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Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances
Expert Systems With Applications, 2022Waleed Hilal
exaly
Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019
Computer Science Review, 2021exaly
“It is an opportunistic infection that bursts forth when greed meets the possibility of deception.” (Silverstone et al., 2012, p. 12) Introduction Fraud, it may be argued is the most common form of corruption in events. It is as easy as telling a lie. If the event is a success, so many people believe, all is forgiven. The lies are forgotten and we move
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