ARTICLES

Filter  
Active filters 0
Remove
  

Refine your searches by:

Collections
Economy
Law
Administration - Business
Education
Computing
Social Sciences
Technology
Religion
Computing
Architecture and Urbanism
all records (67)

Languages
English
Spanish
Portuguese
German
French

Countries
Indonesia
USA
Brazil
Spain
South Africa
Germany
Colombia
Canada
Romania
Chile
all records (70)

Years
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
all records (24)

Filter  
 
4.671  Articles
1 of 468 pages  |  10  records  |  more records»
The rapid development of buying and selling online today is also followed by a high number of online based frauds. This study aims to determine the legal protection for consumers due to online buying and selling fraud. This research is a normative legal r... see more

Growing problem of card payment fraudulent abuse is a main focus of banks and payment Service Providers (PSPs). This study is using naive Bayes, C4.5 decision tree and bagging ensemble machine learning algorithms to predict outcome of regular and fraud tr... see more

Credit card fraud is one of the flip sides of the digital world, where transactions are made without the knowledge of the genuine user. Based on the study of various papers published between 1994 and 2018 on credit card fraud, the following objectives are... see more

Fraud, the intentional misuse of the resources for personal interest, is an unlawful act. The discovery of the fraudulent actions is an operation which takes place in respect to concrete decision making regarding a suspicious behavior. The method proposed... see more

The evaluation of fraud is of significant importance A credit card contains a compact, thin plastic card that carries information about the individual, such as a photograph or signature, and allows the person make charges on products and services connecte... see more

Financial institutions in the form of banks provide facilities in the form of credit cards, but with the development of technology, fraud on credit card transactions is still common, so a system is needed that can detect fraud transactions quickly and acc... see more

Financial fraud is a serious problem and an increasing threat to the economy. It has serious consequences for the stability and sustainability of the economy. In this case financial institutions are forced to constantly improve their systems for detecting... see more

Nowadays fraudulent transactions of every type represent a major concern in the financial industry due to the total amount of money that are lost every year. Manually analyzing fraudulent transactions is unfeasible if we think at the huge amount of data a... see more

This study provides information about the likelihood of the natureof fraud companies so that investors and stakeholders can makebetter decisions. The Beneish model and the fraud theory aretwo well-developed ideas for understanding fraud motivationsand det... see more

1 of 468 pages  |  10  records  |  more records»