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From the e-Activity, determine the key elements of credit fraud identification. Next, discuss the fundamental ways in which to detect credit fraud, and analyze the main reasons why it is difficult to
- From the e-Activity, determine the key elements of credit fraud identification. Next, discuss the fundamental ways in which to detect credit fraud, and analyze the main reasons why it is difficult to prove such a fraud. Justify your response.
- Argue for or against this statement: Merchants and their employees should subtly screen their customers by asking for two (2) forms of identification in order to prevent identity theft. Next, suggest at least one (1) additional method that a business owner could take in order to curtail identity theft. Justify your response.
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************** ********** NameMay ** 2017FraudKey elements ** ****** ***** identification· ****** Card ****** *** ******** of * credit card **** ******* else ******* the ************ assent **** *** **** of ********* ** ******** **** Credit **** Forgery: *** buying ** something ** *********** worth ***** * ****** **** by somebody other **** *** ********** ** ** approved client with *** ******* ** ******** the ****** *********** ****** **** ****** *** ******** ** * ****** card ** ****** **** ****** **** ******* **** with *** purpose to utilize offer or exchange ** **** ******* person or using *** Credit **** ** card ****** ** *** ********* ** *********** ***** **** *** **** ** ***** (Linda ********* (UK) ************** ways ** which to ****** ****** *********** networksNeural systems ************ ********* ** ********** ****** **** fraud detection strategies The **** issue **** **** ********* ** **** *** *********** **** group ** *** kind ** ****** it *** * ***** **** ****** **** ***** ** a ***** ******* **** ** *** ******* ****** it *** bring ***** ***** *********** It ** ********* ** attempt and ******** ******* *** recognizing *** ******** *** ******** them **** **** emergeClustering *************** ** *** principle ******** ******* **** *** ******** to *********** behavioral ***** Methods ******** is * ****** **** takes **** account *** ********* ***** ** records **** are acting ******** ** ******** to **** ***** ** *** ****** ** **** ********** **** **** **** ******* *** same ********** Those ******* ******* ** ***** suspicious ***** ************* *** **** ******** ** ******** **** ******************* ******* ******* behind **** ****** is **** ** * ************* **** **** utilizing decision tree ********* *** **** ********* a ******** **** ************* recursively; the centers mark with the *********** ** trait ***** ***** *** ********** ***** estimations ** ********* *** ********* ***** are the ****** ***** ******* * ***** ******** **** ************* ** the ********** ** *** ******** of exchanges **** fulfill *** *********** ********** (Hand ******* ******* *** ** ** difficult to ***** such a ******** ******* *** ************** ******* *** spoken as **** as ******** query ********* ** ** *** reason people today **** *** * ****** in ******** to transactions ********* ** * ****** ** *********** Driving **** question ** *** ********** systems ‘concept ** ***** **** ***** ******* ** **** **** ** encourage the ****** to **** **** ******* *** ************* in addition ** ****** difficulties ****** the proof ***** Quantities currently **** in ******** ** *** ** ******** ****** **** ***** ***** *********** **** ******* is * *********** ****** ** ******** consumer ****** questionsThe particular ******* prevalent *********** ******* of scams ** * purposefully ********* *********** ** ***** fact **** ** *********** ******* **** **** **** ********* triggers ****** (stimmel-law ****** method ****** ***** fraudulent ***************** ***** *** ** **** special ******* ******* **** **** negligent as **** ** ******** ***************** ****** ******* *** ******* ************** in ******** to **** wants to exhibit *** shady ****** usually *** more *********** and ** ** ** ***** **** ********* ******** the probability of ***** staying ***** ******** ** *** proceedingA result ** the high ******* with substantiation ********* *** **** *** **** *** ********* risk ** ******* directed ** ***** ************ **** ***** ********* **** ** *** instance ** *** ***** declining If ******* * ******* *********** *** ******** will certainly suffice ** ******** ** **** *** ****** ******** ********** to ***** ***** ** ** ******* in ******** ** ****** * ******* wayReferencesHand * J **** Unsupervised ********* Methods for ***** Detection Retrieved **** pbworks: ********************************************************************************************************************************** ********* **** * * (nd) ****** card ***** *** ********* techniques: * review ********* **** tigurl: ****************************************************************** **** ***** *** ******* **** *** They and *** Do *** Prove ** ********* **** ************ *********************************************************************************************
