: Information Sessions and other events
      • RSIS Alumni
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      • Alumni
      • Asia-Pacific Programme for Senior Military Officers (APPSMO)
      • Asia-Pacific Programme for Senior National Security Officers (APPSNO)
      • SRP Executive Programme
      • Terrorism Analyst Training Course (TATC)
  • Publications
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        • Annual Reviews
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        • Bulletins and Newsletters
        • Commentaries
        • Counter Terrorist Trends and Analyses
        • Commemorative / Event Reports
        • IDSS Paper
        • Interreligious Relations
        • Monographs
        • NTS Insight
        • Policy Reports
        • Working Papers
        • RSIS Publications for the Year
      • Glossary of Abbreviations
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        • Authored Books
        • Journal Articles
        • Edited Books
        • Chapters in Edited Books
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      • Policy-relevant Articles Given RSIS Award
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    • RSIS
    • Publication
    • External Publications
    • Cybercrime, Cybersecurity, and Financial Institutions Worldwide
    • Authored Books
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    Cybercrime, Cybersecurity, and Financial Institutions Worldwide
    by Pauline C. Reich

    06 December 2007

    While the benefits of the Internet and other forms of computer networks are streamlining financial institutions, the same institutions are often among the first institutions to be affected by Cybercrime and Cybersecurity issues due to the financial incentives as well as their strategic place in each nation’s infrastructure and economy. We must look not only at the efficiency, but also at the negative aspects of the use of technology by financial institutions. Consumers as well as business must be well informed about conducting transactions in the safest manner possible. The nature of the Internet is cross-border, and thus Cybercrime and Internet Security issues involving financial institutions should be made known by international organizations, regional organizations and when there have been cross-border law enforcement collaborations in investigations, extraditions, etc. At present, due to the fact that law is generally written at the national (or even state level, as is the case of Identity Theft law in the US), there is a need for reporting of cross-border cases in the literature if such data can be obtained from law enforcement officials by scholars.

    Categories: Chapters in Edited Books
    Source: Cyberlaw for Global E-business: Finance, Payments and Dispute Resolution
    Citation: Pauline C. Reich, Cybercrime, Cybersecurity, and Financial Institutions Worldwide in Takashi Kubota, Cyberlaw for Global E-business: Finance, Payments and Dispute Resolution. USA: IGI Global, 2007, 33

    Last updated on 16/12/2019

    While the benefits of the Internet and other forms of computer networks are streamlining financial institutions, the same institutions are often among the first institutions to be affected by Cybercrime and Cybersecurity issues due to the financial incentives as well as their strategic place in each nation’s infrastructure and economy. We must look not only at the efficiency, but also at the negative aspects of the use of technology by financial institutions. Consumers as well as business must be well informed about conducting transactions in the safest manner possible. The nature of the Internet is cross-border, and thus Cybercrime and Internet Security issues involving financial institutions should be made known by international organizations, regional organizations and when there have been cross-border law enforcement collaborations in investigations, extraditions, etc. At present, due to the fact that law is generally written at the national (or even state level, as is the case of Identity Theft law in the US), there is a need for reporting of cross-border cases in the literature if such data can be obtained from law enforcement officials by scholars.

    Categories: Chapters in Edited Books
    Source: Cyberlaw for Global E-business: Finance, Payments and Dispute Resolution
    Citation: Pauline C. Reich, Cybercrime, Cybersecurity, and Financial Institutions Worldwide in Takashi Kubota, Cyberlaw for Global E-business: Finance, Payments and Dispute Resolution. USA: IGI Global, 2007, 33

    Last updated on 16/12/2019

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    Cybercrime, Cybersecurity, and Financial Institutions Worldwide
    While the benefits of the Internet and other forms of computer networks are streamlining financial institutions, the same institutions are often among the first instituti ...
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