Foreign cardholders use credit cards in our country to make fraudulent transactions in various industries.
Statistic statistics of foreign cardholders using credit cards for various types of industries (food, clothing, housing, transportation, education and recreation, department stores) in our country for various fraud transaction types, amounts, and number of transactions (joint credit card processing center)
Data fields
Years and months、Area、Industry、Scam type、Fraudulent number、Fraudulent Amount [New Taiwan Dollar]
Contact person
陳先生 (02-27191919#2737)
Update frequency
Every January
License
Open Government Data License, version 1.0
Charge
free
Publish date
2019-01-30
Dataset type
Primary data
Updated time
2024-11-08 17:27
Topic
Service category
Dataset Category
Data archives
Keyword
TransportationFoodEatClothingLiveOkay.CateringOtherCredit cardCredit Card Processing CenterUnionPay CenterAmountCredit card fraud patternsSwipe card.Number of pensCulture and EducationRecreationEducation and RecreationDepartment storeECChargetransactionMOTOLost cardStolen cardUnauthorized application cardFake cardAccommodationForeign cardholdersWithin our country
Note
1. Authorization explanation URL: https://data.gov.tw/license.2. API documentation URL for OAS standard: https://stat.fsc.gov.tw/FSC_OAS3_RESTORE/swagger/docs/v1.3. URL for Swagger-generated API documentation page: https://bas.nccc.com.tw/nccc-nop/swagger-ui.html.4. Industry categories: (1) Food: including food, Chinese and Western cuisine, Japanese and Korean cuisine, and snacks, (2) Clothing: including shoes, leather goods, clothing, etc., (3) Housing: including hotels, decoration, and appliances, etc., (4) Travel: including airplanes, cars, and tickets, etc., (5) Education, Culture, and Recreation: including medical care, education, sports, health care, entertainment, etc., (6) Department stores: including large-scale integrated department stores and supermarkets, etc., (7) Others: industries not included in the above categories.5. Types of fraud: (1) Lost card: the card is lost and used fraudulently, (2) Stolen card: the card is stolen and fraudulent use occurs, (3) Undelivered card: interception of new or replacement card sent by mail leading to fraudulent use, (4) Unauthorized application card: using a card applied for without the cardholder's authorization, (5) Counterfeit card: using a card produced without authorization from the issuing institution, (6) MOTO/EC: non-face-to-face transactions without cardholder authorization, (7) Fraudulent multiple billing: stores use cardholder card numbers and other information to forge transactions, (8) Other: cases not belonging to the above standard fraud types.
Related datasets
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- The amount and number of transactions by industry category for online credit card payments (EC)
- Total signed amount and number of cardholders in various industries in each age group
- Total cardholder signing amounts and transactions by industry for each year's income group
Applications
No available applications