Determining Credit Card Fraud

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Author :
Publisher : HSEY Publishing
ISBN 13 :
Total Pages : 37 pages
Book Rating : 4./5 ( download)

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Book Synopsis Determining Credit Card Fraud by :

Download or read book Determining Credit Card Fraud written by and published by HSEY Publishing. This book was released on with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fraud Prevention Techniques for Credit Card Fraud

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Author :
Publisher : Trafford Publishing
ISBN 13 : 1412014603
Total Pages : 218 pages
Book Rating : 4.4/5 (12 download)

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Book Synopsis Fraud Prevention Techniques for Credit Card Fraud by : David A. Montague

Download or read book Fraud Prevention Techniques for Credit Card Fraud written by David A. Montague and published by Trafford Publishing. This book was released on 2004 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud is nothing new to the merchant. Since the beginning of time, man has always looked for the opportunity to defraud others - to gain goods or services without making payment. For the credit card industry, fraud is a part of doing business, and is something that is always a challenge. The merchants that are the best at preventing fraud are the ones that can adapt to change quickly. This book is written to provide information about how to prevent credit card fraud in the card-not-present space (mail order, telephone order, e-commerce). This book is meant to be an introduction to combating fraud, providing the basic concepts around credit card payment, the ways fraud is perpetrated, along with write ups that define and provide best practices on the use of 32 fraud-prevention techniques. 32 Detailed Fraud Prevention Techniques How to catch the Chameleon on the web Top 10 rules to prevent credit card fraud Understand common fraud schemes The one Fraud Prevention Technique no merchant can afford not to do Details on over 40 Vendors that sell fraud prevention tools and services, along with how to build it in-house Learn the anatomy of a Fraud Prevention Strategy

Preventing Credit Card Fraud

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Author :
Publisher : Rowman & Littlefield
ISBN 13 : 144226800X
Total Pages : 251 pages
Book Rating : 4.4/5 (422 download)

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Book Synopsis Preventing Credit Card Fraud by : Jen Grondahl Lee

Download or read book Preventing Credit Card Fraud written by Jen Grondahl Lee and published by Rowman & Littlefield. This book was released on 2017-03-17 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal information. Today so much business occurs over the Internet or via the phone where no card is present. What can start as a seemingly legitimate purchase can easily turn into fraudulent charges – or worse, sometimes a physical confrontation, when a criminal steals a credit card from a consumer who meets to pick up a product or receive a service. In Preventing Credit Card Fraud, Jen Grondahl Lee and Gini Graham Scott provide a helpful guide to protecting yourself against the threat of credit card fraud. While it may not be possible to protect yourself against all fraudsters, who have turned scamming Internet businesses into an art, these tips and techniques will help you avoid many frauds. As a growing concern in today’s world, there is a need to be better informed of what you can do to keep your personal information secure and avoid becoming a victim of credit card fraud. Preventing Credit Card Fraud is an important resource for both merchants and consumers engaged in online purchases and sales to defend themselves against fraud.

Future Issues with Credit Card Fraud Detection Techniques

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Author :
Publisher : GRIN Verlag
ISBN 13 : 3668222584
Total Pages : 9 pages
Book Rating : 4.6/5 (682 download)

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Book Synopsis Future Issues with Credit Card Fraud Detection Techniques by : Marvin Namanda

Download or read book Future Issues with Credit Card Fraud Detection Techniques written by Marvin Namanda and published by GRIN Verlag. This book was released on 2016-05-20 with total page 9 pages. Available in PDF, EPUB and Kindle. Book excerpt: Research Paper (undergraduate) from the year 2016 in the subject Information Management, grade: 1, Federation University Australia, course: ITECH1006, language: English, abstract: Fraud is a contemporary ethical issue whose complexity is growing by day. The aims of this study are to identify the types of credit card fraud and to stipulate the future issues with the sector. The minor aim is to compare and analyze recent publication findings in future issues with credit card fraud detection. The significance of this paper is to allow the appreciation of the future issues with respect to credit card fraud detection techniques.

