This thesis firstly introduces status of credit card risk management of our country and analyses the causes of fraud risk and tactics of fraud detection and prevention.
本文首先简单介绍了我国信用卡风险管理的现状,分析了欺诈风险的成因和识别防范策略。
参考来源 - 基于数据挖掘的信用卡欺诈行为识别模型的研究Then we analyze the characters of foreign trade swindle risks concerned Chinese motorcycle industry enterprises, and explain the causes of foreign trade swindle risk through making models of risks factor inbeing, Informatics, and Game theory.
其次分析了我国摩托车企业面临外贸欺诈风险的一般特点和固有特点,并运用风险相关概念、经济、信息与博弈等方面知识建立模型分析欺诈风险的原因。
参考来源 - 我国摩托车生产企业对外贸易中的欺诈风险及其防范研究The fraud risk is the main risk that seriously interrupted the credit developed.
其中欺诈风险是备用信用证最主要的风险,它严重的阻碍的备用信用证的运用和发展。
参考来源 - 备用信用证欺诈风险及其防范问题·2,447,543篇论文数据，部分数据来源于NoteExpress
然而，每个行业都有一些最小化欺诈风险的措施。
But as with any industry there are steps that should be taken to minimize the chances of encountering fraud.
这项举措的优势在于管理成本更低，欺诈风险更小。
The advantages include lower administrative costs on the one hand and a perceived lesser risk of fraud on the other.
还有一点，使用比特币进行参与可以极大地降低欺诈风险。
Moreover, the risk of scammers during the participation using Bitcoin is much lower.
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