Works matching DE "CREDIT card fraud"

Results: 400

DETECÇÃO DE TRANSAÇÕES FRAUDULENTAS COM CARTÃO DE CRÉDITO: UMA ABORDAGEM COMPARATIVA BASEADA EM APRENDIZADO DE MÁQUINA.

Published in:

Revista Foco (Interdisciplinary Studies Journal), 2025, v. 18, n. 5, p. 1, doi. 10.54751/revistafoco.v18n5-037

By:

Bertolazo dos Santos, Aline;
Bueno dos Santos, Isadora Disposti;
Mitiko Toma, Karina

Publication type:

Article

Detecting Fraud, but at What Cost? Applications of Fraud Detection Algorithms: The Good, The Bad, and What to Watch Out For.

Published in:

Tennessee Journal of Law & Policy, 2025, v. 17, n. 2, p. 247

By:

Birjandi, Mona

Publication type:

Article

FROM VIRTUAL TO VIOLENCE: EVOLVING TORT LIABILITY TO COMBAT DOXXING & SWATTING.

Published in:

University of Toledo Law Review, 2025, v. 56, n. 3, p. 415

By:

Murphy-Sterger, Morgan N.

Publication type:

Article

CYBERSECURITY CURRICULUM DEVELOPMENT: BUILDING THE FUTURE OF CYBERSECURITY IN AFRICA.

Published in:

African Journal of Computing & ICT, 2024, v. 17, n. 1, p. 1

By:

Greenlaw, Raymond;
Mufeti, Tulimevava K.

Publication type:

Article

MACHINE LEARNING FOR FRAUD DETECTION IN FINANCIAL TRANSACTIONS.

Published in:

i-Manager's Journal on Computer Science, 2025, v. 12, n. 4, p. 16, doi. 10.26634/jcom.12.4.21306

By:

NGULUBE, PRECIOUS

Publication type:

Article

Credit Card Practices: Knowledge, Attitude and Debt Management.

Published in:

Pertanika Journal of Social Sciences & Humanities, 2015, v. 23, p. 199

By:

Maswati A. T.;
Abdullah, A.;
Wai Yee, C.

Publication type:

Article

Spectrum: More research, more science, more technology.

Published in:: Government Technology, 2023, v. 36, n. 2, p. 46
Publication type:: Article

Fraud detection with natural language processing.

Published in:

Machine Learning, 2024, v. 113, n. 8, p. 5087, doi. 10.1007/s10994-023-06354-5

By:

Boulieris, Petros;
Pavlopoulos, John;
Xenos, Alexandros;
Vassalos, Vasilis

Publication type:

Article

A fuzzy index for detecting spatiotemporal outliers.

Published in:

GeoInformatica, 2012, v. 16, n. 3, p. 597, doi. 10.1007/s10707-011-0145-4

By:

Grekousis, George;
Fotis, Yorgos

Publication type:

Article

Generative Modeling for Imbalanced Credit Card Fraud Transaction Detection.

Published in:

Journal of Cybersecurity & Privacy, 2025, v. 5, n. 1, p. 9, doi. 10.3390/jcp5010009

By:

Tayebi, Mohammed;
El Kafhali, Said

Publication type:

Article

信用卡欺诈风险识别综合实验设计.

Published in:

Experimental Technology & Management, 2022, v. 39, n. 3, p. 200, doi. 10.16791/j.cnki.sjg.2022.03.036

By:

谢天保;
齐德伟;
陈梦圆;
贾臻

Publication type:

Article

EFFECT OF FEATURE RANKING ON THE DETECTION OF CREDIT CARD FRAUD: COMPARATIVE EVALUATION OF FOUR TECHNIQUES.

Published in:

i-Manager's Journal of Pattern Recognition, 2018, v. 5, n. 3, p. 10, doi. 10.26634/jpr.5.3.15676

By:

OLORUNTOBA AWOYEMI, JOHN;
ADETUNMBI, ADEBAYO;
OLUWADARE, SAMUEL

Publication type:

Article

The Changing Nature of U.S. Card Payment Fraud: Industry and Public Policy Options.

