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Abstract: Credit card fraud falls broadly into two categories: behavioural fraud and application fraud. Application fraud occurs when individuals obtain new credit cards from issuing companies using false personal information and then spend as much as possible in a short space of time. However, most credit card fraud is behavioural and occurs when details of legitimate cards have been obtained fraudulently and sales are made on a 'Cardholder Not Present' basis. These sales include telephone sales and... (Update)
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BibTeX entry: (Update)
@misc{ bolton-unsupervised,
author = "Richard J. Bolton and David J. Hand",
title = "Unsupervised Profiling Methods for Fraud Detection",
url = "citeseer.ist.psu.edu/489519.html" }
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