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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. Amazon Marketplace - Wikipedia

    en.wikipedia.org/wiki/Amazon_Marketplace

    Amazon Marketplace is an e-commerce platform owned and operated by Amazon that enables third-party sellers to sell new or used products directly to consumers on a fixed-price online marketplace alongside Amazon's regular offerings. Using Amazon Marketplace, third-party sellers gain access to Amazon's customer base, and Amazon expands the ...

  4. 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 ...

  5. 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 ...

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

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

    Dataset HF card, and project's GitHub repository. [393] Diggelmann et al. Climate News dataset A dataset for NLP and climate change media researchers The dataset is made up of a number of data artifacts (JSON, JSONL & CSV text files & SQLite database) Climate news DB, Project's GitHub repository [394] ADGEfficiency Climatext

  7. Analysis: Amazon sellers say their businesses are facing an ...

    www.aol.com/finance/analysis-amazon-sellers...

    The general category of third-party sellers won’t vanish—some hardy types and emergent breeds will always adapt and survive—but for a great many existing sellers, the view is that the ...

  8. 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 ...

  9. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...