Fraud is a primary source of organization losses, amounting to up to 5% of yearly revenues.
Process-based fraud (PBF) is fraud involving a deviation from the standard operating …

Since a past decade, social media networking has become an essential part of everyone's
life affecting cultural, economic and social life of the people. According to internetlivestats …

Sažetak At the era of digital transformation, fraud has dramatically increased, notably in the
banking industry. Annually, it now costs the world's economies billions of dollars. Daily …

With the rapid advancement of Internet technology in recent years, online financial
transactions have become increasingly popular for purchasing a wide range of goods and …

Self-service checkout is now increasingly used in supermarkets and retail. Customers scan
all items with a barcode reader to buy and pay for them. This type of payment carries the risk …

Credit cards play a vital role in the financial transactions where it becomes inescapable
portion for family, industry and worldwide actions. Although utilizing credit card offers …

In this digital era, the trend of online transactions for E-commerce sites and banking services
is increasing. By using different online transaction methods users can make payments …

Online transactions are trending worldwide now and in future developments. A big amount
of transactional data is generated like networking, stock market, telecommunications, and …

Data mining can be recognized as one of the trending key aspects of many fraud disclosure
initiatives. Often it is also using as a method of assessing risk. Bankers and credit card …

In today's economic necessities, credit card theft is an emerging concern. The rate of
cheat/fraudulent has been increased rapidly now-a-days, which causes significant monetary …