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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
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Credit card fraud detection system
i-manager's Journal on Digital Forensics & Cyber Security, 2023Credit 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
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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 ...
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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 ...
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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
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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
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CATCHM: A novel network-based credit card fraud detection method using node representation learning
Decision Support Systems, 2023Rafaël Van Belle +2 more
exaly
Retracted: Credit Card Fraud Detection
2022 4th International Conference on Advances in Computing, Communication Control and Networking (ICAC3N), 2022Shreya Singh, Ayush Maheshwari
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Credit card fraud detection using artificial neural network
Global Transitions Proceedings, 2021exaly

