Credit card incidents and control systems |
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| Authors: | Jose M Pavía Ernesto J Veres-Ferrer Gabriel Foix-Escura |
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| Institution: | 1. Department of Applied Economics, Universitat de Valencia, Spain;2. Risk Department, Banco de Valencia, Spain |
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| 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. |
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| Keywords: | Risk management Card fraud Phishing Skimming Carding |
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