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  2. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Online retailers and payment processors use geolocation to detect possible credit card fraud by comparing the user's location to the billing address on the account or the shipping address provided. A mismatch – an order placed from the US on an account number from Tokyo, for example – is a strong indicator of potential fraud.

  3. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. [2] Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or ...

  4. Brushing (e-commerce) - Wikipedia

    en.wikipedia.org/wiki/Brushing_(e-commerce)

    A seller pays someone a small amount to place a fake order, or just uses another person's information to place an order themselves. [5] Because a shipment usually has to take place for an order to be considered valid by the e-commerce site, the seller will frequently ship an empty box or some cheap item.

  5. Amazon (company) - Wikipedia

    en.wikipedia.org/wiki/Amazon_(company)

    Amazon.com, Inc., [1] doing business as Amazon (/ ˈ æ m ə z ɒ n / ⓘ, AM-ə-zon; UK also / ˈ æ m ə z ə n /, AM-ə-zən), is an American multinational technology company engaged in e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence. [5]

  6. Amazon is accused of punishing third-party sellers - AOL

    www.aol.com/finance/amazon-accused-punishing...

    California Attorney General Rob Bonta is arguing in a new antitrust lawsuit against Amazon (AMZN) that its restrictive seller policies illegally disrupt the state’s economy, marking the latest ...

  7. Amazon Removes Billions of Phony Listings — How to Spot ...

    www.aol.com/amazon-removes-billions-phony...

    Amazon (NASDAQ: AMZN) may be a go-to retailer because of its convenience, huge selection and low prices, but it has problems. One of the biggest problems from a consumer perspective is the number ...

  8. List of datasets for machine-learning research - Wikipedia

    en.wikipedia.org/wiki/List_of_datasets_for...

    Information about this dataset's format is available in the HuggingFace dataset card and the project's website. The dataset can be downloaded here, and the rejected data here. 2016 [343] Paperno et al. FLAN A re-preprocessed version of the FLAN dataset with updates since the original FLAN dataset was released is available in Hugging Face: test data

  9. Amazon looks to AI, third-party marketplace to grow its cloud ...

    www.aol.com/finance/amazons-looking-ai-third...

    Amazon will be simplifying the fee structure for the services offered on its marketplace, and reducing its own fees to make it easier for vendors to reach more customers.