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  2. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Learn about the methods and techniques used to discover and prevent fraud using data analysis, such as data mining, machine learning, statistics, and artificial intelligence. Find examples of fraud detection applications in different domains and challenges of data quality and interpretation.

  3. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is the use of a payment card for illegal or unauthorized purposes, such as making purchases, opening accounts, or stealing information. Learn about the different methods of card fraud, the data security standards, and the technologies to detect and prevent it.

  4. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited is a global platform that resells digital items such as game keys, gift cards, and top-ups. Founded in 2010 in Poland, it also offers services like G2A Direct, G2A PAY, and G2A Dev Studio.

  5. Credit card debt - Wikipedia

    en.wikipedia.org/wiki/Credit_card_debt

    Infographic about credit card debt in the US (2010) Consumer and government debt as a % of GDP (United States) Consumer and government debt in the United States. Credit card debt results when a client of a credit card company purchases an item or service through the card system. Debt grows through the accrual of interest and penalties when the ...

  6. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding is the trafficking and unauthorized use of credit cards and related data for fraudulent purposes. Learn about the acquisition, resale, cashing out and money laundering of carded goods, as well as the related services and forums.

  7. List of academic databases and search engines - Wikipedia

    en.wikipedia.org/wiki/List_of_academic_databases...

    A comprehensive and updated list of notable databases and search engines for finding and accessing academic articles, books, datasets, and other resources. Compare the coverage, retrieval qualities, access costs, and providers of different services across disciplines and domains.

  8. Wireless identity theft - Wikipedia

    en.wikipedia.org/wiki/Wireless_identity_theft

    Credit card issuing agencies have issued denial statements regarding wireless identity theft or fraud and provided marketing information that either directly criticized or implied that: beyond the card data itself, other data protection and anti-fraud measures in their payment systems are in place to protect consumers; [11]

  9. Forensic accounting - Wikipedia

    en.wikipedia.org/wiki/Forensic_accounting

    Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2]