Credit card fraud (English Wikipedia)

Han, Yaodong; Yao, Shun; Wen, Tie; Tian, Zhenyu; Wang, Changyu; Gu, Zheyuan (December 2020). "Detection and Analysis of Credit Card Application Fraud Using Machine Learning Algorithms". Journal of Physics: Conference Series. 1693 (1): 012064. Bibcode:2020JPhCS1693a2064H. doi:10.1088/1742-6596/1693/1/012064. ISSN 1742-6596.
Kawase, Ricardo; Diana, Francesca; Czeladka, Mateusz; Schüler, Markus; Faust, Manuela (12 September 2019). "Internet Fraud: The Case of Account Takeover in Online Marketplace". Proceedings of the 30th ACM Conference on Hypertext and Social Media. HT '19. New York, NY, USA: Association for Computing Machinery. pp. 181–190. doi:10.1145/3342220.3343651. ISBN 978-1-4503-6885-8.
Dasgupta, Dipankar; Roy, Arunava; Nag, Abhijit (2017), Dasgupta, Dipankar; Roy, Arunava; Nag, Abhijit (eds.), "Multi-Factor Authentication", Advances in User Authentication, Infosys Science Foundation Series, Cham: Springer International Publishing, pp. 185–233, doi:10.1007/978-3-319-58808-7_5, ISBN 978-3-319-58808-7, S2CID 63285720, retrieved 28 April 2022
Alhothaily, Abdulrahman; Alrawais, Arwa; Cheng, Xiuzhen; Bie, Rongfang (2014). "Towards More Secure Cardholder Verification in Payment Systems". Wireless Algorithms, Systems, and Applications. Lecture Notes in Computer Science. Vol. 8491. pp. 356–367. doi:10.1007/978-3-319-07782-6_33. ISBN 978-3-319-07781-9. ISSN 0302-9743.

earlywarning.com

"Early Warning Systems". Early Warning Systems. Archived from the original on 24 July 2011. Retrieved 14 July 2011.

europa.eu

ecb.europa.eu

"ECB releases final Recommendations for the security of internet payments and starts public consultation on payment account access services". 31 January 2013.

europarl.europa.eu

"2013/0264(COD) - 24/07/2013 Legislative proposal".

experian.com

By (21 August 2021). "What Is Account Takeover Fraud and How to Prevent It". www.experian.com. Retrieved 5 May 2022.

fdic.gov

"Section 901 of title IX of the Act of May 29, 1968 (Pub. L. No. 90-321), as added by title XX of the Act of November 10, 1978 (Pub. L. No. 95-630; 92 Stat. 3728), effective May 10, 1980". Archived from the original on 14 April 2002. Retrieved 25 May 2017.

ffiec.gov

ithandbook.ffiec.gov

"IT Booklets » Information Security » Introduction » Overview". FFIEC IT Examination Handbook - Credit Cards. FFIEC. Archived from the original on 7 July 2011. Retrieved 14 July 2011.
"IT Booklets » Retail Payment Systems » Retail Payment Systems Risk Management » Retail Payment Instrument Specific Risk Management Controls". FFIEC IT Examination Handbook - Credit Cards. FFIEC. Archived from the original on 8 July 2011. Retrieved 14 July 2011.

financetech.com

agility.financetech.com

"Risk — Smarter Risk Management for Financial Services". Archived from the original on 25 September 2011. Retrieved 14 July 2011.

fraud-detection-handbook.github.io

Le Borgne, Yann-Aël; Bontempi, Gianluca (2021). "Machine Learning for Credit Card Fraud Detection - Practical Handbook". Retrieved 26 April 2021.

fraudlabspro.com

"10 Measures to Reduce Credit Card Fraud". 10 Measures to Reduce Credit Card Fraud for Internet Merchants. FraudLabs Pro. Archived from the original on 16 July 2011. Retrieved 14 July 2011.

fsisac.com

"Financial Services - Information Sharing and Analysis Center". FS-ISAC. Retrieved 14 July 2011.

ftc.gov

consumer.ftc.gov

"Lost or Stolen Credit, ATM, and Debit Cards". Ftc.gov. 6 August 2012. Retrieved 2 August 2014.

ftc.gov

"Consumer Information - Federal Trade Commission".

gbpayments.co.uk

"Who Regulates Credit Card Merchant Services in the UK?". GB Payments. 23 January 2019. Retrieved 29 December 2019.

getindemnity.co.uk

"Social Engineering Fraud Explained | - with Get Indemnity". getindemnity.co.uk. Retrieved 29 December 2019.

