With the rise of technology and the continued economic growth evident in modern society,
acts of fraud have become much more prevalent in the financial industry, costing institutions …

The increment of computer technology use and the continued growth of companies have
enabled most financial transactions to be performed through the electronic commerce …

In the last years, the number of frauds in credit card-based online payments has grown
dramatically, pushing banks and e-commerce organizations to implement automatic fraud …

The COVID-19 pandemic has limited people's mobility to a certain extent, making it difficult
to purchase goods and services offline, which has led the creation of a culture of increased …

Credit card fraud is a criminal offense. It causes severe damage to financial institutions and
individuals. Therefore, the detection and prevention of fraudulent activities are critically …

With the growth of online shop**, Credit Card Fraud (CCF) comes out as a serious
menace. For this end, the automatic and real-time fraud detection field calls for several …

In the last decade, the ease of online payment has opened up many new opportunities for e-
commerce, lowering the geographical boundaries for retail. While e-commerce is still …

Credit card fraud has caused a huge loss to both banks and consumers in recent years.
Thus, an effective Fraud Detection System (FDS) is important to minimize the loss for banks …

This paper presents a review of—and classification scheme for—the literature on the
application of data mining techniques for the detection of financial fraud. Although financial …

With the developments in the information technology, fraud is spreading all over the world,
resulting in huge financial losses. Though fraud prevention mechanisms such as CHIP&PIN …