Results 91 to 100 of about 112,889 (239)
A discrete choice approach to model credit card fraud [PDF]
This paper analyses the demographic, socio-economics and banking specific determinants that influence the risk of fraud in a portfolio of credit cards. The data are from recent account archives for cards issued throughout Italy.
Paba, Antonello, Pulina, Manuela
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EU organised crime threat assessment 2011. [PDF]
, 2011 The bi–annual report, which assesses current and expected trends in organised crime affecting the European Union, explores how a new criminal landscape is emerging, marked increasingly by highly mobile and flexible groups operating in multiple ...
core
Robust Credit Card Fraud Detection Based on Efficient Kolmogorov-Arnold Network Models
IEEE AccessCredit card fraud detection remains a significant challenge in the financial industry, necessitating advanced models to identify fraudulent activities while minimizing false positives accurately.
Thi-Thu-Huong Le +3 more
doaj +1 more source
Credit Cards and Debit Cards in the United States and Japan [PDF]
This article examines differences in credit-card and debit-card usage between the United States and Japan. Although I do not doubt that social and psychological factors have some significance, I contend that four institutional factors also have useful ...
Mann, Ronald-J
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A big data platform for large scale event processing [PDF]
, 2011 To date, big data applications have focused on the store-and-process paradigm. In this paper we describe an initiative to deal with big data applications for continuous streams of events.
Gulisano, Vincenzo Massimiliano +4 more
core +2 more sources
Identity theft: do definitions still matter? [PDF]
Despite a statutory definition of identity theft, there is a continuing debate on whether differences among the financial frauds associated with identity theft warrant further distinction and treatment, not only by lenders and financial institutions but ...
Julia S. Cheney
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Context-aware credit card fraud detection [PDF]
, 2019 La fraude par carte de crédit est devenue un problème majeur dans le secteur des paiements électroniques. Dans cette thèse, nous étudions la détection de fraude basée sur les données transactionnelles et abordons plusieurs de ces défis complexes en utilisant des méthodes d'apprentissage automatique visant à identifier les transactions frauduleuses qui ...
openaire +2 more sources
THE CREDIT CARD FRAUD: INFLATION, CULTURE OF BORROWING AND RISING ECONOMIC INEQUALITY [PDF]
The use of credit card has become a fashion and a symbol of social status, but very few people understand the problems related with its use. Credit card is a tool of the practice of fractional reserve banking of today’s banking industry. This paper tries
Madhusudan Raj
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A Review of Financial Accounting Fraud Detection based on Data Mining Techniques
, 2012 With an upsurge in financial accounting fraud in the current economic scenario experienced, financial accounting fraud detection (FAFD) has become an emerging topic of great importance for academic, research and industries.
Panigrahi, Prabin Kumar, Sharma, Anuj
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Credit Card Fraud Detection Model Based on Machine Learning [PDF]
ITM Web of ConferencesCredit card fraud can be defined as a situation in which an individual uses another person's credit card for an unauthorized transaction and neither the cardholder nor the card issuer is aware of the action.
Jia Feiran
doaj +1 more source