Published in:

Economic Review (01612387), 2010, v. 95, n. 2, p. 101

By:

Sullivan, Richard J.

Publication type:

Article

A Teaching Case: Applying Benford's Law to Detect Credit Card Fraud Using Microsoft Excel.

Published in:

Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 116, doi. 10.2308/JFAR-2023-027

By:

Shen, Wei-Cheng;
He, Hao;
Lee, Chih-Chen

Publication type:

Article

Various Credit Card Fraud Detection Techniques based on Machine Learning.

Published in:

International Journal of Knowledge Based Computer Systems, 2022, v. 10, n. 1, p. 22

By:

Varghese, Chinnu Maria;
M. P., Deepika;
Varghese, Abraham

Publication type:

Article

CUS-RF-Based Credit Card Fraud Detection with Imbalanced Data.

Published in:

Journal of Risk Analysis & Crisis Response (JRACR), 2022, v. 12, n. 3, p. 110, doi. 10.54560/jracr.v12i3.332

By:

Wei Li;
Cheng-shu Wu;
Su-mei Ruan

Publication type:

Article

Identity Theft: Laws, Crimes, and Victims.

Published in:

Journal of Consumer Affairs, 2004, v. 38, n. 2, p. 201, doi. 10.1111/j.1745-6606.2004.tb00863.x

By:

Stafford, Marla Royne

Publication type:

Article

Credit Card Fraud Detection Based on Unsupervised Attentional Anomaly Detection Network.

Published in:

Systems, 2023, v. 11, n. 6, p. 305, doi. 10.3390/systems11060305

By:

Jiang, Shanshan;
Dong, Ruiting;
Wang, Jie;
Xia, Min

Publication type:

Article

Enhancing Financial Fraud Detection Through Chimp-Optimized Long Short-Term Memory Networks.

Published in:

Traitement du Signal, 2024, v. 41, n. 2, p. 835, doi. 10.18280/ts.410224

By:

Karthikeyan, Tangavelou;
Govindarajan, Muthukumarasamy;
Vijayakumar, Veeramani

Publication type:

Article

The Racialization of Default in Brazil.

Published in:

Anthropologica, 2023, v. 65, n. 2, p. 1

By:

Millar, Kathleen M.

Publication type:

Article

Preclassic Settlement Hierarchy and First Farmers: A Preliminary Reconnaissance of the Puuc Hills.

Published in:

Mexicon, 2020, v. 42, n. 2, p. 38

By:

Smyth, Michael P.;
Dunning, Nicholas P.;
Carr, Christopher;
Zapata, David Ortegón

Publication type:

Article

Machine Learning–Based Profiling in Test Cheating Detection.

Published in:

Educational Measurement: Issues & Practice, 2023, v. 42, n. 1, p. 59, doi. 10.1111/emip.12541

By:

Meng, Huijuan;
Ma, Ye

Publication type:

Article

Adoption of Machine Learning Systems for Medical Diagnostics in Clinics: Qualitative Interview Study.

Published in:

2021

By:

Pumplun, Luisa;
Fecho, Mariska;
Wahl, Nihal;
Peters, Felix;
Buxmann, Peter

Publication type:

journal article

Methods of Handling Unbalanced Datasets in Credit Card Fraud Detection.

Published in:

BRAIN: Broad Research in Artificial Intelligence & Neuroscience, 2020, v. 11, n. 1, p. 131, doi. 10.18662/brain/11.1/19

By:

MÎNĂSTIREANU, Elena-Adriana;
MEŞNIȚĂ, Gabriela

Publication type:

Article

Investigating Credit Card Payment Fraud with Detection Methods Using Advanced Machine Learning.

