CEEIIT eaulb PAMIDC 2222 Itil oaa. Introduction to Anomaly Credit Card Transactions. 

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Introduction to Anomaly Credit Card Transactions

Credit card fraud is a persistent and evolving threat, with criminals constantly finding new ways to exploit vulnerabilities. This presentation will explore how anomaly detection and generative AI can be leveraged to enhance credit card transaction security and protect consumers.

030 BOEG. Understanding Credit Card Fraud. 1. Unauthorized Transactions. 

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Criminals using stolen or counterfeit cards to make purchases without the cardholder's knowledge or consent.

Criminals obtaining personal and financial information to open new credit accounts fraudulently.

Merchants engaging in fraudulent activities such as overcharging or billing for goods/services not provided.

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