Results 201 to 210 of about 112,889 (239)
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2017
This chapter provides a single person case study of Mr. Dan DeFilippi who was arrested for credit card fraud by the US Secret Service in December 2004. The chapter delves into the psychology of a cybercriminal and the inner workings of credit card fraud. A background context of credit card fraud is presented to frame the primary interview. A section on
DeFilippi, Dan, Michael, Katina
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This chapter provides a single person case study of Mr. Dan DeFilippi who was arrested for credit card fraud by the US Secret Service in December 2004. The chapter delves into the psychology of a cybercriminal and the inner workings of credit card fraud. A background context of credit card fraud is presented to frame the primary interview. A section on
DeFilippi, Dan, Michael, Katina
openaire +2 more sources
The 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
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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
openaire +1 more source