Results 61 to 70 of about 112,889 (239)
Maintaining consumer confidence in electronic payment mechanisms [PDF]
, 2000 Credit card fraud is already a significant factor inhibiting consumer confidence in e-commerce. As more advanced payment systems become common, what legal and technological mechanisms are required to ensure that fraud does not do long-term damage to ...
Brown, I
core
An intelligent approach to detect and predict online fraud transaction using XGBoost algorithm [PDF]
The most popular payment method in recent years is the credit card. Due to the E-commerce industry’s explosive growth, the usage of credit cards for online purchases have been greatly increased as a result frauds has increased.
Bala, Bala Santhosh +2 more
core +2 more sources
The Howard Journal of Crime and Justice, EarlyView.ABSTRACT This article examines the death penalty in Malaysia, where foreign nationals have historically been sentenced to death at a disproportionately high rate. The international community has recognised that foreign defendants are disadvantaged in alien criminal justice systems and made efforts to address this through the United Nation's Vienna ...
Carolyn Hoyle, Lucy Harry
wiley +1 more source
TINJAUAN YURIDIS KRIMINOLOGIS TINDAK PIDANA PEMALSUAN KARTU KREDIT DIHUBUNGKAN DENGAN UNDANG-UNDANG NOMOR 11 TAHUN 2008 TENTANG INFORMASI DAN TRANSAKSI ELEKTRONIK [PDF]
, 2016 Skripsi ini berjudul “Tinjauan yuridis kriminologis tindak pidana pemalsuan kartu kredit di hubungkan dengan undang-undang nomor 11 tahun 2008 tentang informasi dan transaksi elektronik”.
GILANG GUNTUR PERNANDHA, NPM. 121000405
core
Bank Capital and Misconduct Incentives
Journal of Economics &Management Strategy, EarlyView.ABSTRACT This paper studies large banks' incentives to engage in misconduct by abusing their dominant position in the market for loans and by mis‐selling an add‐on financial product to depositors. We draw new connections between stability‐focused prudential regulation and misconduct by studying the impact of higher capital requirements on misconduct ...
Jacob Seifert
wiley +1 more source
Best Before? Expiring Central Bank Digital Currency and Loss Recovery
Journal of Money, Credit and Banking, EarlyView.Abstract Physical cash enables payments in the absence of electricity or network coverage. Such offline payment functionality promotes the operational resilience and, particularly in developing countries, the accessibility of payments. Central banks are exploring issuing digital cash substitutes with similar offline payment functionality.
CHARLES M. KAHN +2 more
wiley +1 more source
[CREDIT CARD FRAUD DETECTION SYSTEM]
International Journal for Modern Trends in Science and Technology, 2020 It is essential that Visa organizations can distinguish false Mastercard exchanges so clients are not charged for things that they didn't buy. Such issues can be handled with Data Science and its significance, alongside Machine Learning, couldn't be more important.
Mittal, Pragya +3 more
openaire +2 more sources
On the Vulnerability of Smart Card Transactions [PDF]
, 2016 poster abstractAbstract: The number of non-cash transactions is increasing every year at a rapid pace because of the underlying flexibility in the payment mechanism and the improved reliability and protection offered by many networks and debit and ...
Tang, Lai Man
core
FinTech Lending and Cashless Payments
The Journal of Finance, EarlyView.ABSTRACT Borrowers' use of cashless payments improves their access to capital from FinTech lenders and predicts a lower probability of default. These relationships are stronger for cashless technologies providing more precise information, and for outflows. Cashless payment usage complements other signals of borrower quality.
PULAK GHOSH, BORIS VALLEE, YAO ZENG
wiley +1 more source
Journal of Management Studies, EarlyView.Abstract Can institutional logics be damaging for the same category of actors they are presumed to benefit? Can firms prevent or reduce this detrimental effect? This study integrates the institutional logics perspective with category research to examine these questions in the context of community banks.
Stephen J. Smulowitz +2 more
wiley +1 more source