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type_genre:"Government document"
~subject:"Economic crime"
~type_genre:"Aufsatz in Zeitschrift"
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ECONIS (ZBW)
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1
Exploring the challenges of forensic technology in responding to credit card fraud in Sedibeng Region, South Africa
Motseki, Morero
;
Tseko, Mofokeng Jacob
-
2022
Persistent link: https://www.econbiz.de/10013397777
Saved in:
2
Black-box attack-based security evaluation framework for credit card fraud detection models
Xiao, Jin
;
Tian, Yuhang
;
Jia, Yanlin
;
Jiang, Xiaoyi
; …
- In:
INFORMS journal on computing : JOC ; charting new …
35
(
2023
)
5
,
pp. 986-1001
Persistent link: https://www.econbiz.de/10014422696
Saved in:
3
Preventing credit-card fraud : a goal-setting and prompting intervention to increase cashiers’ ID-checking behavior
Downing, Christopher O.
;
Capriola, Nicole
;
Geller, E. Scott
- In:
Journal of organizational behavior management
38
(
2018
)
4
,
pp. 335-344
Persistent link: https://www.econbiz.de/10011940235
Saved in:
4
Product vulnerability in Indian banking sector
Moorthy, K. Sankara
;
Kumar, G.
- In:
International journal of economic research
15
(
2018
)
2
,
pp. 619-621
Persistent link: https://www.econbiz.de/10011992966
Saved in:
5
A real world case of identity theft
Procaccino, J. Drew
;
Sanchez, Maria H.
- In:
Review of business & finance studies : RBFS
7
(
2016
)
1
,
pp. 105-111
Persistent link: https://www.econbiz.de/10011396572
Saved in:
6
Reducing card-not-present fraud using pre-approved transactions
Pouwelse, Johan
;
Diederik, Bruggink
- In:
Journal of payments strategy & systems
10
(
2016
)
1
,
pp. 50-63
Persistent link: https://www.econbiz.de/10011566562
Saved in:
7
Responding to organised payment card compromise and subsequent fraud
Hay, Brian
;
Webster, Julianne
- In:
Journal of payments strategy & systems
8
(
2014
)
1
,
pp. 30-42
Persistent link: https://www.econbiz.de/10010361779
Saved in:
8
A descriptive study of credit card fraud pattern
Jha, Sanjeev
;
Westland, James Christopher
- In:
Global business review
14
(
2013
)
3
,
pp. 373-384
Persistent link: https://www.econbiz.de/10010230074
Saved in:
9
Performance criteria for plastic card fraud detection tools
Hand, D. J.
;
Whitrow, C.
;
Adams, N. M.
;
Juszczak, P.
; …
- In:
Journal of the Operational Research Society : OR
59
(
2008
)
7
,
pp. 956-962
Persistent link: https://www.econbiz.de/10003855919
Saved in:
10
Credit and identity theft
Kahn, Charles M.
;
Roberds, William
- In:
Journal of monetary economics
55
(
2008
)
2
,
pp. 251-264
Persistent link: https://www.econbiz.de/10003710507
Saved in:
11
Determinants of credit card delinquency and bankruptcy : macroeconomic factors
Agarwal, Sumit
;
Liu, Chunlin
- In:
Journal of economics and finance
27
(
2003
)
1
,
pp. 75-84
Persistent link: https://www.econbiz.de/10001771737
Saved in:
12
Financial instrument fraud : hearing before the Subcommittee on Financial Services and Technology of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One...
1998
Persistent link: https://www.econbiz.de/10001430704
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