The laws, regulations, and industry practices that protect consumers who use electronic payment systems: ACH E-checks & prepaid cards [PDF]
This is the second in a series of three papers that examines the protections available to users of various electronic payment vehicles who fall victim to fraud, discover an error on their statement, or have a dispute with a merchant after making a ...
Mark Furletti, Stephen Smith
core
The laws, regulations, and industry practices that protect consumers who use electronic payment systems: credit and debit cards [PDF]
Summary: This is the first in a series of three papers that examines the protections available to users of various electronic payment vehicles who fall victim to fraud, discover an error on their statement, or have a dispute with a merchant after making ...
Mark Furletti, Stephen Smith
core
The role of diversity and ensemble learning in credit card fraud detection. [PDF]
Adv Data Anal Classif, 2022 Paldino GM +6 more
europepmc +1 more source
Oppositional Cat Swarm Optimization-Based Feature Selection Approach for Credit Card Fraud Detection. [PDF]
Comput Intell Neurosci, 2023 Prabhakaran N, Nedunchelian R.
europepmc +1 more source
Payments fraud: perception versus reality - a conference summary [PDF]
The authors highlight key issues from the presentations, keynote addresses, and open floor discussions at the Federal Reserve Bank of Chicago's eighth annual Payments Conference.
Katy Jacob, Tiffany Gates
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RHSOFS: Feature Selection Using the Rock Hyrax Swarm Optimization Algorithm for Credit Card Fraud Detection System. [PDF]
Sensors (Basel), 2022 Padhi BK +4 more
europepmc +1 more source
Vulnerabilities in first-generation RFID-enabled credit cards [PDF]
Credit cards ; Radio frequency identification ...
Ari Juels +4 more
core
Class balancing framework for credit card fraud detection based on clustering and similarity-based selection (SBS). [PDF]
Int J Inf Technol, 2023 Ahmad H +3 more
europepmc +1 more source
Identity theft: a pernicious and costly fraud [PDF]
On October 3, 2003, the Payment Cards Center of the Federal Reserve Bank of Philadelphia sponsored a workshop on identity theft to examine its growing impact on participants in our payments system.
Julia S. Cheney
core
The laws, regulations, and industry practices that protect consumers who use electronic payment systems: policy considerations [PDF]
This is the third in a series of three papers that examines the laws, regulations, and voluntary industry practices that may aid consumers who contest an electronic transaction because of error, fraud, or merchant dispute.
Mark Furletti
core