Results 71 to 80 of about 34,803 (186)
Credit Card Fraud Detection System
International Journal of Recent Technology and Engineering (IJRTE), 2021 Credit card fraud is a serious criminal offense. It costs individuals and financial institutions billions of dollars annually. According to the reports of the Federal Trade Commission (FTC), a consumer protection agency, the number of theft reports doubled in the last two years.
Kartik Madkaikar +4 more
openaire +1 more source
Exploring the Materiality of Data Breach Disclosures on the Australian Stock Exchange
Abacus, EarlyView.This study examines Australian Stock Exchange (ASX) data breach announcements to provide insights into the extent and nature of data breach disclosures, as well as the costs, particularly to stakeholder relationships. Using a dataset of all data breach‐related announcements on the ASX, we identify a lack of data breach disclosure and, where disclosures
Jane Andrew +3 more
wiley +1 more source
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
Electronic fraud detection in the U.S. Medicaid Healthcare Program: lessons learned from other industries [PDF]
, 2011 It is estimated that between $600 and $850 billion annually is lost to fraud, waste, and abuse in the US healthcare system,with $125 to $175 billion of this due to fraudulent activity (Kelley 2009).
Hillegersberg, Jos van +3 more
core +3 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
From Open Banking Regulation to Platform Orchestration: The Evolution of Digital Platform Governance
Information Systems Journal, EarlyView.ABSTRACT This study contributes to information systems (IS) scholarship by extending platform governance theory to regulatory contexts, explaining how regulatory forces co‐evolve with technological architectures to shape openness and control. This research examines the evolution of platform governance in the context of open banking, where regulatory ...
Priyadharshini Muthukannan +3 more
wiley +1 more source
Credit Card Fraud Detection System
International Journal for Research in Applied Science and Engineering TechnologyCredit card fraud poses a significant threat to financial security, leading to substantial monetary losses and risks for both consumers and financial institutions. Detecting fraudulent transactions accurately is challenging due to the high class imbalance in credit card transaction datasets.
Dhanashree Diwase +3 more
+4 more sources
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
A novel approach for credit card fraud transaction detection using deep reinforcement learning scheme [PDF]
PeerJ Computer ScienceOnline transactions are still the backbone of the financial industry worldwide today. Millions of consumers use credit cards for their daily transactions, which has led to an exponential rise in credit card fraud.
Abdul Qayoom +7 more
doaj +2 more sources
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