{"id":"https://openalex.org/W4396584508","doi":"https://doi.org/10.32523/2616-6844-2024-1-247-257","title":"The role of the Internet in the evolution of fraud: a historical aspect","display_name":"The role of the Internet in the evolution of fraud: a historical aspect","publication_year":2024,"publication_date":"2024-01-01","ids":{"openalex":"https://openalex.org/W4396584508","doi":"https://doi.org/10.32523/2616-6844-2024-1-247-257"},"language":"en","primary_location":{"id":"doi:10.32523/2616-6844-2024-1-247-257","doi":"https://doi.org/10.32523/2616-6844-2024-1-247-257","is_oa":true,"landing_page_url":"https://doi.org/10.32523/2616-6844-2024-1-247-257","pdf_url":"https://bullaw.enu.kz/index.php/main/article/download/381/164/2416","source":{"id":"https://openalex.org/S4210184351","display_name":"BULLETIN of L N Gumilyov Eurasian National University Law Series","issn_l":"2616-6844","issn":["2616-6844","2663-1318"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I10232997","host_organization_name":"L. N. Gumilyov Eurasian National University","host_organization_lineage":["https://openalex.org/I10232997"],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc","license_id":"https://openalex.org/licenses/cc-by-nc","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"BULLETIN of L.N. Gumilyov Eurasian National University LAW Series","raw_type":"journal-article"},"volume":null,"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"https://bullaw.enu.kz/index.php/main/article/download/381/164/2416","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5096129762","display_name":"Nurdaulet Mukhamediyaruly Apsimet","orcid":"https://orcid.org/0000-0002-5127-5579","observed_orcids":["https://orcid.org/0000-0002-5127-5579"]},"institutions":[{"id":"https://openalex.org/I185571130","display_name":"Al-Farabi Kazakh National University","ror":"https://ror.org/03q0vrn42","country_code":"KZ","type":"education","lineage":["https://openalex.org/I185571130"]}],"countries":["KZ"],"is_corresponding":false,"raw_author_name":"Nurdaulet Apsimet","raw_affiliation_strings":["Al-Farabi Kazakh National University , Almaty , Kazakhstan"],"raw_orcid":"https://orcid.org/0000-0002-5127-5579","affiliations":[{"raw_affiliation_string":"Al-Farabi Kazakh National University , Almaty , Kazakhstan","institution_ids":["https://openalex.org/I185571130"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5046071682","display_name":"Akmaral B. Smanova","orcid":"https://orcid.org/0000-0003-4636-4240","observed_orcids":["https://orcid.org/0000-0003-4636-4240"]},"institutions":[{"id":"https://openalex.org/I185571130","display_name":"Al-Farabi Kazakh National University","ror":"https://ror.org/03q0vrn42","country_code":"KZ","type":"education","lineage":["https://openalex.org/I185571130"]},{"id":"https://openalex.org/I4210129744","display_name":"Korkyt Ata Kyzylorda State University","ror":"https://ror.org/0336rcx12","country_code":"KZ","type":"education","lineage":["https://openalex.org/I4210129744"]}],"countries":["KZ"],"is_corresponding":false,"raw_author_name":"Akmaral Smanova","raw_affiliation_strings":["Al-Farabi Kazakh National University , Almaty , Kazakhstan","Korkyt Ata Kyzylorda University , Kyzylorda , Kazakhstan"],"raw_orcid":"https://orcid.org/0000-0003-4636-4240","affiliations":[{"raw_affiliation_string":"Al-Farabi Kazakh National University , Almaty , Kazakhstan","institution_ids":["https://openalex.org/I185571130"]},{"raw_affiliation_string":"Korkyt Ata Kyzylorda University , Kyzylorda , Kazakhstan","institution_ids":["https://openalex.org/I4210129744"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5096129763","display_name":"Gulzat Utegenova","orcid":"https://orcid.org/0009-0000-1107-5962","observed_orcids":["https://orcid.org/0009-0000-1107-5962","https://orcid.org/0009-0004-1279-4271"]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Gulzat