Results 11 to 20 of about 112,889 (239)

A soft voting ensemble learning approach for credit card fraud detection [PDF]

open access: yesHeliyon
With the advancement of e-commerce and modern technological development, credit cards are widely used for both online and offline purchases, which has increased the number of daily fraudulent transactions.
Mimusa Azim Mim   +2 more
doaj   +2 more sources

The Criminal Offense of Credit/Debit Card Fraud and the Implementation of Its Sanction on Indonesian Criminal Law

open access: greenHasanuddin 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   +1 more source

What is the key determinant of the credit card fraud risk assessment in Indonesia? An idea for brainstorming [PDF]

open access: yesBanks and Bank Systems, 2023
This study examined the direct effect of brainstorming on fraud risk assessment at credit card issuing banks in Indonesia. Therefore, it was expected to help improve their performance in dealing with various credit card frauds.
Yuli Dewi   +3 more
doaj   +1 more source

Factors influencing the effectiveness of credit card fraud prevention in Indonesian issuing banks [PDF]

open access: yesBanks and Bank Systems, 2023
The increase in online credit card transactions in the digital era has caused an increase in credit card cyber incidents. This is happening globally, including in Indonesia.
Yuli Dewi   +3 more
doaj   +1 more source

Credit Card Fraud Detection using Decision Tree and Random Forest [PDF]

open access: yesITM Web of Conferences, 2023
It is the time of technology advancement. Due to internet everything is available at the touch of a finger. There is a benefit of online shopping: first it saves lots of time and second it does not demand to go to market to buy anything.
Shah Dhwanir, Kumar Sharma Lokesh
doaj   +1 more source

Credit Card Fraud Detection Methods: A Review [PDF]

open access: yesE3S Web of Conferences, 2023
In today’s context, the term “fraud” has become closely intertwined with credit card-related deceit. Recent years have witnessed a notable surge in both credit card utilization and fraudulent activities.
Pundkar Sumedh N., Zubei Mohd
doaj   +1 more source

Credit Card Fraud Detection

open access: yesInternational Journal of Scientific Research in Science and Technology, 2023
Nowadays, detecting credit card fraud is a major social issue. Credit card usage on e-commerce and banking websites has quickly expanded in recent years. The usage of credit cards in online transactions has made it simple, but it has also increased the frequency of fraud transactions. Modernization will have both beneficial and negative effects.
null Tejaswini Patil, null Kiran Khadare
openaire   +2 more sources

Credit Card Fraud Detection Based on Unsupervised Attentional Anomaly Detection Network

open access: yesSystems, 2023
In recent years, with the rapid development of Internet technology, the number of credit card users has increased significantly. Subsequently, credit card fraud has caused a large amount of economic losses to individual users and related financial ...
Shanshan Jiang   +3 more
doaj   +1 more source

A machine learning based credit card fraud detection using the GA algorithm for feature selection

open access: yesJournal of Big Data, 2022
The recent advances of e-commerce and e-payment systems have sparked an increase in financial fraud cases such as credit card fraud. It is therefore crucial to implement mechanisms that can detect the credit card fraud.
Emmanuel Ileberi   +2 more
doaj   +1 more source

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