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CARD FRAUD PREVENTION CAPABILITIES WITH INTELLIGENT METHODS

Silvia Parusheva, Todorka Atanasova

First published: 2016-06-28https://doi.org/10.5593/sgem2016/b21/s07.016View metrics

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Title
CARD FRAUD PREVENTION CAPABILITIES WITH INTELLIGENT METHODS
Authors
Silvia Parusheva, Todorka Atanasova
Proceedings
SGEM International Multidisciplinary Scientific GeoConference EXPO Proceedings; 16th International Multidisciplinary Scientific GeoConference SGEM2016, Informatics, Geoinformatics and Remote Sensing
Publisher
Stef92 Technology
Year
2016
Pages
117-124
ISSN
1314-2704
ISBN
978-619-7105-58-2
Language
en
Publication type
Conference Paper
References16
  1. European Central Bank, Relative importance of payment services, [online], Available at: < https://www.ecb.europa.eu/stats/money/payments/paym/html/payments_nea_p_index.en .html [Accessed 16 April 2016].

  2. European Central Bank, July 2015, Fourth report on card fraud.

  3. Markantonakis K., Tunstall M., Hancke G. Askoxylakis I., Mayes K. Attacking smart card systems: Theory and practice, Information Security Technical Report, 14, 2009, pp 46-56.

  4. Worldwide EMV Deployment Statistics [online], Available at: <http://www.emvco.com/about_emvco.aspx id=202 [Accessed 15 April 2016].

  5. FICO Payment card fraud and skimming map of USA , http://ficousfraudmap.com/, [online], [Accessed 17 April 2016].

  6. Payments Cards&Mobile in Association with Alaric, Card Fraud Report 2015, Available at: , [Accessed 18 April 2016].

  7. Parusheva S. Card-not-present fraud – challenges and counteractions, Narodnostopanski arhiv, Bulgaria, issue 2, pp. 40-56, 2015.

  8. Delamaire, L., Abdou, H., Pointon J. Credit card fraud and Detections techniques: a review. Banks and Bank Systems, Vol. 4, Issue 2, 2009. 16th International Multidisciplinary Scientific GeoConference SGEM2016 www.sgem.org

  9. European Central Bank, Relative importance of payment services, [online], Available at: < https://www.ecb.europa.eu/stats/money/payments/paym/html/payments_nea_p_index.en .html [Accessed 16 April 2016].

  10. European Central Bank, July 2015, Fourth report on card fraud.

  11. Markantonakis K., Tunstall M., Hancke G. Askoxylakis I., Mayes K. Attacking smart card systems: Theory and practice, Information Security Technical Report, 14, 2009, pp 46-56.

  12. Worldwide EMV Deployment Statistics [online], Available at: <http://www.emvco.com/about_emvco.aspx id=202 [Accessed 15 April 2016].

  13. FICO Payment card fraud and skimming map of USA , http://ficousfraudmap.com/, [online], [Accessed 17 April 2016].

  14. Payments Cards&Mobile in Association with Alaric, Card Fraud Report 2015, Available at: , [Accessed 18 April 2016].

  15. Parusheva S. Card-not-present fraud – challenges and counteractions, Narodnostopanski arhiv, Bulgaria, issue 2, pp. 40-56, 2015.

  16. Delamaire, L., Abdou, H., Pointon J. Credit card fraud and Detections techniques: a review. Banks and Bank Systems, Vol. 4, Issue 2, 2009. 16th International Multidisciplinary Scientific GeoConference SGEM2016 www.sgem.org

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