Credit Cards & the Law

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Publisher :
ISBN 13 :
Total Pages : 126 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Credit Cards & the Law by : Mavis Fowler

Download or read book Credit Cards & the Law written by Mavis Fowler and published by . This book was released on 1995 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Credit Card Fraud Detection and Analysis Through Machine Learning

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Publisher :
ISBN 13 : 9781952751424
Total Pages : 44 pages
Book Rating : 4.7/5 (514 download)

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Book Synopsis Credit Card Fraud Detection and Analysis Through Machine Learning by : Yogita Goyal

Download or read book Credit Card Fraud Detection and Analysis Through Machine Learning written by Yogita Goyal and published by . This book was released on 2020-07-28 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Evolutionary Computing and Mobile Sustainable Networks

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Publisher : Springer Nature
ISBN 13 : 9811552584
Total Pages : 975 pages
Book Rating : 4.8/5 (115 download)

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Book Synopsis Evolutionary Computing and Mobile Sustainable Networks by : V. Suma

Download or read book Evolutionary Computing and Mobile Sustainable Networks written by V. Suma and published by Springer Nature. This book was released on 2020-07-31 with total page 975 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book features selected research papers presented at the International Conference on Evolutionary Computing and Mobile Sustainable Networks (ICECMSN 2020), held at the Sir M. Visvesvaraya Institute of Technology on 20–21 February 2020. Discussing advances in evolutionary computing technologies, including swarm intelligence algorithms and other evolutionary algorithm paradigms which are emerging as widely accepted descriptors for mobile sustainable networks virtualization, optimization and automation, this book is a valuable resource for researchers in the field of evolutionary computing and mobile sustainable networks.

2021 International Conference on Emerging Smart Computing and Informatics (ESCI)

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Publisher :
ISBN 13 : 9781728185200
Total Pages : pages
Book Rating : 4.1/5 (852 download)

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Book Synopsis 2021 International Conference on Emerging Smart Computing and Informatics (ESCI) by : IEEE Staff

Download or read book 2021 International Conference on Emerging Smart Computing and Informatics (ESCI) written by IEEE Staff and published by . This book was released on 2021-03-05 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This conference aims to present a unified platform for advanced and multi disciplinary research towards design of smart computing and informatics The theme is on a broader front focuses on various innovation paradigms in system knowledge, intelligence and sustainability that may be applied to provide realistic solution to varied problems in society, environment and industries The scope is also extended towards deployment of emerging computational and knowledge transfer approaches, optimizing solutions in varied disciplines of science, technology and healthcare

Recent Advances in Big Data and Deep Learning

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Publisher : Springer
ISBN 13 : 3030168417
Total Pages : 392 pages
Book Rating : 4.0/5 (31 download)

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Book Synopsis Recent Advances in Big Data and Deep Learning by : Luca Oneto

Download or read book Recent Advances in Big Data and Deep Learning written by Luca Oneto and published by Springer. This book was released on 2019-04-02 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the original articles that have been accepted in the 2019 INNS Big Data and Deep Learning (INNS BDDL) international conference, a major event for researchers in the field of artificial neural networks, big data and related topics, organized by the International Neural Network Society and hosted by the University of Genoa. In 2019 INNS BDDL has been held in Sestri Levante (Italy) from April 16 to April 18. More than 80 researchers from 20 countries participated in the INNS BDDL in April 2019. In addition to regular sessions, INNS BDDL welcomed around 40 oral communications, 6 tutorials have been presented together with 4 invited plenary speakers. This book covers a broad range of topics in big data and deep learning, from theoretical aspects to state-of-the-art applications. This book is directed to both Ph.D. students and Researchers in the field in order to provide a general picture of the state-of-the-art on the topics addressed by the conference.

Innovations in Neural Information Paradigms and Applications

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Author :
Publisher : Springer Science & Business Media
ISBN 13 : 3642040020
Total Pages : 297 pages
Book Rating : 4.6/5 (42 download)

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Book Synopsis Innovations in Neural Information Paradigms and Applications by : Monica Bianchini

Download or read book Innovations in Neural Information Paradigms and Applications written by Monica Bianchini and published by Springer Science & Business Media. This book was released on 2009-10-16 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tremendous advances in all disciplines including engineering, science, health care, business, avionics, management, and so on, can also be attributed to the development of artificial intelligence paradigms. In fact, researchers are always interested in desi- ing machines which can mimic the human behaviour in a limited way. Therefore, the study of neural information processing paradigms have generated great interest among researchers, in that machine learning, borrowing features from human intelligence and applying them as algorithms in a computer friendly way, involves not only Mathem- ics and Computer Science but also Biology, Psychology, Cognition and Philosophy (among many other disciplines). Generally speaking, computers are fundamentally well-suited for performing au- matic computations, based on fixed, programmed rules, i.e. in facing efficiently and reliably monotonous tasks, often extremely time-consuming from a human point of view. Nevertheless, unlike humans, computers have troubles in understanding specific situations, and adapting to new working environments. Artificial intelligence and, in particular, machine learning techniques aim at improving computers behaviour in tackling such complex tasks. On the other hand, humans have an interesting approach to problem-solving, based on abstract thought, high-level deliberative reasoning and pattern recognition. Artificial intelligence can help us understanding this process by recreating it, then potentially enabling us to enhance it beyond our current capabilities.

