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    Title: Unveiling Formations and Outcomes of Digital Consumer Frauds: An Expanded Routine Activity Theory Perspective
    Authors: 周致遠
    Chou, Chih-Yuan;Au, Cheuk Hang;Ho, Kevin K. W.
    Contributors: 資管系
    Keywords: Cryptocurrency;Crime;Routine Activity Theory;Digital Consumer Frauds
    Date: 2024-07
    Issue Date: 2024-07-17
    Abstract: The rapid expansion of the Internet has spawned diverse business opportunities, reshaping sectors and fostering innovation. However, the intricate nature of underlying technologies and business models poses challenges, hindering adoption and creating opportunities for digital consumer fraud. This study explores digital consumer fraud using the case of JPEX, a Hong Kong cryptocurrency exchange under investigation since September 2023. The research aims to identify characteristics, external conditions, and outcomes, enhancing understanding and awareness of such frauds' implications. Based on the Routine Activity Theory (RAT) perspective, our ongoing research suggested (1) a definition extension on "guardianship" as crime conditions, (2) the impact of market conditions on fostering crime opportunities, (3) unwitting collaborators as the 4th crime conditions and (4) characteristics and outcomes of digital consumer fraud businesses.
    Relation: Proceeding of the 28th Pacific Asia Conference on Information Systems (PACIS 2024), Association for Information Systems (AIS)
    Data Type: conference
    Appears in Collections:[Department of MIS] Proceedings

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