An examination of the fraud liability shift in consumer card-based payment systems [PDF]
Identity theft ; Fraud ; Payment ...
Duncan B. Douglass
core
Payments fraud : consumer considerations [PDF]
This article examines the potential for fraud associated with various "traditional" payment methods and the protective measures that consumers should take when using them.Payment systems ; Checks ; Credit ...
Bruce Cundiff, Terri Bradford
core
Understanding fraud: the nature of fraud offences recorded by NSW Police [PDF]
Property offences have been declining in New South Wales, but one crime which has bucked this trend is fraud. Abstract Aim: 1) To provide an understanding of the nature of fraud incidents recorded by NSW Police.
Jacqueline Fitzgerald, Wayne Macdonald
core
Credit Card Fraud Detection System
1. ABSTRACT The growing dependency on electronic payments has resulted in a sharp escalation of credit card fraud, severely threatening financial security globally. The present study emphasizes the creation of an effective Credit Card Fraud Detection System that employs machine learning and data analysis algorithms to detect suspicious transactions ...
openaire +2 more sources
Enhancing credit card fraud detection with a hybrid approach using machine and deep learning. [PDF]
Gamal N, Younis EMG, Makram WM.
europepmc +1 more source
Retraction Note: Optimizing credit card fraud detection with random forests and SMOTE. [PDF]
Sundaravadivel P +5 more
europepmc +1 more source
Enhancing credit card fraud detection using DBSCAN-augmented disjunctive voting ensemble. [PDF]
Ghalwash MA +3 more
europepmc +1 more source
Enhancing credit card fraud detection with a stacking-based hybrid machine learning approach. [PDF]
Marazqah Btoush EAL +4 more
europepmc +1 more source
Enhancing credit card fraud detection using traditional and deep learning models with class imbalance mitigation. [PDF]
Albalawi T, Dardouri S.
europepmc +1 more source

