Dolandiriciliğin Tarihsel Gelişimi Ve Dijital Dönüşümü: Yöntemler Ve Güncel Yaklaşimlar Üzerine Kavramsal Bir İnceleme

Abstract

Dolandırıcılık, insanlık tarihi boyunca ekonomik, sosyal ve psikolojik boyutlarıyla toplumları etkileyen önemli bir suç türüdür. Ticaretin gelişmesi, ekonomik sistemlerin karmaşıklaşması ve dijital teknolojilerin yaygınlaşmasıyla birlikte dolandırıcılık yöntemleri dönüşüm geçirmiştir. Bu çalışma, dolandırıcılığı tarihsel bir perspektifle ele alarak antik dönemlerden günümüz dijital dolandırıcılık türlerine uzanan süreci incelemektedir. Literatür taramasına dayalı araştırmada Google Scholar, DergiPark, ResearchGate ve Scopus gibi veri tabanlarındaki çalışmalar incelenmiştir. Dolandırıcılığın kavramsal çerçevesi, türleri, finansal suçlar, sosyal mühendislik ve siber dolandırıcılık yöntemleri ele alınmıştır. Ayrıca bireylerin bilişsel yanlılıklar, duygusal zafiyetler ve sosyal manipülasyon teknikleri yoluyla nasıl kandırıldığı açıklanmıştır. Bulgular, dolandırıcılık faaliyetlerinin teknolojik gelişmelere paralel olarak daha karmaşık, örgütlü ve küresel bir yapıya dönüştüğünü göstermektedir.

Keywords

• Dolandırıcılık
• finansal suçlar
• siber dolandırıcılık
• dijital suçlar
• sosyal mühendislik.

Supporting Institution

Bulunmamaktadır.

Ethical Statement

Bu çalışma, yalnızca literatür taramasına, döküman incelemesine ve ikincil verilerin analizine dayalı olarak yürütüldüğünden etik kurul onayı gerektirmemektedir.

The Historical Development and Digital Transformation of Fraud: A Conceptual Analysis of Methods and Contemporary Approaches

Abstract

Fraud is an important type of crime that has affected societies throughout human history with economic, social, and psychological dimensions. With the development of trade, increasing complexity of economic systems, and widespread digital technologies, fraud methods have undergone transformation. This study examines fraud from a historical perspective, analyzing the process from ancient times to modern digital fraud types. Based on a literature review, studies from databases such as Google Scholar, DergiPark, ResearchGate, and Scopus were analyzed. The conceptual framework, types of fraud, financial crimes, social engineering, and cyber fraud methods were examined. In addition, psychological and sociological dimensions explain how individuals are deceived through cognitive biases, emotional vulnerabilities, and manipulation techniques. Findings indicate that fraud has become increasingly complex, organized, and global in parallel with technological advancements.

Keywords

• Fraud
• financial crimes
• cyber fraud
• digital crimes
• social engineering.

Ethical Statement

As this study is conducted solely based on a literature review, document analysis, and the analysis of secondary data, it does not require ethics committee approval.

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