Articles with "card fraud" as a keyword



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Oppositional Cat Swarm Optimization-Based Feature Selection Approach for Credit Card Fraud Detection

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Published in 2023 at "Computational Intelligence and Neuroscience"

DOI: 10.1155/2023/2693022

Abstract: Credit card fraud has drastically increased in recent times due to the advancements in e-commerce systems and communication technology. Falsified credit card transactions affect the financial status of the companies as well as clients regularly… read more here.

Keywords: credit; card fraud; credit card; ccfd ... See more keywords
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A machine learning based credit card fraud detection using the GA algorithm for feature selection

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Published in 2022 at "Journal of Big Data"

DOI: 10.1186/s40537-022-00573-8

Abstract: The recent advances of e-commerce and e-payment systems have sparked an increase in financial fraud cases such as credit card fraud. It is therefore crucial to implement mechanisms that can detect the credit card fraud.… read more here.

Keywords: card fraud; credit card; detection; fraud ... See more keywords
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Credit card fraud detection using a hierarchical behavior-knowledge space model

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Published in 2022 at "PLoS ONE"

DOI: 10.1371/journal.pone.0260579

Abstract: With the advancement in machine learning, researchers continue to devise and implement effective intelligent methods for fraud detection in the financial sector. Indeed, credit card fraud leads to billions of dollars in losses for merchants… read more here.

Keywords: credit card; fraud; model; card fraud ... See more keywords
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Payment Card Fraud Rates in the United States Relative to Other Countries since Migrating to Chip Cards

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Published in 2019 at "Econometric Reviews"

DOI: 10.18651/er/4q19hayashi

Abstract: The United States has lagged somewhat behind other countries in implementing steps to mitigate payment card fraud, such as chip card technology and personal identification numbers. Small delays in implementing fraud mitigation strategies could translate… read more here.

Keywords: card fraud; fraud rates; united states; fraud ... See more keywords