Legal Analysis and Victim Identification of Credit Card Fraud Cases

Xin Chen

doi:10.4236/chnstd.2021.104012

Legal Analysis and Victim Identification of Credit Card Fraud Cases

Chinese Studies ◽

10.4236/chnstd.2021.104012 ◽

2021 ◽

Vol 10 (04) ◽

pp. 183-194

Author(s):

Xin Chen

Keyword(s):

Credit Card ◽

Legal Analysis ◽

Credit Card Fraud ◽

Victim Identification

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Plastic Payments: Trends In Credit Card Fraud

PsycEXTRA Dataset ◽

10.1037/e317072004-001 ◽

1997 ◽

Cited By ~ 1

Author(s):

Keith Slotter

Keyword(s):

Credit Card ◽

Credit Card Fraud

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The Social Security Card Application Process: Identity and Credit Card Fraud Issues

PsycEXTRA Dataset ◽

10.1037/e623692007-004 ◽

2007 ◽

Author(s):

Richard A. Ballezza

Keyword(s):

Social Security ◽

Credit Card ◽

Application Process ◽

Credit Card Fraud ◽

The Social

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Probabilistic Support Vector Regression Classification Model for Credit Card Fraud Detection

International Journal of Computer Sciences and Engineering ◽

10.26438/ijcse/v6i9.840843 ◽

2018 ◽

Vol 6 (9) ◽

pp. 840-843

Author(s):

Nikita Sawhney ◽

B. Kaur ◽

H. Kaur

Keyword(s):

Support Vector Regression ◽

Credit Card ◽

Fraud Detection ◽

Classification Model ◽

Support Vector ◽

Credit Card Fraud ◽

Probabilistic Support

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Application of Computational Intelligence to Identify Credit Card Fraud

2018 International Conference on Innovation in Engineering and Technology (ICIET) ◽

10.1109/ciet.2018.8660840 ◽

2018 ◽

Cited By ~ 1

Author(s):

Md. Nur-E-Arefin ◽

Md. Shohidul Islam

Keyword(s):

Computational Intelligence ◽

Credit Card ◽

Credit Card Fraud

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Application of GA Feature Selection on Naive Bayes, Random Forest and SVM for Credit Card Fraud Detection

2020 International Conference on Decision Aid Sciences and Application (DASA) ◽

10.1109/dasa51403.2020.9317228 ◽

2020 ◽

Author(s):

Yakub K. Saheed ◽

Moshood A. Hambali ◽

Micheal O. Arowolo ◽

Yinusa A. Olasupo

Keyword(s):

Feature Selection ◽

Random Forest ◽

Credit Card ◽

Naive Bayes ◽

Fraud Detection ◽

Naïve Bayes ◽

Credit Card Fraud

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Credit Card Fraud Prevention Using Blockchain

2021 6th International Conference for Convergence in Technology (I2CT) ◽

10.1109/i2ct51068.2021.9418192 ◽

2021 ◽

Author(s):

E.M.S.W Balagolla ◽

W.P.C Fernando ◽

R.M.N.S Rathnayake ◽

M.J.M.R.P Wijesekera ◽

A. N. Senarathne ◽

...

Keyword(s):

Credit Card ◽

Credit Card Fraud ◽

Fraud Prevention

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Credit Card Fraud Detection Using Deep Learning

2020 IEEE Recent Advances in Intelligent Computational Systems (RAICS) ◽

10.1109/raics51191.2020.9332497 ◽

2020 ◽

Author(s):

Anu Maria Babu ◽

Anju Pratap

Keyword(s):

Deep Learning ◽

Credit Card ◽

Fraud Detection ◽

Credit Card Fraud

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A Comparison between Classifiers on Credit Card Fraud Detection Problem

2020 2nd International Conference on E-Business and E-commerce Engineering ◽

10.1145/3446922.3446925 ◽

2020 ◽

Author(s):

Wenxuan Shi

Keyword(s):

Credit Card ◽

Fraud Detection ◽

Detection Problem ◽

Credit Card Fraud

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Dynamic ensemble based feature selection model for credit card fraud detection

2020 IEEE 17th India Council International Conference (INDICON) ◽

10.1109/indicon49873.2020.9342496 ◽

2020 ◽

Author(s):

Shubhi Shukla ◽

Deepak Rakesh

Keyword(s):

Feature Selection ◽

Credit Card ◽

Fraud Detection ◽

Selection Model ◽

Credit Card Fraud

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Credit Card Fraud Detection using Data Pre-processing on Imbalanced Data - both Oversampling and Undersampling

Proceedings of the International Conference on Computing Advancements ◽

10.1145/3377049.3377113 ◽

2020 ◽

Author(s):

Jalal Ahammad ◽

Nazia Hossain ◽

Mohammad Shafiul Alam

Keyword(s):

Credit Card ◽

Imbalanced Data ◽

Fraud Detection ◽

Credit Card Fraud ◽

Using Data

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