期刊名称：International Journal of Economic Development Research and Investment
印刷版ISSN：2141-6729
出版年度：2010
卷号：1
期号：2&3
出版社：International Centre for Integrated Development Research
摘要：This paper aimed at comparing published technical and review articles on automated credit card and fraud detection within the last twenty-five years and its effect on the global economy. It formalised the types of credit card fraud and discussed extensively the issues of credit card online transactions. As a study that depended on secondary source of data collection, methodologies and techniques employed in credit card fraud and their performance evaluations were analysed using frequency count. However, unsupervised approaches from counter terrorism work, actual monitoring systems and spam detection communities can contribute to future fraud detection in credit card online transactions.
