Search Results - subject:"credit card fraud"

Exploring the challenges of forensic technology in responding to credit card fraud in Sedibeng Region, South Africa

Motseki, Morero; Tseko, Mofokeng Jacob - 2022

Persistent link: https://www.econbiz.de/10013397777

Advancing financial fraud detection : Self-attention generative adversarial networks for precise and effective identification

Zhao, Chuanjun; Sun, Xuzhuang; Wu, Meiling; Kang, Lu - In: Finance research letters 60 (2024), pp. 1-8

Persistent link: https://www.econbiz.de/10014490200

Black-box attack-based security evaluation framework for credit card fraud detection models

Xiao, Jin; Tian, Yuhang; Jia, Yanlin; Jiang, Xiaoyi; … - In: INFORMS journal on computing : JOC ; charting new … 35 (2023) 5, pp. 986-1001

Persistent link: https://www.econbiz.de/10014422696

A distributed deep neural network model for credit card fraud detection

Lei, Yu-Tian; Ma, Chao-Qun; Ren, Yi-Shuai; Chen, Xun-Qi; … - In: Finance research letters 58 (2023) 3, pp. 1-7

Persistent link: https://www.econbiz.de/10014636650

Extreme wavelet fast learning machine for evaluation of the default profile on financial transactions

Souza, Paulo Vitor de Campos; Torres, Luiz Carlos Bambirra - In: Computational economics 57 (2021) 4, pp. 1263-1285

Persistent link: https://www.econbiz.de/10012543297

Towards a robust quantification of the societal impacts of consumer-facing cybercrime

Riek, Markus - 2017

Persistent link: https://www.econbiz.de/10012174026

Preventing credit-card fraud : a goal-setting and prompting intervention to increase cashiers’ ID-checking behavior

Downing, Christopher O.; Capriola, Nicole; Geller, E. Scott - In: Journal of organizational behavior management 38 (2018) 4, pp. 335-344

Persistent link: https://www.econbiz.de/10011940235

Analysis on the new types and countermeasures of credit card fraud in mainland China

Bai, Feng; Chen, Xiangmin - In: Journal of Financial Crime 20 (2013) 3, pp. 267-271

Purpose – The research on analysis on the new type and countermeasures of credit card fraud in mainland China mainly … happening in the first place and to give more information on anti‐credit card fraud best practices. Design … to detect and combat credit card fraud crimes and can contribute to the healthy growth of bankcard industries, meanwhile …

Persistent link: https://www.econbiz.de/10014866159

CREDIT CARD FRAUD

BALAN, Lacramioara; POPESCU, Mihai - In: The Annals of the "Stefan cel Mare" University of … 11 (2011) 1(13), pp. 81-85

Credit card fraud is the misuse of a credit card to make purchases without authorization or counterfeiting a credit … card. Credit cards are the most often used electronic payment instrument. Types of credit card fraud are: online credit … card fraud, advance payments, stolen card numbers, shave and paste, de-emboss/re-emboss etc. If current growth rates …

Persistent link: https://www.econbiz.de/10010704608

El impacto del big data en los servicios financieros

García Montalvo, José - In: Papeles de economía española (2014), pp. 43-58

Persistent link: https://www.econbiz.de/10010442253