Results 31 to 40 of about 2,431 (186)

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

Investigating the effectiveness of one-class and binary classification for fraud detection

open access: yesJournal of Big Data, 2023
Research into machine learning methods for fraud detection is of paramount importance, largely due to the substantial financial implications associated with fraudulent activities. Our investigation is centered around the Credit Card Fraud Dataset and the
Joffrey L. Leevy   +3 more
doaj   +1 more source

Bayesian Quickest Detection of Credit Card Fraud [PDF]

open access: yesBayesian Analysis, 2022
zbMATH Open Web Interface contents unavailable due to conflicting licenses.
Buonaguidi, Bruno   +3 more
openaire   +4 more sources

Real Time Credit Card Fraud Detection

open access: yes, 2023
The most common electronic payment method is a credit card, which is more susceptible to fraud due to the volume of daily electronic transactions that are taking place. Card fraud has cost credit card firms a lot of money.
Nandini Mahapatra Ajeenkya   +2 more
core   +1 more source

A Hybrid Simulated Annealing and Back-propagation Algorithm for Feed-forward Neural Network to Detect Credit Card Fraud

open access: yesUHD Journal of Science and Technology, 2017
Due to the ascent and fast development of E-commerce, utilization of credit cards for online buys has significantly expanded, and it brought about a blast in the credit card fraud.
Ardalan Husin Awlla
doaj   +1 more source

An Adversary Model of Fraudsters’ Behavior to Improve Oversampling in Credit Card Fraud Detection

open access: yesIEEE Access, 2023
Imbalanced learning jeopardizes the accuracy of traditional classification models, particularly for what concerns the minority class, which is often the class of interest.
Daniele Lunghi   +3 more
doaj   +1 more source

Credit Card Fraud Detection Using Machine Learning Techniques

open access: yes, 2022
This is a systematic literature review to reflect the previous studies that dealt with credit card fraud detection and highlight the different machine learning techniques to deal with this problem. Credit cards are now widely utilized daily.
Idrees, Amira M., AMI   +2 more
core   +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

The Degradation of Access‐Based Business Models: Customer Misbehavior and Shared Mobility

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT Access‐based services are considered one of the strategies to embed sustainability in business models. Yet, because the evolution of these business models has been overlooked, we do not know whether their promise to create triple value is sustained.
Andres Camacho, Carmen Valor
wiley   +1 more source

Rethinking law in books versus law in action in China's first experiment of a personal insolvency regime: Towards a more debtor‐oriented procedural design

open access: yesInternational Insolvency Review, EarlyView.
Abstract Although a local experiment, the promulgation of the Regulations of Shenzhen Special Economic Zone on Personal Bankruptcy (SPBR) in 2020 was hailed as a significant milestone in China's insolvency lawmaking which has thus far addressed only corporate insolvencies.
Jenny Fu, Jin Chun
wiley   +1 more source

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