Utegenova","raw_affiliation_strings":[],"raw_orcid":"https://orcid.org/0009-0000-1107-5962","affiliations":[]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":1.1236,"has_fulltext":true,"cited_by_count":3,"citation_normalized_percentile":{"value":0.84616705,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":97,"max":98},"biblio":{"volume":"146","issue":"1","first_page":"247","last_page":"257"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":1.0,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":1.0,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.0,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T13364","display_name":"Digitalization, Law, and Regulation","score":0.0,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/online-fraud","display_name":"online fraud","score":0.8980000019073486},{"id":"https://openalex.org/keywords/history-of-fraud","display_name":"history of fraud","score":0.9089999794960022},{"id":"https://openalex.org/keywords/digital-fraud","display_name":"digital fraud","score":0.6110000014305115},{"id":"https://openalex.org/keywords/phishing","display_name":"phishing","score":0.9829999804496765},{"id":"https://openalex.org/keywords/identity-theft","display_name":"identity theft","score":0.9990000128746033},{"id":"https://openalex.org/keywords/cyber-extortion","display_name":"cyber extortion","score":0.9980000257492065},{"id":"https://openalex.org/keywords/cybersecurity","display_name":"cybersecurity","score":0.4399999976158142},{"id":"https://openalex.org/keywords/fraud-detection","display_name":"fraud detection","score":0.8059999942779541},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"artificial intelligence","score":0.699999988079071},{"id":"https://openalex.org/keywords/internet-literacy","display_name":"internet literacy","score":0.9200000166893005},{"id":"https://openalex.org/keywords/public-awareness-campaigns","display_name":"public awareness campaigns","score":0.8510000109672546},{"id":"https://openalex.org/keywords/anti-fraud-legislation","display_name":"anti-fraud legislation","score":0.7200000286102295}],"concepts":[{"id":"https://openalex.org/C110875604","wikidata":"https://www.wikidata.org/wiki/Q75","display_name":"The Internet","level":2,"score":0.662351667881012},{"id":"https://openalex.org/C108827166","wikidata":"https://www.wikidata.org/wiki/Q175975","display_name":"Internet privacy","level":1,"score":0.4996654987335205},{"id":"https://openalex.org/C522325796","wikidata":"https://www.wikidata.org/wiki/Q471880","display_name":"Identity theft","level":2,"score":0.4570302367210388},{"id":"https://openalex.org/C75795011","wikidata":"https://www.wikidata.org/wiki/Q917904","display_name":"Typology","level":2,"score":0.44494158029556274},{"id":"https://openalex.org/C547764534","wikidata":"https://www.wikidata.org/wiki/Q8236","display_name":"Literacy","level":2,"score":0.42879554629325867},{"id":"https://openalex.org/C2779066997","wikidata":"https://www.wikidata.org/wiki/Q6452087","display_name":"Extortion","level":2,"score":0.42331111431121826},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.35009217262268066},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.3435673117637634},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.32574838399887085},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.3157123029232025},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.3122032880783081},{"id":"https://openalex.org/C144024400","wikidata":"https://www.wikidata.org/wiki/Q21201","display_name":"Sociology","level":0,"score":0.2739289402961731},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.18470746278762817},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.12549439072608948},{"id":"https://openalex.org/C19165224","wikidata":"https://www.wikidata.org/wiki/Q23404","display_name":"Anthropology","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.32523/2616-6844-2024-1-247-257","doi":"https://doi.org/10.32523/2616-6844-2024-1-247-257","is_oa":true,"landing_page_url":"https://doi.org/10.32523/2616-6844-2024-1-247-257","pdf_url":"https://bullaw.enu.kz/index.php/main/article/download/381/164/2416","source":{"id":"https://openalex.org/S4210184351","display_name":"BULLETIN of L N Gumilyov Eurasian National University Law Series","issn_l":"2616-6844","issn":["2616-6844","2663-1318"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I10232997","host_organization_name":"L. N. Gumilyov Eurasian National