Essays about: "online fraud"

Showing result 1 - 5 of 23 essays containing the words online fraud.

  1. 1. Credit Card Fraud Detection by Nearest Neighbor Algorithms

    University essay from Göteborgs universitet/Institutionen för matematiska vetenskaper

    Author : Ramin Maghsood; [2023-04-13]
    Keywords : Fraud; Bank Fraud; Credit Card Fraud; Fraud Detection; Nearest Neighbor Algorithms;

    Abstract : As the usage of internet banking and online purchases have increased dramatically in today’s world, the risk of fraudulent activities and the number of fraud cases are increasing day by day. The most frequent type of bank fraud in recent years is credit card fraud which leads to huge financial losses on a global level. READ MORE

  3. 2. First cycle, 15 credits Machine Learning based Clustering of Bank Card Consumers : Identification of risk groups for fraud detection purposes

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : Jacob Hernberg; Ali Cicek; [2022]
    Keywords : ;

    Abstract : To safeguard consumers, banks have developed machine learning based fraud detections systems which work to prevent fraudulent card transactions from occurring. The goal of this report is to improve these systems by trying to segment consumers into different risk groups. READ MORE

  4. 3. INFLUENCE OF ONLINE ROUTINE ACTIVITIES ON ONLINE PURCHASE FRAUD VICTIMIZATION : AN ANALYSIS OF THE SPECIAL EUROBAROMETER SURVEY 2018

    University essay from Malmö universitet/Institutionen för kriminologi (KR)

    Author : Eileen Deyhle; [2022]
    Keywords : criminology; cyber-crime; victimization; routine activity theory;

    Abstract : This paper uses Routine Activity Theory to examine online routine activities and individual level guardianship and the impact on online purchase fraud victimization across Europe. The findings suggest differences between the EU member states in online purchase fraud victimization. READ MORE

  5. 4. Privacy concerns of Indonesian Internet users : Investigating the level of concern among ecommerce users

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : Rusna Rusna; [2022]
    Keywords : privacy concerns; privacy motivations; e-commerce; survey;

    Abstract : The growth of digital marketing has poses a challenge in the area of online privacy and ethical conduct. Internet users in Indonesia, a country with with an immense amount of Internet users, have suffered from many online privacy threats such as personal data trading and online scams. READ MORE

  6. 5. Contemporary Online Banking Fraud in Norway : A case study

    University essay from Linnéuniversitetet/Institutionen för informatik (IK)

    Author : Daniel Weenås Aspvik; Preben Weenås Aspvik; [2020]
    Keywords : E-banking fraud; Fraud prevention; Fraud techniques; Internet Banking; Internet fraud; Informatics; Information systems; Norway; Online banking fraud; Online security;

    Abstract : Banks are currently battling rising of fraudulent activities as it damages their relationship with their customers. Online banking fraud is decreasing trust and confidence among the customers and decreasing operating performance and increasing cost for the banks. READ MORE