Retail Fraud Detection And Analysis

Fraud has been around for centuries – with the earliest criminals falsifying details to take advantage of someone else’s finances and property. These days, with the digital era leading the way for online activities, sales and correspondence, fraudulent activities now cost consumers no less than $36.5 billion dollars per year. One of the most common fraudulent activities that takes place is known as ‘point of sale fraud’, and as its name would suggest, it occurs when a transaction is being paid f...
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