University","host_organization_lineage":["https://openalex.org/I10232997"],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc","license_id":"https://openalex.org/licenses/cc-by-nc","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"BULLETIN of L.N. Gumilyov Eurasian National University LAW Series","raw_type":"journal-article"}],"best_oa_location":{"id":"doi:10.32523/2616-6844-2024-1-247-257","doi":"https://doi.org/10.32523/2616-6844-2024-1-247-257","is_oa":true,"landing_page_url":"https://doi.org/10.32523/2616-6844-2024-1-247-257","pdf_url":"https://bullaw.enu.kz/index.php/main/article/download/381/164/2416","source":{"id":"https://openalex.org/S4210184351","display_name":"BULLETIN of L N Gumilyov Eurasian National University Law Series","issn_l":"2616-6844","issn":["2616-6844","2663-1318"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I10232997","host_organization_name":"L. N. Gumilyov Eurasian National University","host_organization_lineage":["https://openalex.org/I10232997"],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc","license_id":"https://openalex.org/licenses/cc-by-nc","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"BULLETIN of L.N. Gumilyov Eurasian National University LAW Series","raw_type":"journal-article"},"sustainable_development_goals":[{"score":0.5473999977111816,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, justice, and strong institutions"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4396584508.pdf","grobid_xml":"https://content.openalex.org/works/W4396584508.grobid-xml"},"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W4231672196","https://openalex.org/W4414230794","https://openalex.org/W4411826537","https://openalex.org/W4399669060","https://openalex.org/W7171701438","https://openalex.org/W127605406","https://openalex.org/W4312932914","https://openalex.org/W7120360821","https://openalex.org/W7027248771","https://openalex.org/W7154729441"],"abstract_inverted_index":{"This":[0,133],"article":[1,58],"presents":[2],"a":[3],"thorough":[4],"examination":[5],"of":[6,14,40,90,96],"how":[7,26],"the":[8,12,27,94,117],"Internet":[9],"has":[10],"altered":[11],"landscape":[13],"fraud,":[15],"with":[16,37,145],"particular":[17],"focus":[18],"on":[19],"increasingly":[20],"sophisticated":[21],"digital":[22,51],"schemes.":[23],"It":[24],"examines":[25],"internet":[28,131],"serves":[29],"both":[30],"criminals":[31],"and":[32,53,70,105,111,126],"cybersecurity":[33],"efforts":[34],"alike.":[35],"Beginning":[36],"an":[38],"exploration":[39],"fraud's":[41],"historical":[42],"roots":[43],"from":[44],"its":[45,60,76],"early":[46],"manifestations":[47],"in":[48,129,141],"pre-digital":[49],"to":[50,150],"times":[52],"continuing":[54],"into":[55],"modernity,":[56],"this":[57,91],"details":[59],"development":[61],"alongside":[62],"technological":[63],"progress.":[64],"Utilizing":[65],"various":[66],"research":[67,92,115],"methodologies":[68],"(historical":[69],"statistical":[71],"analysis),":[72],"such":[73,100],"as":[74,80,82,101],"tracking":[75],"progression":[77],"across":[78],"time":[79],"well":[81],"any":[83],"countermeasures":[84],"implemented":[85],"during":[86],"that":[87,122],"period.Significant":[88],"findings":[89],"highlight":[93],"rise":[95],"internet-enabled":[97],"fraud":[98,143],"forms":[99],"phishing,":[102],"identity":[103],"theft":[104],"cyber":[106,152],"extortion;":[107],"emphasizing":[108],"their":[109],"global":[110],"anonymous":[112],"nature.":[113],"Furthermore,":[114],"indicates":[116],"need":[118],"for":[119],"multidisciplinary":[120],"approaches":[121],"combine":[123],"technological,":[124],"legislative":[125],"educational":[127],"strategies":[128],"combatting":[130],"fraud.":[132],"highlights":[134],"machine":[135],"learning":[136],"technologies":[137],"like":[138],"artificial":[139],"intelligence":[140],"detecting":[142],"along":[144],"greater":[146],"public":[147],"awareness":[148],"campaigns":[149],"build":[151],"literacy":[153,154],"levels":[155],"among":[156],"society":[157],"at":[158],"large.":[159]},"counts_by_year":[{"year":2026,"cited_by_count":3}],"updated_date":"2026-11-01T11:40:01.658920","created_date":"2024-05-03T00:00:00"}
