Credit card incidents and control systems

被引：11

作者：

Pavia, Jose M. ^{[1
]}

Veres-Ferrer, Ernesto J.

Foix-Escura, Gabriel ^{[2
,3
]}

机构：

[1] Univ Valencia, Fac Econ, Area Metodos Cuantitat, Dept Appl Econ,Econ Sch, Valencia 46022, Spain

[2] Banco Valencia, Risk Dept, Valencia, Spain

[3] Banco Valencia, Dept Global Risk, Valencia, Spain

来源：

INTERNATIONAL JOURNAL OF INFORMATION MANAGEMENT | 2012年 / 32卷 / 06期

关键词：

Risk management; Card fraud; Phishing; Skimming; Carding; MANAGEMENT; RISK;

D O I：

10.1016/j.ijinfomgt.2012.03.003

中图分类号：

G25 [图书馆学、图书馆事业]; G35 [情报学、情报工作];

学科分类号：

1205 ; 120501 ;

摘要：

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. (C) 2012 Elsevier Ltd. All rights reserved.

引用

页码：501 / 503

页数：3

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