Results 101 to 110 of about 139,322 (228)
Hasanuddin Law Review, 2015 The aims of the study are to determine the legal arrangements and the application of criminal sanctions against the crime of credit/debit card fraud in Indonesia.
Antonius Maria Laot Kian
doaj
MathematicsThe Nielsen Report points out that credit card fraud caused business losses of USD 28.65 billion globally in 2019, with the US accounting for more than one-third of the high share, and that insufficient identification of credit card fraud has brought ...
Boyu Liu, Longrui Wu, Shengdong Mu
doaj +1 more source
The changing nature of U.S. card payment fraud: industry and public policy options [PDF]
As credit and debit card payments have become the primary payment instrument in retail transactions, awareness of identity theft and concerns over the safety of payments has increased. Traditional forms of card payment fraud are still an important threat,
Richard J. Sullivan
core
Regulation &Governance, EarlyView.ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley +1 more source
Informal Firms' Adoption and Use of Mobile Money Under Uncertain Times: Evidence From Burkina Faso
Review of Development Economics, EarlyView.ABSTRACT This paper investigates how uncertainty affects mobile money adoption and use by informal businesses. Despite the prevalence of the informal sector in developing countries and the recognized potential of mobile money for financial inclusion, empirical research on its adoption and usage among unregistered businesses is limited.
Serge Stéphane Ky, Clovis Rugemintwari
wiley +1 more source
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
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
core +1 more source
FinTech Lending and Cashless Payments
The Journal of Finance, Volume 81, Issue 2, Page 1053-1101, April 2026.ABSTRACT Borrowers' use of cashless payments improves their access to capital from FinTech lenders and predicts a lower probability of default. These relationships are stronger for cashless technologies providing more precise information, and for outflows. Cashless payment usage complements other signals of borrower quality.
PULAK GHOSH, BORIS VALLEE, YAO ZENG
wiley +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
core
Journal of Computing Theories and ApplicationsFraudsters increasingly exploit unauthorized credit card information for financial gain, targeting un-suspecting users, especially as financial institutions expand their services to semi-urban and rural areas.
Fidelis Obukowho Aghware +7 more
semanticscholar +1 more source