Credit card incidents and control systems

نویسندگان

  • Jose M. Pavía-Miralles
  • Ernesto J. Veres-Ferrer
  • Gabriel Foix-Escura
چکیده

Credit and debit cards have spread and skyrocketed all around the world to become the most popular means of payments in many countries. Despite their enormous popularity, cards are not free of risk. Technology development and e-commerce have exponentially increased internal credit card incidents. This paper identifies and quantifies the different types of credit card fraud and puts into question the effectiveness of the role assigned to cardholders in its detection. © 2012 Elsevier Ltd. All rights reserved.

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عنوان ژورنال:
  • Int J. Information Management

دوره 32  شماره 

صفحات  -

تاریخ انتشار 2012