Theoretical Framework
The theory framework will have an importance to credit card fraud research and such process as it will be noted by certain fraud oriented theory and discussions yet there is no conclusive research that focuses on the impact of credit fraud in the society. Theoretical research has attempted to integrate credit card fraud and how to determine victims of the situation and possibly suggest ways to reduce them. The model will adhere to Malakedsuwan and Stevens (2003) model, and represents preconception of the problem domain, there will be an iterative approach in examining the data, refining the model and re-analyzing the data of profiling and interactions
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