Browsing by Subject "Fraud--Prevention."

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Fraud detection in E-commerce using natural language processing

Kabir, Iftekhar; Momo, Marium Khan; Tazrian, Tahsin (Brac University, 2023-01)

Electronic commerce sometimes referred to as e-commerce is a type of business that enables both businesses and private individuals to purchase and sell products and services online. E-commerce in Bangladesh is thriving ...
Fraud prevention awareness and how it can create a competitive edge for bKash Limited in the mobile finance service industry

Kabir, Shadman Sakibul (Brac University, 2021-10)

Whenever we speak about money and transactions the issue of fraud and dispute has always been a constant threat. Cases of fraudulence has always been in existence in the MFS industry and the banking sector. Such financial ...
Fraud risk management of bKash Limited

Shahrin, Shemonti (BRAC University, 2018-09-07)

bKash, the largest mobile financial service provider company in Bangladesh has grown rapidly with their services of cash in, cash out, buy Airtime, payment, remittance and so on. bKash has made money transfer a lot easier ...