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2. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

3. Data analysis for fraud detection - Wikipedia

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

   Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting ...

4. Internet fraud prevention - Wikipedia

   en.wikipedia.org/wiki/Internet_fraud_prevention

   Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...

5. Know your rights when facing credit card fraud - AOL

   www.aol.com/finance/know-rights-facing-credit...

   Many credit card companies offer zero-liability fraud protection if you report the fraudulent charges within 30 days. The Fair Credit Billing Act limits liability to $50 if you report the ...

6. Card-Not-Present Fraud: How To Protect Your Information - AOL

   www.aol.com/finance/card-not-present-fraud...

   There are a few methods used by credit card companies in an effort to detect CNP fraud. Typical Usage. Credit card companies can analyze a cardholder’s typical card usage to determine whether a ...

7. 10 Ways To Protect Yourself From Credit Card Fraud at Gas ...

   www.aol.com/9-ways-protect-yourself-credit...

   Set Card Use Alerts To Detect Fraud Because skimmed card data may be used for online shopping, where merchants don’t view the physical card, you should set up alerts for transactions over $100.