During the last years the problem of card fraud expanded dramatically due to the growth of numbers of users, the increase number of ATM or POS transaction, internet or mobile payments. Together with this, the criminals become more sophisticated and the impact of losses generated by their actions is now considered a world problem.operational risk, banks, card fraud
The researched subject refers to a criminal phenomenon that became very widespread during the recent...
Financial crimes are defined as unfair activities that have become widespread in banking structures....
The issue of frauds through payment cards has received a great deal of attention from authorities. A...
This paper explores the credit card fraud and methods of it, and gives information about what to do ...
The current global recession has highlighted the fragile banking and related systems exposure to ris...
The current global recession has highlighted the fragile banking and related systems exposure to ris...
Payment card fraud is causing billions of dollars in losses for the card payment industry. Besides d...
Abstract- Technological developments have changed the way we view money. ‘Buy now and pay later, enj...
Although we hear daily of fraud, most of them are not reported. Some reports estimated that approxim...
In accordance with the rise and rapid growth in e-commerce in thepastfewdecades, the use of payment ...
Today utilization of Credit Card even in non-industrial nations has become a typical situation. Indi...
Payment card fraud losses for the card payment industry is generating billions of dollars. In additi...
The introduction of smartcard technologies has reduced the incidence of card fraud in the UK, but th...
The issue of frauds through payment cards has received a great deal of attention from authorities. A...
The vast growth of the payment card industry (PCI) in the last 50 years has placed the industry in t...
The researched subject refers to a criminal phenomenon that became very widespread during the recent...
Financial crimes are defined as unfair activities that have become widespread in banking structures....
The issue of frauds through payment cards has received a great deal of attention from authorities. A...
This paper explores the credit card fraud and methods of it, and gives information about what to do ...
The current global recession has highlighted the fragile banking and related systems exposure to ris...
The current global recession has highlighted the fragile banking and related systems exposure to ris...
Payment card fraud is causing billions of dollars in losses for the card payment industry. Besides d...
Abstract- Technological developments have changed the way we view money. ‘Buy now and pay later, enj...
Although we hear daily of fraud, most of them are not reported. Some reports estimated that approxim...
In accordance with the rise and rapid growth in e-commerce in thepastfewdecades, the use of payment ...
Today utilization of Credit Card even in non-industrial nations has become a typical situation. Indi...
Payment card fraud losses for the card payment industry is generating billions of dollars. In additi...
The introduction of smartcard technologies has reduced the incidence of card fraud in the UK, but th...
The issue of frauds through payment cards has received a great deal of attention from authorities. A...
The vast growth of the payment card industry (PCI) in the last 50 years has placed the industry in t...
The researched subject refers to a criminal phenomenon that became very widespread during the recent...
Financial crimes are defined as unfair activities that have become widespread in banking structures....
The issue of frauds through payment cards has received a great deal of attention from authorities. A...