Published in:

Information (2078-2489), 2024, v. 15, n. 8, p. 478, doi. 10.3390/info15080478

By:

Chang, Victor;
Ali, Basit;
Golightly, Lewis;
Ganatra, Meghana Ashok;
Mohamed, Muhidin

Publication type:

Article

FYRE FRAUD/FYRE: THE GREATEST PARTY THAT NEVER HAPPENED.

Published in:

Dancecult: Journal of Electronic Dance Music Culture, 2019, v. 11, n. 1, p. 112, doi. 10.12801/1947-5403.2019.11.01.10

By:

SYMMES, TOMMY

Publication type:

Article

PROFIT-BASED LOGISTIC REGRESSION TRAINED BY MIGRATING BIRDS OPTIMIZATION: A CASE STUDY IN CREDIT CARD FRAUD DETECTION.

Published in:

2016

By:

Kibekbaev, Azamat;
Duman, Ekrem

Publication type:

Case Study

Co‐design or top‐down welfare conditionality? An analysis of the impact of Aboriginal and Torres Strait Islander submissions to six parliamentary inquiries into the Cashless Debit Card.

Published in:

Australian Journal of Public Administration, 2023, v. 82, n. 2, p. 167, doi. 10.1111/1467-8500.12558

By:

Mendes, Philip;
Roche, Steven;
Conway, Lisa;
Castan, Lani

Publication type:

Article

CREDIT CARDS IN PRESENT ERA REGARDING THEIR ADVANTAGES & DISADVANTAGES.

Published in:

Revista Romana de Economie, 2019, v. 48, p. 34

By:

MAHMOOD, Tariq;
SUHAIB, Abdul Quddus

Publication type:

Article

Financial Fraud Detection Approach Based on Firefly Optimization Algorithm and Support Vector Machine.

Published in:

Applied Computational Intelligence & Soft Computing, 2022, p. 1, doi. 10.1155/2022/1468015

By:

Singh, Ajeet;
Jain, Anurag;
Biable, Seblewongel Esseynew

Publication type:

Article

Ant colony optimization edge selection for support vector machine speed optimization.

Published in:

Neural Computing & Applications, 2020, v. 32, n. 15, p. 11385, doi. 10.1007/s00521-019-04633-8

By:

Akinyelu, Andronicus A.;
Ezugwu, Absalom E.;
Adewumi, Aderemi O.

Publication type:

Article

Parallel and incremental credit card fraud detection model to handle concept drift and data imbalance.

Published in:

Neural Computing & Applications, 2019, v. 31, n. 1, p. 3, doi. 10.1007/s00521-018-3633-8

By:

Somasundaram, Akila;
Reddy, Srinivasulu

Publication type:

Article

Teaching AI: Exploring new frontiers for learning.

Published in:

Education Review (10945296), 2019, v. 26, p. 1, doi. 10.14507/er.v26.2627

By:

Garrison, Bradley R.

Publication type:

Article

IDENTITY BURGLARY.

Published in:

Texas Review of Law & Politics, 2009, v. 13, n. 2, p. 401

By:

Stephan, Michael J.;
Pennington, Shane;
Krishnamurthi, Guha;
Reidy, Jon

Publication type:

Article

Group formation with neighbor similarity trust in P2P E-commerce.

Published in:

Peer-to-Peer Networking & Applications, 2014, v. 7, n. 4, p. 295, doi. 10.1007/s12083-011-0116-4

By:

Musau, Felix;
Wang, Guojun;
Abdullahi, Muhammad

Publication type:

Article

Improving SMOTE Technology for Credit Card Fraud Detection Category Imbalance Issues.

Published in:

Engineering Letters, 2023, v. 31, n. 4, p. 1780

By:

Ke Zhou;
Chunna Zhang;
Yang Yu;
Shengqiang Cong;
Xiaoping Yue

Publication type:

Article

Expanding the Reflexive Space: Resilient Young Adults, Institutional Cultures, and Cognitive Schemas.

