Results 21 to 30 of about 3,889 (172)
Applied 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
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Credit card fraud detection through machine learning algorithm [PDF]
Big 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
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CUS-RF-Based Credit Card Fraud Detection with Imbalanced Data
Journal 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
Efficient Resampling for Fraud Detection During Anonymised Credit Card Transactions with Unbalanced Datasets [PDF]
, 2020 The rapid growth of e-commerce and online shopping have resulted in an unprecedented increase in the amount of money that is annually lost to credit card fraudsters.
Petr Mrozek +5 more
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A Survey on Credit Card Fraud Detection Techniques in Banking Industry for Cyber Security
, 2021 The technological revolution is accelerating due to a number of key enabling technologies, such as Artificial Intelligence (AI)/Machine Learning (ML), big data, blockchain, cloud computing, Internet of Thing (IoT).
KC Chan +9 more
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Design The Modified Multi Practical Swarm Optimization To Enhance Fraud Detection
Ibn 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
The modus operandi of perpetrators for credit card fraud in the Vaal Region, South Africa
Cogent 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
Development of an efficient machine learning algorithm for reliable credit card fraud identification and protection systems [PDF]
MATEC Web of ConferencesRecent 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
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Jurnal Sisfokom, 2023 The use of credit cards is increasing in today's digital era. This increase has resulted in many cases of fraud which have had a negative impact on credit card owners.
Indah Werdiningsih +7 more
doaj +1 more source
CREDIT CARD FRAUD DETECTION USING MACHINE LEARNING
, 2021 Due to the rapid growth of the E-Commerce industry, the use of credit cards for online purchases has increased dramatically. In recent years, credit card fraud is becoming a major complication for banks as it has become very difficult for detecting fraud
Marabad, Sanmati
core +2 more sources