Results 21 to 30 of about 112,889 (239)

A systematic review of literature on credit card cyber fraud detection using machine and deep learning [PDF]

open access: yesPeerJ Computer Science, 2023
The increasing spread of cyberattacks and crimes makes cyber security a top priority in the banking industry. Credit card cyber fraud is a major security risk worldwide.
Eyad Abdel Latif Marazqah Btoush   +5 more
doaj   +2 more sources

Comparative analysis of binary and one-class classification techniques for credit card fraud data

open access: yesJournal of Big Data, 2023
The yearly increase in incidents of credit card fraud can be attributed to the rapid growth of e-commerce. To address this issue, effective fraud detection methods are essential. Our research focuses on the Credit Card Fraud Detection Dataset, which is a
Joffrey L. Leevy   +2 more
doaj   +1 more source

An intelligent approach for anomaly detection in credit card data using bat optimization algorithm

open access: yesInteligencia Artificial, 2023
As technology advances, many people are utilising credit cards to purchase their necessities, and the number of credit card scams is increasing tremendously.
Haseena Sikkandar   +3 more
doaj   +1 more source

Financial Fraud Detection Approach Based on Firefly Optimization Algorithm and Support Vector Machine

open access: yesApplied Computational Intelligence and Soft Computing, 2022
The usage of credit cards is increasing daily for online transactions to buy and sell goods, and this has also increased the frequency of online credit card fraud.
Ajeet Singh   +2 more
doaj   +1 more source

Credit card fraud detection through machine learning algorithm [PDF]

open access: yesBig Data and Computing Visions, 2021
Every year, millions of dollars are lost due to fraudulent credit card transactions. To help fraud investigators, more algorithms are turning to powerful machine learning methodologies.
Agyan Panda   +2 more
doaj   +1 more source

CUS-RF-Based Credit Card Fraud Detection with Imbalanced Data

open access: yesJournal of Risk Analysis and Crisis Response (JRACR), 2022
With the continuous expansion of the banks' credit card businesses, credit card fraud has become a serious threat to banking financial institutions. So, the automatic and real-time credit card fraud detection is the meaningful research work.
Wei Li, Cheng-shu Wu, Su-mei Ruan
doaj   +1 more source

The modus operandi of perpetrators for credit card fraud in the Vaal Region, South Africa

open access: yesCogent Social Sciences, 2021
Card payments in South Africa continue to be a predominant part of the National Payments System in an evolving payments ecosystem. Due to the growing volume of electronic payments, the monetary strain of credit card fraud is turning into a substantial ...
Witness Maluleke   +3 more
doaj   +1 more source

Design The Modified Multi Practical Swarm Optimization To Enhance Fraud Detection

open access: yesIbn Al-Haitham Journal for Pure and Applied Sciences, 2020
     Financial fraud remains an ever-increasing problem in the financial industry with numerous consequences. The detection of fraudulent online transactions via credit cards has always been done using data mining (DM) techniques.
Zainab Khamees Muter, Abeer Tariq Molood
doaj   +1 more source

Development of an efficient machine learning algorithm for reliable credit card fraud identification and protection systems [PDF]

open access: yesMATEC Web of Conferences
Recent developments in e-commerce and e-payment systems have led to a rise in financial fraud incidents, particularly credit card fraud. Software tools to identify credit card theft are essential. Critical characteristics of credit card fraud are crucial
Maithili K.   +8 more
doaj   +1 more source

A novel deep learning-based hybrid Harris hawks with sine cosine approach for credit card fraud detection

open access: yesAIMS Mathematics, 2023
Credit cards have become an integral part of the modern financial landscape, and their use is essential for individuals and businesses. This has resulted in a significant increase in their usage in recent years, especially with the growing popularity of ...
Altyeb Taha
doaj   +1 more source

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