Credit Card Fraud Detection - Articles - Scientific Research Publishing

Real-Time Fraud Detection Using Machine Learning (Articles)

Benjamin Borketey

Journal of Data Analysis and Information Processing Vol.12 No.2, May 17, 2024

DOI: 10.4236/jdaip.2024.122011 715 Downloads 8,266 Views Citations
The Potential of Energy-Based RBM and xLSTM for Real-Time Predictive Analytics in Credit Card Fraud Detection (Articles)

Peyman Baghdadi, Serdar Korukoglu, Mehmet Ali Bilici, Aytug Onan

Journal of Data Analysis and Information Processing Vol.13 No.1, February 25, 2025

DOI: 10.4236/jdaip.2025.131005 177 Downloads 1,152 Views Citations
Legal Analysis and Victim Identification of Credit Card Fraud Cases (Articles)

Xin Chen

Chinese Studies Vol.10 No.4, November 4, 2021

DOI: 10.4236/chnstd.2021.104012 472 Downloads 2,044 Views Citations
A Comparative Study and Performance Analysis of ATM Card Fraud Detection Techniques (Articles)

Md. Mijanur Rahman, Anuva Rani Saha

Journal of Information Security Vol.10 No.3, July 31, 2019

DOI: 10.4236/jis.2019.103011 2,063 Downloads 5,592 Views Citations
Credit Card Fraud Detection Using Weighted Support Vector Machine (Articles)

Dongfang Zhang, Basu Bhandari, Dennis Black

Applied Mathematics Vol.11 No.12, December 21, 2020

DOI: 10.4236/am.2020.1112087 1,909 Downloads 6,736 Views Citations
Predicting Credit Card Transaction Fraud Using Machine Learning Algorithms (Articles)

Jiaxin Gao, Zirui Zhou, Jiangshan Ai, Bingxin Xia, Stephen Coggeshall

Journal of Intelligent Learning Systems and Applications Vol.11 No.3, August 14, 2019

DOI: 10.4236/jilsa.2019.113003 2,566 Downloads 11,064 Views Citations
Dynamic Programming for Estimating Acceptance Probability of Credit Card Products (Articles)

Lai Soon Lee, Ya Mei Tee, Hsin Vonn Seow

Journal of Computer and Communications Vol.5 No.14, December 29, 2017

DOI: 10.4236/jcc.2017.514006 1,221 Downloads 2,696 Views Citations
Explainable Machine Learning in Risk Management: Balancing Accuracy and Interpretability (Articles)

Mengdie Wang, Xuguang Zhang, Yongbin Yang, Jiyuan Wang

Journal of Financial Risk Management Vol.14 No.3, July 14, 2025

DOI: 10.4236/jfrm.2025.143011 226 Downloads 1,650 Views Citations
Analysis of Global System for Mobile Communication (GSM) Subscription Fraud Detection System (Articles)

E. N. Ekwonwune, U. C. Chukwuebuka, A. E. Duroha, A. N. Duru

International Journal of Communications, Network and System Sciences Vol.15 No.10, October 31, 2022

DOI: 10.4236/ijcns.2022.1510012 412 Downloads 2,341 Views Citations
Probability Theory Predicts That Chunking into Groups of Three or Four Items Increases the Short-Term Memory Capacity (Articles)

Motohisa Osaka

Applied Mathematics Vol.5 No.10, June 3, 2014

DOI: 10.4236/am.2014.510140 3,544 Downloads 5,719 Views Citations
The Legal System for Credit Cards in Jordan (Articles)

Ahmed Adnan Al-Nuemat

Beijing Law Review Vol.8 No.2, June 26, 2017

DOI: 10.4236/blr.2017.82010 1,846 Downloads 4,786 Views Citations
Relational Analysis of Talents’ Turnover and Management Factors in Bank’s Credit Card Center: An Empirical Analysis Based on Six Banks in Guangzhou (Articles)

Lian Duan, Ling Yan

Journal of Financial Risk Management Vol.7 No.3, September 29, 2018

DOI: 10.4236/jfrm.2018.73019 1,295 Downloads 3,046 Views Citations
Prediction of Default Probability of Credit-Card Bills (Articles)

Yuhan Ma

Open Journal of Business and Management Vol.8 No.1, December 27, 2019

DOI: 10.4236/ojbm.2020.81014 2,052 Downloads 8,106 Views Citations
The Benefits of Use of Plastic Money in Greece and the EU: Case Study of Use of Plastic Money from the Elderly (Articles)

Liargovas Panagiotis, Anastasiou Athanasios, Komninos Dimitrios, Dermatis Zacharias, Kalamara Eleni

Theoretical Economics Letters Vol.8 No.5, March 27, 2018

DOI: 10.4236/tel.2018.85055 1,418 Downloads 14,609 Views Citations
Review the Behavior of Cashless Transactions Regarding Economy of Sri Lanka (2010-2020) (Articles)

Nammuni Arachchige Nuwan Janaka Maduwansha, Ekanayake Mudiyanselage Gimhani Prarthana Bandara Boyagoda

Open Journal of Social Sciences Vol.10 No.10, September 27, 2022

DOI: 10.4236/jss.2022.1010021 487 Downloads 3,313 Views Citations
Machine Learning-Based Approach for Identification of SIM Box Bypass Fraud in a Telecom Network Based on CDR Analysis: Case of a Fixed and Mobile Operator in Cameroon (Articles)

Eric Michel Deussom Djomadji, Kabiena Ivan Basile, Tchapga Tchito Christian, Ferry Vaneck Kouam Djoko, Michael Ekonde Sone

Journal of Computer and Communications Vol.11 No.2, February 28, 2023

DOI: 10.4236/jcc.2023.112010 443 Downloads 3,076 Views Citations
Majority Voting Ransomware Detection System (Articles)

Simon R. Davies, Richard Macfarlane, William J. Buchanan

Journal of Information Security Vol.14 No.4, August 16, 2023

DOI: 10.4236/jis.2023.144016 389 Downloads 1,696 Views Citations
This article belongs to the Special Issue on Cybersecurity and Information Security
Importance of Machine Learning Models in Healthcare Fraud Detection (Articles)

Leelakumar Raja Lekkala

Voice of the Publisher Vol.9 No.4, October 31, 2023

DOI: 10.4236/vp.2023.94017 345 Downloads 1,499 Views Citations
Optimal Classifier for Fraud Detection in Telecommunication Industry (Articles)

Harrison Obiora Amuji, Etus Chukwuemeka, Emeka Maxwel Ogbuagu

Open Journal of Optimization Vol.8 No.1, February 19, 2019

DOI: 10.4236/ojop.2019.81002 1,342 Downloads 3,014 Views Citations
Transforming Auditing through AI and Blockchain: A Comprehensive Study on Adoption, Implementation, and Impact in Financial Audits (Articles)

Muhammad Waqas Arham

American Journal of Industrial and Business Management Vol.15 No.2, February 20, 2025

DOI: 10.4236/ajibm.2025.152011 545 Downloads 4,951 Views Citations

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