harvard.edu

ui.adsabs.harvard.edu

Han, Yaodong; Yao, Shun; Wen, Tie; Tian, Zhenyu; Wang, Changyu; Gu, Zheyuan (December 2020). "Detection and Analysis of Credit Card Application Fraud Using Machine Learning Algorithms". Journal of Physics: Conference Series. 1693 (1): 012064. Bibcode:2020JPhCS1693a2064H. doi:10.1088/1742-6596/1693/1/012064. ISSN 1742-6596.

iima.org

Richardson, Robert J. "Monitoring Sale Transactions for Illegal Activity" (PDF). Archived from the original (PDF) on 27 March 2012. Retrieved 14 July 2011.

interpol.int

"Social engineering scams". www.interpol.int. Retrieved 5 March 2024.

isaca.org

"Payment Card Industry Security: Importance of Data Integrity | ISACA Journal". ISACA. Retrieved 28 April 2022.

isixsigma.com

Adsit, Dennis (21 February 2011). "Error-proofing strategies for managing call center fraud". isixsigma.com. Archived from the original on 15 June 2011.

krebsonsecurity.com

"A Dramatic Rise in ATM Skimming Attacks". Krebs on Security. 2016.

mayerbrown.com

"Hong Kong Monetary Authority Issued Two Circulars to Authorized Institutions Regarding Payment Cards". Mayer Brown. Retrieved 27 April 2023.

naag.org

"Communities of Color, Fraud, and Consumer Protection Agencies". National Association of Attorneys General. 1 February 2022. Retrieved 9 May 2022.

nacsonline.com

NACS Magazine – Skimmming Archived 27 February 2012 at the Wayback Machine. nacsonline.com

nytimes.com

bucks.blogs.nytimes.com

"Rogue automatic payments"- Retrieved 2016-02-07

nytimes.com

Perlroth, Elizabeth A.; Popper, Nathaniel; Perlroth, Nicole (23 January 2014). "Neiman Marcus Data Breach Worse Than First Said". The New York Times. ISSN 0362-4331.

passchip.com

"ATM Access Control Solution - PASSCHIP". passchip.com. Retrieved 20 July 2018.

pcisecuritystandards.org

"Official PCI Security Standards Council Site - Verify PCI Compliance, Download Data Security and Credit Card Security Standards". www.pcisecuritystandards.org. Retrieved 1 October 2021.

prnewswire.com

IBM. "IBM Study Finds Broad Differences in Geographical, Generational Impact of Financial Fraud and Attitudes Toward Financial Institutions". www.prnewswire.com (Press release). Retrieved 9 May 2022.

proquest.com

Woolston, Sarah (2017). "Machine Learning Methods for Credit Card Fraud Detection". Proquest. ProQuest 1954696965.

reuters.com

Stempel, Jonathan (24 November 2020). "Home Depot reaches $17.5 million settlement over 2014 data breach". Reuters. Retrieved 15 April 2021.

securityfocus.com

"Court filings double estimate of TJX breach". 2007.

semanticscholar.org

api.semanticscholar.org

Dasgupta, Dipankar; Roy, Arunava; Nag, Abhijit (2017), Dasgupta, Dipankar; Roy, Arunava; Nag, Abhijit (eds.), "Multi-Factor Authentication", Advances in User Authentication, Infosys Science Foundation Series, Cham: Springer International Publishing, pp. 185–233, doi:10.1007/978-3-319-58808-7_5, ISBN 978-3-319-58808-7, S2CID 63285720, retrieved 28 April 2022

smh.com.au

Krebs, Brian (4 October 2014). "Adobe hacked: customer data, source code compromised". The Sydney Morning Herald. The Sydney Morning Herald Newspaper.

snopes.com

ATM Camera Snopes.com

springer.com

link.springer.com

"Advances in Computational Intelligence | Volume 2, issue 2". SpringerLink. Retrieved 28 April 2022.

takefive-stopfraud.org.uk

"Business Advice". Take Five. Archived from the original on 5 September 2018. Retrieved 29 December 2019.

thebalance.com

Irby, LaToya. "9 Ways to Keep Credit Card Fraud From Happening to You". The Balance. Archived from the original on 30 November 2020. Retrieved 29 December 2019.
Siciliano, Robert (27 October 2016). "What Is Account Takeover Fraud?". the balance. Archived from the original on 12 September 2017. Retrieved 28 November 2017.

theguardian.com

McCurry, Justin (23 May 2016). "100 thieves steal $13m in three hours from cash machines across Japan". The Guardian. Retrieved 23 May 2016.

