Results 141 to 150 of about 139,322 (228)

An AutoEncoder enhanced light gradient boosting machine method for credit card fraud detection. [PDF]

PeerJ Comput Sci
Ding L, Liu L, Wang Y, Shi P, Yu J.
europepmc   +1 more source

A better deal for fraud victims:research into victims’ needs and experiences [PDF]

, 2009
Button, Mark, Lewis, Chris, Tapley, Jacki   +2 more
core   +1 more source

FraudMiner: a novel credit card fraud detection model based on frequent itemset mining. [PDF]

ScientificWorldJournal, 2014
Seeja KR, Zareapoor M, Zareapoor M.
europepmc   +1 more source

Credit Cards: Weapons for Domestic Violence [PDF]

, 2015
Kim, Christine
core   +1 more source

A Call for Change in Interchange Fee Regulation: Examining the Durbin Amendment Disaster Through the Lens of NACS v. Federal Reserve Board [PDF]

, 2016
Evans, Kaitlyn E.
core   +1 more source

Online auction fraud: the fastest growing crime? [PDF]

, 2003
Griffiths, MD
core  

IVA-FL: An information-value-aware federated learning framework for Privacy-Preserving Financial data Risk Management. [PDF]

PLoS One
Wu J, Xu H, Zhang T, Xu R, Wu H, Huang Z.   +5 more
europepmc   +1 more source

A systematic review and future directions for AI-driven detection of fraud patterns in SACCO transactions. [PDF]

Front Artif Intell
Ampumuza D, Katushabe C, Tamale M.
europepmc   +1 more source

Internet fraud transaction detection based on temporal-aware heterogeneous graph oversampling and attention fusion network. [PDF]

PLoS One
Wei S, Lee S.
europepmc   +1 more source