Avoiding Cybercrime Pandemic in Cashless Society Using HMM

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Executive Summary

Internet fraudulent activities are increasing dramatically in the availability of technology resources like telecommunication networks, mobile communications, and E-commerce. Fraud is a major problem in electronic payment systems. With this increased availability has come a new form of criminal activity that takes advantage of electronic payment system, namely cybercrime, mobile-crime, SIM-crime and computer fraud. Currently, these new forms of crime are burgeoning and pose a new and challenges to researchers, merchant, customers and the law enforcement agencies.

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