Penipuan kad kredit

Penipuan kad kredit ialah istilah inklusif untuk penipuan yang dilakukan menggunakan kad pembayaran, seperti kad kredit atau kad debit.^[1] Tujuannya mungkin untuk mendapatkan barangan atau perkhidmatan atau membuat pembayaran ke akaun lain, yang dikawal oleh penjenayah. Piawaian Keselamatan Data Industri Kad Pembayaran (PCI DSS) ialah piawaian keselamatan data yang dicipta untuk membantu institusi kewangan memproses pembayaran kad dengan selamat dan mengurangkan penipuan kad.^[2]

Rujukan

^ "Credit Card Fraud - Consumer Action" (PDF). Consumer Action. Dicapai pada 2017-11-28.
^ "Official PCI Security Standards Council Site - Verify PCI Compliance, Download Data Security and Credit Card Security Standards". www.pcisecuritystandards.org. Dicapai pada 2021-10-01.

Pautan luar

Federal Financial Institutions Examination Council (FFIEC) IT Booklets » Information Security » Appendix C: Laws, Regulations, and Guidance
Visa's fraud control basics for merchants
Mastercard's merchant training support
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center(NW3C).
Internet Fraud, with a section "Avoiding Credit Card Fraud", at the Federal Bureau of Investigation website
Avoiding Credit and Charge Card Fraud at U.S. Federal Trade Commission
US Federal Trade Commission Consumer Sentinel Network Report
Machine Learning for Credit Card Fraud Detection - Practical Handbook

[1] "Credit Card Fraud - Consumer Action" (PDF). Consumer Action. Dicapai pada 2017-11-28.

[2] "Official PCI Security Standards Council Site - Verify PCI Compliance, Download Data Security and Credit Card Security Standards". www.pcisecuritystandards.org. Dicapai pada 2021-10-01.

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