Results 71 to 80 of about 3,889 (172)
Credit Card Fraud Detection Analysis using Different Machine Learning Models
, 2022 From the moment the e-commerce payment systems came to existence, there have always been people who will find new ways to access someone’s finances illegally.
Okonna, Mercy
core
IDENTIFICATION OF FRAUD DETECTION FROM CREDIT CARD TRANSACTIONS USING ML
, 2023 This project is mainly focused on credit card fraud detection in real world. A phenomenal growth in the number of credit card transactions, has recently led to a considerable rise in fraudulent activities. In the modern era, the usage of the internet has
Dr. M. Radhika Mani +2 more
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Regulation &Governance, EarlyView.ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley +1 more source
Neural data mining for credit card fraud detection
, 2010 The prevention of credit card fraud is an important application for prediction techniques. One major obstacle for using neural network training techniques is the high necessary diagnostic quality: Since only one financial transaction of a thousand is ...
Brause, Rüdiger W. +2 more
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Governing Credit in the Digital Age: Public Perceptions and Engagement in China's Credit Systems
Regulation &Governance, EarlyView.ABSTRACT There is a global trend toward embedding personal credit systems and their scoring mechanisms within broader governance infrastructures. A prominent and controversial example is China's Social Credit System (SCS), which plays a central role in the country's data‐driven financial and social governance.
Mo Chen +2 more
wiley +1 more source
The changing nature of U.S. card payment fraud: industry and public policy options [PDF]
As credit and debit card payments have become the primary payment instrument in retail transactions, awareness of identity theft and concerns over the safety of payments has increased. Traditional forms of card payment fraud are still an important threat,
Richard J. Sullivan
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Hasanuddin 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
MathematicsThe Nielsen Report points out that credit card fraud caused business losses of USD 28.65 billion globally in 2019, with the US accounting for more than one-third of the high share, and that insufficient identification of credit card fraud has brought ...
Boyu Liu, Longrui Wu, Shengdong Mu
doaj +1 more source
Informal Firms' Adoption and Use of Mobile Money Under Uncertain Times: Evidence From Burkina Faso
Review of Development Economics, EarlyView.ABSTRACT This paper investigates how uncertainty affects mobile money adoption and use by informal businesses. Despite the prevalence of the informal sector in developing countries and the recognized potential of mobile money for financial inclusion, empirical research on its adoption and usage among unregistered businesses is limited.
Serge Stéphane Ky, Clovis Rugemintwari
wiley +1 more source
A Survey on Credit Card Fraud based on Phishing Attack
, 2018 Credit card fraud is a comprehensive term for theft and fraud committed using or involving a payment card, such as a credit card or debit card. Credit card fraud occurs when customers give their credit card details to unfamiliar individuals or when cards
S. Asha, C.Bala Krishnan
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