Context-aware Credit Card Fraud Detection

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (113 download)

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Book Synopsis Context-aware Credit Card Fraud Detection by : Johannes Jurgovsky

Download or read book Context-aware Credit Card Fraud Detection written by Johannes Jurgovsky and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1119133122
Total Pages : 406 pages
Book Rating : 4.1/5 (191 download)

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Book Synopsis Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques by : Bart Baesens

Download or read book Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques written by Bart Baesens and published by John Wiley & Sons. This book was released on 2015-08-17 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt: Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.

Deep Learning Applications, Volume 2

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Publisher : Springer
ISBN 13 : 9789811567582
Total Pages : 300 pages
Book Rating : 4.5/5 (675 download)

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Book Synopsis Deep Learning Applications, Volume 2 by : M. Arif Wani

Download or read book Deep Learning Applications, Volume 2 written by M. Arif Wani and published by Springer. This book was released on 2020-12-14 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents selected papers from the 18th IEEE International Conference on Machine Learning and Applications (IEEE ICMLA 2019). It focuses on deep learning networks and their application in domains such as healthcare, security and threat detection, fault diagnosis and accident analysis, and robotic control in industrial environments, and highlights novel ways of using deep neural networks to solve real-world problems. Also offering insights into deep learning architectures and algorithms, it is an essential reference guide for academic researchers, professionals, software engineers in industry, and innovative product developers.

Handbook of Computer Networks and Cyber Security

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Publisher : Springer Nature
ISBN 13 : 3030222772
Total Pages : 957 pages
Book Rating : 4.0/5 (32 download)

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Book Synopsis Handbook of Computer Networks and Cyber Security by : Brij B. Gupta

Download or read book Handbook of Computer Networks and Cyber Security written by Brij B. Gupta and published by Springer Nature. This book was released on 2019-12-31 with total page 957 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook introduces the basic principles and fundamentals of cyber security towards establishing an understanding of how to protect computers from hackers and adversaries. The highly informative subject matter of this handbook, includes various concepts, models, and terminologies along with examples and illustrations to demonstrate substantial technical details of the field. It motivates the readers to exercise better protection and defense mechanisms to deal with attackers and mitigate the situation. This handbook also outlines some of the exciting areas of future research where the existing approaches can be implemented. Exponential increase in the use of computers as a means of storing and retrieving security-intensive information, requires placement of adequate security measures to safeguard the entire computing and communication scenario. With the advent of Internet and its underlying technologies, information security aspects are becoming a prime concern towards protecting the networks and the cyber ecosystem from variety of threats, which is illustrated in this handbook. This handbook primarily targets professionals in security, privacy and trust to use and improve the reliability of businesses in a distributed manner, as well as computer scientists and software developers, who are seeking to carry out research and develop software in information and cyber security. Researchers and advanced-level students in computer science will also benefit from this reference.

Financial Statement Fraud

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Publisher : John Wiley & Sons
ISBN 13 : 1118301552
Total Pages : 320 pages
Book Rating : 4.1/5 (183 download)

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Book Synopsis Financial Statement Fraud by : Gerard M. Zack

Download or read book Financial Statement Fraud written by Gerard M. Zack and published by John Wiley & Sons. This book was released on 2012-11-28 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.

The Little Black Book of Scams

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Author :
Publisher : Competition Bureau Canada
ISBN 13 : 1100232400
Total Pages : 45 pages
Book Rating : 4.1/5 (2 download)

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Book Synopsis The Little Black Book of Scams by : Industry Canada

Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Fraud 101

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 047048196X
Total Pages : 262 pages
Book Rating : 4.4/5 (74 download)

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Book Synopsis Fraud 101 by : Stephen Pedneault

Download or read book Fraud 101 written by Stephen Pedneault and published by John Wiley & Sons. This book was released on 2009-09-22 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.