Results 71 to 80 of about 34,999 (183)
Machine Learning Techniques for Credit Card Fraud Detection [PDF]
, 2020 The term “fraud”, it always concerned about credit card fraud in our minds. And after the significant increase in the transactions of credit card, the fraud of credit card increased extremely in last years.
Abd El-Hamid, Hossam Eldin Mohammed, Ahmed Abdou +3 more
core +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
Data mining for detecting Bitcoin Ponzi schemes
, 2018 Soon after its introduction in 2009, Bitcoin has been adopted by cyber-criminals, which rely on its pseudonymity to implement virtually untraceable scams. One of the typical scams that operate on Bitcoin are the so-called Ponzi schemes.
Bartoletti, Massimo +2 more
core +1 more source
Cyberattacks on Small Banks and the Impact on Local Banking Markets
Journal of Money, Credit and Banking, EarlyView.Abstract Cyberattacks on small banks have direct and spillover effects in local markets. Following successful cyberattacks, hacked small banks experience a decline in deposit growth rates. This effect of cyberattacks is not observed in hacked large banks.
FABIAN GOGOLIN +2 more
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
Review of Research on Digital Financial Literacy: Measurement, Causes, and Impact
Journal of Economic Surveys, EarlyView.ABSTRACT This literature review comprehensively analyzes the evolving research on digital financial literacy (DFL) and synthesizes findings from 53 articles published between 2005 and 2025. The review was based on a systematic search across major academic databases.
Weiqiang Tan, Wenhao Zhang, Xingyu Zhang
wiley +1 more source
Novel Machine Learning Based Credit Card Fraud Detection Systems
MathematicsThis research deals with the critical issue of credit card fraud, a problem that has escalated in the last decade due to the significant increase in credit card usage, largely driven by advances in international trade, e-commerce, and FinTech.
Xiaomei Feng, Song-Kyoo Kim
doaj +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
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
Applied SciencesThe prevalence of online transactions and extensive adoption of credit card payments have contributed to the escalation of credit card cyber fraud in modern society.
Eyad Btoush +3 more
doaj +1 more source