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CREDIT CARD FRAUD [PDF]

open access: possibleThe Annals of the "Stefan cel Mare" University of Suceava. Fascicle of The Faculty of Economics and Public Administration, 2011
Credit card fraud is the misuse of a credit card to make purchases without authorization or counterfeiting a credit card. Credit cards are the most often used electronic payment instrument. Types of credit card fraud are: online credit card fraud, advance payments, stolen card numbers, shave and paste, de-emboss/re-emboss etc.
Lacramioara BALAN, Mihai POPESCU
openaire  

Credit card fraud detection system

i-manager's Journal on Digital Forensics & Cyber Security, 2023
Credit card fraud is a significant problem for financial institutions and cardholders and can result in significant financial losses and damage to reputation. Detecting and preventing fraud in credit card transactions is critical to minimizing losses and maintaining customer trust.
Makombe Ernest   +3 more
openaire   +1 more source

Credit Card Fraud Case

International Law Reports, 1991
562Jurisdiction — Territorial — Place of commission of offence — Fraudulent use of credit cards abroad having effect within Austria — Whether within jurisdiction of Austrian courtsJurisdiction — Personal — Crimes committed by nationals abroad — Fraudulent use of credit cards — Whether courts of defendant’s nationality have jurisdiction — The law of ...
openaire   +1 more source

Credit Card Fraud Detection

2019
Worldwide billions of dollars per year goes into vain because of credit card fraud which is a major on growing problem. High tech advanced classification methods provide the ability to detect these fraudulent transactions without much disturbance to legal transactions.
Ruchika Janbandhu   +2 more
openaire   +1 more source

Credit card Fraud

Plant Molecular Biology Reporter, 1995
openaire   +1 more source

CATCHM: A novel network-based credit card fraud detection method using node representation learning

Decision Support Systems, 2023
Rafaël Van Belle   +2 more
exaly  

Retracted: Credit Card Fraud Detection

2022 4th International Conference on Advances in Computing, Communication Control and Networking (ICAC3N), 2022
Shreya Singh, Ayush Maheshwari
openaire   +1 more source

A supervised machine learning algorithm for detecting and predicting fraud in credit card transactions

Decision Analytics Journal, 2023
Jonathan Kwaku Afriyie   +2 more
exaly  

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