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Credit card incidents and control systems

Author

Listed:
  • Pavía, Jose M.
  • Veres-Ferrer, Ernesto J.
  • Foix-Escura, Gabriel

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.

Suggested Citation

  • Pavía, Jose M. & Veres-Ferrer, Ernesto J. & Foix-Escura, Gabriel, 2012. "Credit card incidents and control systems," International Journal of Information Management, Elsevier, vol. 32(6), pages 501-503.
    • Handle: RePEc:eee:ininma:v:32:y:2012:i:6:p:501-503
    DOI: 10.1016/j.ijinfomgt.2012.03.003
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    References listed on IDEAS

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    1. Alhawari, Samer & Karadsheh, Louay & Nehari Talet, Amine & Mansour, Ebrahim, 2012. "Knowledge-Based Risk Management framework for Information Technology project," International Journal of Information Management, Elsevier, vol. 32(1), pages 50-65.
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    4. Jean-Claude Trichet, 2009. "The ECB's Enhanced Credit Support," CESifo Working Paper Series 2833, CESifo.
    5. anonymous, 2009. "Reforms to protect American credit card holders," Community Investments, Federal Reserve Bank of San Francisco, vol. 21(Sum), pages 35-36.
    6. Lopez-Nicolas, Carolina & Molina-Castillo, Francisco José, 2008. "Customer Knowledge Management and E-commerce: The role of customer perceived risk," International Journal of Information Management, Elsevier, vol. 28(2), pages 102-113.
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    Cited by:

    1. Manjeevan Seera & Chee Peng Lim & Ajay Kumar & Lalitha Dhamotharan & Kim Hua Tan, 2024. "An intelligent payment card fraud detection system," Annals of Operations Research, Springer, vol. 334(1), pages 445-467, March.

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