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Reducing card-not-present fraud using pre-approved transactions

Pouwelse, Johan; Diederik, Bruggink - In: Journal of payments strategy & systems 10 (2016) 1, pp. 50-63

Persistent link: https://www.econbiz.de/10011566562

Financial literacy and fraud detection

Engels, Christian; Kumar, Kamlesh; Philip, Dennis - In: The European journal of finance 26 (2020) 4/5, pp. 420-442

Persistent link: https://www.econbiz.de/10012207241

Relationships within the fraud diamond : the decision processes that influence fraudulent intentions in online consumer fraud

Harrison, Andrew J.; Dilla, William N.; Mennecke, Brian E. - In: The journal of information systems : JIS ; a semiannual … 34 (2020) 1, pp. 61-80

Persistent link: https://www.econbiz.de/10012249828

Fraud detection in online consumer reviews

Hu, Nan; Liu, Ling; Sambamurthy, Vallabh - In: Decision support systems : DSS ; the international journal 50 (2010/11) 3, pp. 614-626

Persistent link: https://www.econbiz.de/10008841681

Fraud Detection of Credit Card by Using HMM Model

Yadav, Sadhana; Siddartha, Siddartha - 2018

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 …

Persistent link: https://www.econbiz.de/10014116126

Factors determining consumer fraud reporting in Kenya

Musamali, Rodgers A. - In: Inventi impact: retailing & consumer services (2015) 1, pp. 9-30

Persistent link: https://www.econbiz.de/10011377375

Exploring the link between payment schemes and customer fraud : a mental accounting perspective

Garnefeld, Ina; Eggert, Andreas; Husemann-Kopetzky, Markus - In: Journal of the Academy of Marketing Science 47 (2019) 4, pp. 595-616

Persistent link: https://www.econbiz.de/10012107250

Theinterplay of external punishment and internal rewards : an exploratory study of insurance fraud

Farashah, Ali Dehghanpour; Estelami, Hooman - In: Journal of financial services marketing : JFSM 19 (2014) 4, pp. 253-264

Persistent link: https://www.econbiz.de/10010497739

First party fraud : a review of the forms and motives of fraudulent consumer behaviours in e-tailing

Amasiatu, Chioma Vivian; Shah, Mahmood - In: International journal of retail & distribution management 42 (2014) 9, pp. 805-817

Persistent link: https://www.econbiz.de/10010417723

Decision-making and vulnerability in a pyramid scheme fraud

Bosley, Stacie A.; Bellemare, Marc F.; Umwali, Linda; … - In: Journal of behavioral and experimental economics 80 (2019), pp. 1-13

Persistent link: https://www.econbiz.de/10012240877

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