For the successful monitoring and combatting of Serious Organised Economic Crime (SOEC) and fraud, further integration of Member States systems across Europe is needed. This paper describes a system for strategic intelligence management providing a more coherent and coordinated approach for detecting and deterring SOEC and fraud. The EMPRISES framework increases the effectiveness of communicati...

Health smart card is like ATM card which provide cash benefits to patient through insurance company for hospital and medical benefits without expending money from the patient at the time of need. But now-a-days, fraud is done using the health smart card as few patients does not know the real cost of the treatment, so doctor take more payment and benefits through health smart card and generate f...

The purpose of this paper is to characterize the impact of fraud detection systems on the auditing procedure and the equilibrium insurance contract, when a policyholder can report a loss that never occurred. Insurers can only detect fraudulent claims through a costly audit (costly state verification). With fraud detection system insurers can depend their audit on the signal of the system and au...

Credit card plays a very important rule in today's economy. It becomes an unavoidable part of household, business and global activities. Although using credit cards provides enormous benefits when used carefully and responsibly,significant credit and financial damagesmay be causedby fraudulent activities. Many techniques have been proposed to confront thegrowthin credit card fraud. However, all...

The integration of supply chains offers many benefits; yet, it may also render organisations more vulnerable to electronic fraud (e-fraud). E-fraud can drain on organisations’ financial resources, and can have a significant adverse effect on the ability to achieve their strategic objectives. Therefore, efraud control should be part of corporate board-level due diligence, and should be integrate...

Credit card transactions continue to grow in number, taking a larger share of the US payment system, and have led to a higher rate of stolen account numbers and subsequent losses by banks. Hence, improved fraud detection has become essential to maintain the viability of the US payment system. Banks have been elding early fraud warning systems for some years. We seek to improve upon the state-of...

With the rise and swift growth of E-Commerce, credit card uses for online purchases has increased dramatically and it caused sudden outbreak in the credit card fraud. Fraud is one of the major ethical issues in the credit card industry. With both online as well as regular purchase, credit card becomes the most popular mode of payment with cases of fraud associated with it are also increasing. F...

This paper proposes an original architecture for a fraud management system (FMS) for convergent. Next-generation networks (NGNs), which are based on the Internet protocol (IP). The architecture has the potential to satisfy the requirements of flexibility and application-independency for effective fraud detection in NGNs that cannot be met by traditional FMSs. The proposed architecture has a tho...

One of the most severe threats to revenue and quality of service in telecom providers is fraud. The advent of new technologies has provided fraudsters new techniques to commit fraud. SIM box fraud is one of such fraud that has emerged with the use of VOIP technologies. In this work, a total of nine features found to be useful in identifying SIM box fraud subscriber are derived from the attribut...