Discovering group-based transnational cyber fraud actives: A polymethodological view

Transnational cyber fraud is a threat to individuals, organizations, and governments all over the world. However, there is a scarcity of studies that investigate this increasingly perilous phenomenon in the field of information systems. Through a grounded approach using actual court sentencing records and in-depth investigations by television channels and in news reports, we advance a conceptual model to unveil the causes of transnational cyber …