Credit card fraud and identity theft: a case study in Malaysia
Credit card industry is one of the major components of financial institutions in Malaysia. The crimes related to credit card and identity theft of late is increasing drastically. Credit card theft varies in terms of techniques and methods used and it’s crucially important to review and improvise the...
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Open International Journal of Informatics (OIJI)
2018
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my.utm.821912019-11-07T04:18:24Z http://eprints.utm.my/id/eprint/82191/ Credit card fraud and identity theft: a case study in Malaysia Ya'Acob, Suraya Amir Sjarif, Nilam Nur Ahammad, Rozita Khalid, Aulia Syahirah Ahmad Zaki, Muhamad Fadhil Maran, Jeyraj Talpur, Kazim Raza QA75 Electronic computers. Computer science Credit card industry is one of the major components of financial institutions in Malaysia. The crimes related to credit card and identity theft of late is increasing drastically. Credit card theft varies in terms of techniques and methods used and it’s crucially important to review and improvise the existing prevention method to reduce the number of crimes related to credit card and identity theft. This study also aims to analyze the recent studies and their findings regarding credit card and identity theft. This article contains information about credit card and identity theft, impact of TN50 implementation and also other fraud prevention methods being practiced internationally. There are plenty of methods being practiced to prevent credit card related frauds which is issue specific and it needs appropriate availability of technology to implement it. The methods that are discussed and considered in this article will definitely play a vital role in terms of cost savings and time efficiency. Open International Journal of Informatics (OIJI) 2018 Article PeerReviewed Ya'Acob, Suraya and Amir Sjarif, Nilam Nur and Ahammad, Rozita and Khalid, Aulia Syahirah and Ahmad Zaki, Muhamad Fadhil and Maran, Jeyraj and Talpur, Kazim Raza (2018) Credit card fraud and identity theft: a case study in Malaysia. Open International Journal of Informatics (OIJI), 6 (2). pp. 72-83. ISSN 2289-2370 http://apps.razak.utm.my |
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QA75 Electronic computers. Computer science Ya'Acob, Suraya Amir Sjarif, Nilam Nur Ahammad, Rozita Khalid, Aulia Syahirah Ahmad Zaki, Muhamad Fadhil Maran, Jeyraj Talpur, Kazim Raza Credit card fraud and identity theft: a case study in Malaysia |
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Credit card industry is one of the major components of financial institutions in Malaysia. The crimes related to credit card and identity theft of late is increasing drastically. Credit card theft varies in terms of techniques and methods used and it’s crucially important to review and improvise the existing prevention method to reduce the number of crimes related to credit card and identity theft. This study also aims to analyze the recent studies and their findings regarding credit card and identity theft. This article contains information about credit card and identity theft, impact of TN50 implementation and also other fraud prevention methods being practiced internationally. There are plenty of methods being practiced to prevent credit card related frauds which is issue specific and it needs appropriate availability of technology to implement it. The methods that are discussed and considered in this article will definitely play a vital role in terms of cost savings and time efficiency. |
format |
Article |
author |
Ya'Acob, Suraya Amir Sjarif, Nilam Nur Ahammad, Rozita Khalid, Aulia Syahirah Ahmad Zaki, Muhamad Fadhil Maran, Jeyraj Talpur, Kazim Raza |
author_facet |
Ya'Acob, Suraya Amir Sjarif, Nilam Nur Ahammad, Rozita Khalid, Aulia Syahirah Ahmad Zaki, Muhamad Fadhil Maran, Jeyraj Talpur, Kazim Raza |
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Ya'Acob, Suraya |
title |
Credit card fraud and identity theft: a case study in Malaysia |
title_short |
Credit card fraud and identity theft: a case study in Malaysia |
title_full |
Credit card fraud and identity theft: a case study in Malaysia |
title_fullStr |
Credit card fraud and identity theft: a case study in Malaysia |
title_full_unstemmed |
Credit card fraud and identity theft: a case study in Malaysia |
title_sort |
credit card fraud and identity theft: a case study in malaysia |
publisher |
Open International Journal of Informatics (OIJI) |
publishDate |
2018 |
url |
http://eprints.utm.my/id/eprint/82191/ http://apps.razak.utm.my |
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