Fraud Prevention Techniques For Credit Card Fraud

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Fraud Prevention Techniques for Credit Card Fraud

Author : David A. Montague
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

Fraud Prevention Techniques

Author : David A. Montague
Publisher :
ISBN 13 : 1412218160
Total Pages : pages
Book Rating : 4.4/5 (122 download)

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Book Synopsis Fraud Prevention Techniques by : David A. Montague

Download or read book Fraud Prevention Techniques written by David A. Montague and published by . This book was released on 2004-08-26 with total page 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

Author : Jen Grondahl Lee
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

Author : Marvin Namanda
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.

100% Internet Credit Card Fraud Protected

Author : Vesper
Publisher : Trafford Publishing
ISBN 13 : 1552125343
Total Pages : 66 pages
Book Rating : 4.5/5 (521 download)

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Book Synopsis 100% Internet Credit Card Fraud Protected by : Vesper

Download or read book 100% Internet Credit Card Fraud Protected written by Vesper and published by Trafford Publishing. This book was released on 2000 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: These days credit card fraud has become a nightmare for every successful e-business. Thousands of stolen credit cards are used everyday to make purchases online. Until now most of the merchants haven't had any choice, except using homemade methods to fight swindlers. This book provides professional anti-fraud methods that can help you protect your business from credit card fraud. Written with the help of Universal Carders - a group of professional swindlers, it contains information unavailable before, tells stories which have never been told to the public. It lets you look at online stores through the eyes of swindlers, shows how they act, tells you why they do it and then teaches you how to stop them.

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques

Author : Bart Baesens
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.

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques

Author : Bart Baesens
Publisher : John Wiley & Sons
ISBN 13 : 1119146828
Total Pages : 400 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 2015-07-27 with total page 400 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.

Credit Card Fraud Detection and Analysis Through Machine Learning

Author : Yogita Goyal
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:

Essentials of Online payment Security and Fraud Prevention

Author : David A. Montague
Publisher : John Wiley & Sons
ISBN 13 : 0470915145
Total Pages : 304 pages
Book Rating : 4.4/5 (79 download)

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Book Synopsis Essentials of Online payment Security and Fraud Prevention by : David A. Montague

Download or read book Essentials of Online payment Security and Fraud Prevention written by David A. Montague and published by John Wiley & Sons. This book was released on 2010-11-05 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead. Reveals the top 45 fraud prevention techniques Uniquely focuses on eCommerce fraud essentials Provides the basic concepts around CNP payments and the ways fraud is perpetrated If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space.

Fraud 101

Author : Stephen Pedneault
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.

The Small Business Fraud Prevention Manual

Author :
Publisher :
ISBN 13 : 9781889277356
Total Pages : 265 pages
Book Rating : 4.2/5 (773 download)

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Book Synopsis The Small Business Fraud Prevention Manual by :

Download or read book The Small Business Fraud Prevention Manual written by and published by . This book was released on 2002 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Small business owners and managers cannot afford losses due to fraud, yet many of these types of businesses are the most common victims. The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you." -- Back cover.

Recent Advances in Big Data and Deep Learning

Author : Luca Oneto
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.

Artificial Immune Systems

Author : Peter Bentley
Publisher : Springer Science & Business Media
ISBN 13 : 3540850716
Total Pages : 447 pages
Book Rating : 4.5/5 (48 download)

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Book Synopsis Artificial Immune Systems by : Peter Bentley

Download or read book Artificial Immune Systems written by Peter Bentley and published by Springer Science & Business Media. This book was released on 2008-07-25 with total page 447 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the refereed proceedings of the 7th International Conference on Artificial Immune Systems, ICARIS 2008, held in Phuket, Thailand, in August 2008. The 40 revised full papers presented were carefully reviewed and selected from 67 submissions. The papers are organized in topical sections on computational immunology, applied AIS, and theoretical AIS. Position papers and conceptual papers are also included.

Handbook of Computer Networks and Cyber Security

Author : Brij B. Gupta
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 Fraud Prevention and Detection

Author : Michael R. Young
Publisher : John Wiley & Sons
ISBN 13 : 1118761634
Total Pages : 325 pages
Book Rating : 4.1/5 (187 download)

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Book Synopsis Financial Fraud Prevention and Detection by : Michael R. Young

Download or read book Financial Fraud Prevention and Detection written by Michael R. Young and published by John Wiley & Sons. This book was released on 2013-09-06 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Step-by-step guidance for board members and executives on preventing and detecting accounting fraud In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to prevent them from happening in the first place. It is written for almost everyone involved: outside directors, audit committee members, senior executives, CFOs, CPAs, in-house lawyers, and outside law firms. Provides a blueprint for Fraud Prevention and Detection for corporate executives Presents step-by-step guidance to corporate boards and C-suite executives on managing the threat of accounting fraud Prepares directors and executives for the possibility of accounting irregularities Answers the question of how accounting fraud starts—and grows With solid strategies for prevention of accounting fraud as well as a process to follow when fraud has been discovered, Financial Fraud Prevention and Detection vividly explores the corporate environment that causes fraud, how it spreads, the kind of crises it can create for a company, and the best ways to deal with it.

Fraud Analytics

Author : Delena D. Spann
Publisher : John Wiley & Sons
ISBN 13 : 1118282736
Total Pages : 176 pages
Book Rating : 4.1/5 (182 download)

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Book Synopsis Fraud Analytics by : Delena D. Spann

Download or read book Fraud Analytics written by Delena D. Spann and published by John Wiley & Sons. This book was released on 2014-07-22 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.

New Paradigm in Decision Science and Management

Author : Srikanta Patnaik
Publisher : Springer Nature
ISBN 13 : 9811393303
Total Pages : 408 pages
Book Rating : 4.8/5 (113 download)

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Book Synopsis New Paradigm in Decision Science and Management by : Srikanta Patnaik

Download or read book New Paradigm in Decision Science and Management written by Srikanta Patnaik and published by Springer Nature. This book was released on 2019-09-20 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses an emerging area in computer science, IT and management, i.e., decision sciences and management. It includes studies that employ various computing techniques like machine learning to generate insights from huge amounts of available data; and which explore decision-making for cross-platforms that contain heterogeneous data associated with complex assets; leadership; and team coordination. It also reveals the advantages of using decision sciences with management-oriented problems. The book includes a selection of the best papers presented at the International Conference on Decision Science and Management 2018 (ICDSM 2018), held at the Interscience Institute of Management and Technology (IIMT), Bhubaneswar, India.