Credit card fraud is a serious and growing problem. Due to a rapid advancement in the electronic commerce technology … online as well as regular purchase, cases of fraud associated with it are also rising. In this paper, we model the sequence …

Who is better at detecting fraud? This paper finds that more financially knowledgeable individuals have a higher … propensity to detect fraud: a one standard deviation increase in financial knowledge increases fraud detection probabilities by 3 … individuals' low subjective well-being, effectively depleting skills to detect fraud. Interestingly, prudent financial behavior …