Published in:

Sociological Forum, 2019, v. 34, n. 3, p. 664, doi. 10.1111/socf.12519

By:

Manglos‐Weber, Nicolette D.;
Avelis, Jade

Publication type:

Article

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

Published in:

Computational Intelligence & Neuroscience, 2023, p. 1, doi. 10.1155/2023/2693022

By:

Prabhakaran, N.;
Nedunchelian, R.

Publication type:

Article

Contemplation Of Legal and Ethical Aspects of Insider Trading.

Published in:

Special Education, 2022, v. 1, n. 43, p. 2233

By:

Kataria, Gaurav;
Kataria, Abhilasha J.

Publication type:

Article

An intelligent approach for anomaly detection in credit card data using bat optimization algorithm.

Published in:

Inteligencia Artificial: Revista Iberoamericana de Inteligencia Artificial, 2023, v. 26, n. 72, p. 202, doi. 10.4114/intartif.vol26iss72pp202-222

By:

S., Haseena;
S., Saroja;
N., Suseandhiran;
B., Manikandan

Publication type:

Article

Book Review: Marx's Wager: Das Kapital and Classical Sociology.

Published in:

Journal of Classical Sociology, 2023, v. 23, n. 3, p. 429, doi. 10.1177/1468795X221142464

By:

Outhwaite, William

Publication type:

Article

Credit Card Fraud Detection Model Based on Correlation Feature Selection.

Published in:

Journal of Cybersecurity & Information Management, 2024, v. 14, n. 2, p. 334, doi. 10.54216/JCIM.140224

By:

Salim, Ahmad;
Mjeat, Salah N.;
Qahar Shakir, Daniah Abul;
Alfwair, Mohammed Awad

Publication type:

Article

Enhanced Credit Card Fraud Detection Using Deep Learning Techniques.

Published in:

Journal of Cybersecurity & Information Management, 2024, v. 14, n. 2, p. 323, doi. 10.54216/JCIM.140223

By:

Obaid, Ola Imran;
Al-Sultan, Ali Yakoob

Publication type:

Article

مفهوم الجريمة الالكترونية وأثرها السلبي على مستخدمي مواقع التواصل الاجتماعي الانترنت

Published in:

Rihan Journal for Science Publishing, 2024, n. 49, p. 363

By:

إبراهيم صالح منصور

Publication type:

Article

Forgery and Credit cards fraud - A Specific Criminal Offense against the Economy in the Criminal Legislation of Serbia.

Published in:

Journal of Eastern European Criminal Law, 2017, n. 1, p. 181

By:

Matijašević-Obradović, Jelena;
Dragojlović, Joko

Publication type:

Article

Computer related economic crimes in Hungary.

Published in:

Journal of Eastern European Criminal Law, 2015, n. 2, p. 165

By:

NAGY, ZOLTÁN;
TÓTH, DÁVID

Publication type:

Article

Case of Werner v. Austria.

Published in:: International Journal of Human Rights, 1998, v. 2, n. 1, p. 105, doi. 10.1080/13642989808406714
Publication type:: Article

Case of Szücs v. Austria.

Published in:: International Journal of Human Rights, 1998, v. 2, n. 1, p. 102, doi. 10.1080/13642989808406713
Publication type:: Article

Report from the 33rd Scientific Conference of the Classification and Data Analysis Section of the Polish Statistical Association.

Published in:

Statistical Review / Przegląd Statystyczny, 2024, v. 71, n. 2, p. 39, doi. 10.59139/ps.2024.02.3

By:

Dudek, Andrzej;
Lula, Paweł;
Pawełek, Barbara

Publication type:

Article

FraudX AI: An Interpretable Machine Learning Framework for Credit Card Fraud Detection on Imbalanced Datasets.

Published in:

Computers (2073-431X), 2025, v. 14, n. 4, p. 120, doi. 10.3390/computers14040120

By:

Baisholan, Nazerke;
Dietz, J. Eric;
Gnatyuk, Sergiy;
Turdalyuly, Mussa;
Matson, Eric T.;
Baisholanova, Karlygash

Publication type:

Article