6533b851fe1ef96bd12a8bd7

RESEARCH PRODUCT

Credit card incidents and control systems

Gabriel Foix-escuraErnesto J. Veres-ferrerJose M. Pavía

subject

Card security codeComputer Networks and Communicationsmedia_common.quotation_subjectCredit card fraudLibrary and Information SciencesPaymentComputer securitycomputer.software_genreATM cardCredit cardBusinesscomputerMerchant servicesChargebackCredit card interestInformation Systemsmedia_common

description

Abstract 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.

yearjournalcountryeditionlanguage
2012-12-01International Journal of Information Management
https://doi.org/10.1016/j.ijinfomgt.2012.03.003