当前位置: X-MOL 学术Crime, Law and Social Change › 论文详情
Our official English website, www.x-mol.net, welcomes your feedback! (Note: you will need to create a separate account there.)
Leaving on a jet plane: the trade in fraudulently obtained airline tickets
Crime, Law and Social Change ( IF 1.612 ) Pub Date : 2018-05-08 , DOI: 10.1007/s10611-018-9777-8
Alice Hutchings 1
Affiliation  

Every day, hundreds of people fly on airline tickets that have been obtained fraudulently. This crime script analysis provides an overview of the trade in these tickets, drawing on interviews with industry and law enforcement, and an analysis of an online blackmarket. Tickets are purchased by complicit travellers or resellers from the online blackmarket. Victim travellers obtain tickets from fake travel agencies or malicious insiders. Compromised credit cards used to be the main method to purchase tickets illegitimately. However, as fraud detection systems improved, offenders displaced to other methods, including compromised loyalty point accounts, phishing, and compromised business accounts. In addition to complicit and victim travellers, fraudulently obtained tickets are used for transporting mules, and for trafficking and smuggling. This research details current prevention approaches, and identifies additional interventions, aimed at the act, the actor, and the marketplace.

中文翻译:

乘坐喷气式飞机离开:以欺诈方式获得的机票交易

每天,有数百人乘坐以欺诈手段获得的机票。该犯罪脚本分析提供了对这些门票交易的概述,借鉴了对行业和执法部门的采访,以及对在线黑市的分析。门票由同谋旅行者或经销商从在线黑市购买。受害旅客从虚假旅行社或恶意知情人处获取机票。盗用信用卡曾经是非法购票的主要方式。然而,随着欺诈检测系统的改进,犯罪者转而采用其他方法,包括被盗用的忠诚度积分账户、网络钓鱼和被盗用的企业账户。除了同谋和受害者旅行者之外,以欺诈手段获得的门票还被用于运输骡子、贩卖和走私。
更新日期:2018-05-08
down
wechat
bug