theregister.co.uk

Goodin, Dan (17 August 2009). "TJX suspect indicted in Heartland, Hannaford breaches". The Register.

threatmetrix.com

Pandey, Vanita (19 July 2017). "Forrester Wave Report: ThreatMetrix and the Revolution in Risk-Based User Authentication". ThreatMatrix. Retrieved 28 November 2017.

ukfinance.org.uk

"FRAUD THE FACTS 2019 - The definitive overview of payment industry fraud" (PDF). UK Finance.

uswitch.com

"Credit card fraud: the biggest card frauds in history". uSwitch. Retrieved 29 December 2019.

visa.com

usa.visa.com

"Visa U.S. Chip Update: June 2016 Steady progress in chip adoption" (PDF). VISA. 1 June 2016. Retrieved 28 November 2017.

web.archive.org

Irby, LaToya. "9 Ways to Keep Credit Card Fraud From Happening to You". The Balance. Archived from the original on 30 November 2020. Retrieved 29 December 2019.
Siciliano, Robert (27 October 2016). "What Is Account Takeover Fraud?". the balance. Archived from the original on 12 September 2017. Retrieved 28 November 2017.
"What Hackers Want More Than Your Credit Card Number | Credit.com". Credit.com. 1 September 2015. Archived from the original on 30 May 2016. Retrieved 16 May 2016.
"Business Advice". Take Five. Archived from the original on 5 September 2018. Retrieved 29 December 2019.
Inside Job/Restaurant card skimming. Journal Register.
NACS Magazine – Skimmming Archived 27 February 2012 at the Wayback Machine. nacsonline.com
"Section 901 of title IX of the Act of May 29, 1968 (Pub. L. No. 90-321), as added by title XX of the Act of November 10, 1978 (Pub. L. No. 95-630; 92 Stat. 3728), effective May 10, 1980". Archived from the original on 14 April 2002. Retrieved 25 May 2017.
Adsit, Dennis (21 February 2011). "Error-proofing strategies for managing call center fraud". isixsigma.com. Archived from the original on 15 June 2011.
"Risk — Smarter Risk Management for Financial Services". Archived from the original on 25 September 2011. Retrieved 14 July 2011.
Richardson, Robert J. "Monitoring Sale Transactions for Illegal Activity" (PDF). Archived from the original (PDF) on 27 March 2012. Retrieved 14 July 2011.
"10 Measures to Reduce Credit Card Fraud". 10 Measures to Reduce Credit Card Fraud for Internet Merchants. FraudLabs Pro. Archived from the original on 16 July 2011. Retrieved 14 July 2011.
"Early Warning Systems". Early Warning Systems. Archived from the original on 24 July 2011. Retrieved 14 July 2011.
"IT Booklets » Information Security » Introduction » Overview". FFIEC IT Examination Handbook - Credit Cards. FFIEC. Archived from the original on 7 July 2011. Retrieved 14 July 2011.
"IT Booklets » Retail Payment Systems » Retail Payment Systems Risk Management » Retail Payment Instrument Specific Risk Management Controls". FFIEC IT Examination Handbook - Credit Cards. FFIEC. Archived from the original on 8 July 2011. Retrieved 14 July 2011.

wired.com

Zetter, Kim (25 March 2010). "TJX Hacker Gets 20 Years in Prison". WIRED. Wired Magazine.

worldcat.org

search.worldcat.org

Han, Yaodong; Yao, Shun; Wen, Tie; Tian, Zhenyu; Wang, Changyu; Gu, Zheyuan (December 2020). "Detection and Analysis of Credit Card Application Fraud Using Machine Learning Algorithms". Journal of Physics: Conference Series. 1693 (1): 012064. Bibcode:2020JPhCS1693a2064H. doi:10.1088/1742-6596/1693/1/012064. ISSN 1742-6596.
Perlroth, Elizabeth A.; Popper, Nathaniel; Perlroth, Nicole (23 January 2014). "Neiman Marcus Data Breach Worse Than First Said". The New York Times. ISSN 0362-4331.
Alhothaily, Abdulrahman; Alrawais, Arwa; Cheng, Xiuzhen; Bie, Rongfang (2014). "Towards More Secure Cardholder Verification in Payment Systems". Wireless Algorithms, Systems, and Applications. Lecture Notes in Computer Science. Vol. 8491. pp. 356–367. doi:10.1007/978-3-319-07782-6_33. ISBN 978-3-319-07781-9. ISSN 0302-9743.

wsj.com

"Target Faces Backlash After 20-Day Security Breach". The Wall Street Journal.