Is Credit Card Fraud a Real Crime? Does it Really Cripple the E-Commerce Sector of E-Business?

W Ahmad - 2008 International Conference on Management of …, 2008 - ieeexplore.ieee.org
… The statistics of American attitude towards cyber crime According to a questionnaire distributed
in this paper 85% strongly agreed that credit card fraud is a crime and that criminals must …

[PDF][PDF] Is Credit Card Fraud a Real Crime

W Ahmad - Does it Really Cripple the, 2008 - academia.edu
… The statistics of American attitude towards cyber crime According to a questionnaire distributed
in this paper 85% strongly agreed that credit card fraud is a crime and that criminals must …

Credit card fraud: awareness and prevention

KJ Barker, J D'amato, P Sheridon - Journal of financial crime, 2008 - emerald.com
… Counterfeiters have grown into large international crime rings. These counterfeiters specialize
in producing the real thing through the use of counterfeit holograms, numbers, logos and …

Credit card fraud and detection techniques: a review

L Delamaire, HAH Abdou… - Banks and Bank …, 2009 - salford-repository.worktribe.com
credit card fraud. Yet there are still ethical issues when genuine credit card customers are
misclassified as fraudulent… Clearly, credit card fraud is an act of criminal dishonesty. This article …

Fraud masters: Professional credit card offenders and crime

JE Jackson - Criminal Justice Review, 1994 - journals.sagepub.com
… who believe that crime pays. The gang of fraud masters in this study claimed credit card crimes
as their major … In my opinion, we do not view these credit card offenders as real criminals. …

Discovering credit card fraud methods in online tutorials

GJ Van Hardeveld, C Webber, K O'Hara - … on online safety, trust and fraud …, 2016 - dl.acm.org
… The script needs to be an accurate representation of an actual crime-commission before such
… This study has conducted a crime script analysis of the abuse of stolen credit card details, …

[PDF][PDF] Understanding credit card frauds

TP Bhatla, V Prabhu, A Dua - Cards business review, 2003 - popcenter.asu.edu
… receives a card and loses it or someone steals the card for criminal purposes. This type of
… The graph depicts the total cost of fraud as the sum of the actual fraud losses plus the cost of …

[PDF][PDF] A review of fraud detection techniques: Credit card

K Chaudhary, J Yadav, B Mallick - International Journal of Computer …, 2012 - academia.edu
… In this section, we present some conceptual views of credit card, problems and some real
is an act of criminal deception refers to Credit card fraud. Credit card fraud detection is quite …

Prevention of credit card fraud detection based on HSVM

V Mareeswari, G Gunasekaran - … International Conference on …, 2016 - ieeexplore.ieee.org
… the credit card fraud by identifying fraud in the … crime is defined as general as possible in
this paper. Types of deception are classified into: synthetic identity fraud, real identity fraud. i) …

[PDF][PDF] Credit card fraud prevention: A successful retail strategy

B Masuda - Crime prevention studies, 1993 - popcenter.asu.edu
… that Tops' credit card frauds fell into four categories: true name; non-… True name fraud
refers to new credit card accounts successfully opened by individuals possessing a victim's "true