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Policies Against Fraud and Cybercrime: Strategic, Legal, and Technological Approaches
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Author(s)/Editor(s): Ricardo Marcão (ISLA Santarem, Polytechnic University, Portugal & NECE, University of Beira Interior, Portugal
), Vasco Ribeiro Santos (ISLA Santarém, Portugal & GOVCOPP, Portugal)and Nuno Mateus-Coelho (CTS UNINOVA, Portugal & Lusófona University, Portugal)
Copyright: ©2026
DOI: 10.4018/979-8-3373-5992-2
ISBN13: 9798337359922
EISBN13: 9798337359946
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DescriptionAs digital ecosystems expand, fraud and cybercrime have become increasing threats that undermine trust and inflict significant financial and reputational damage on organizations worldwide. Combating these risks requires a multifaceted approach that blends strategic planning and advanced technological solutions. From implementing cybersecurity policies and regulatory compliance measures to leveraging artificial intelligence (AI) for threat detection, organizations must adopt adaptive strategies to safeguard their operations. Policies Against Fraud and Cybercrime: Strategic, Legal, and Technological Approaches explores the policies and practices designed to combat fraud and cybercrime. This book examines the tools, frameworks, and legal instruments used for prevention. Covering topics such as cybercrime, AI, and fraud, this book is an excellent resource for academicians, policymakers, cybersecurity professionals, and legal experts.
Author's/Editor's Biography
Ricardo Marcão (Ed.)
Ricardo Marcão
, PhD, MBA, PMP, is a global expert in Project Management, Strategy, Finance, and Healthcare Innovation, with experience in Pharma, MedTech, IT, and Professional Services. He is Chairman of ICoE Portugal at SCIP, Senior PM at Feedzai, and Professor at ISLA Santarém - Polytechnic University. His work spans Grand Strategy, Democracy, and International Relations, focusing on how geopolitics and competitive intelligence shape global business. He has led major transformations, implemented gamification for engagement and sales, and introduced a risk control model that improved project margins by 20%. From 2022–2023, he led global CRM projects for top pharma firms. Currently combating fraud, Ricardo is also an academic, editor, and speaker, with several books on strategy and innovation. As coordinator of MBA and graduate programs at ISLA Santarém, he develops future leaders at the intersection of business and technology.
Vasco Ribeiro Santos (Ed.)
Vasco Santos
has a PhD in Business Sciences with specialization in Marketing, Fernando Pesoa University, Porto - Portugal. PhD in Tourism, Seville University, Seville - Spain. Habilitation in Management, Europeia University, Lisbon - Portugal. MSc in Marketing and Tourism Promotion and BA in Hospitality Management. Coordinator Professor of Management, Marketing and Tourism at ISLA Santarém. Coordinator of Master Degree in Business Management, at ISLA Santarém. Coordinator of the Degree in Commercial Management. Researcher in GOVCOPP (Research Unit on Governance, Competitiveness and Public Policies), at Aveiro University, Aveiro, Portugal. Researcher in CiTUR – Center for Tourism Research, Development and Innovation. Author of scientific papers and book chapters. Research areas: marketing, innovation, digital, sustainability, wine tourism, employer branding.
Nuno Mateus-Coelho (Ed.)
Nuno Mateus-Coelho
is a Professor of Information Security, Systems Intrusion, Cloud Security, and Data Privacy at Lusófona University in Porto, Portugal. He holds a BEng in Computer Systems Engineering and an MEng in Computer Science Engineering from the Polytechnic of Porto - School of Engineering (ISEP), specializing in cloud security and secure operating systems. He earned his DSc Summa Cum Laude in Computer Science from the University of Trás-os-Montes and Alto Douro (UTAD), with a focus on information security and secure operating systems. An accredited expert by the European Commission on R&I projects in the Horizon 2020, COSME, and CEF programs, Nuno is a sought-after speaker, having delivered keynotes at TED, IEEE, Websummit, and CNN Portugal. He is also the CEO & Founder of NRMC.PT. Since 2022, he has served as Chief Editor of ARIS2 - Advanced Research on Information Systems Security, an international journal, and Director of LAPI2S - Laboratory of Privacy and Information Systems Security. In addition to his academic and editorial roles, Nuno is an integrated researcher with CTS - Centro de Tecnologia e Sistemas at UNINOVA - Instituto de Desenvolvimento de Novas Tecnologias. He was honored with the INNCYBER Innovation Award in 2021 and again in 2023 (2nd place).
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