Fraud - Open Access .click

Computer Science Review, 2021
This paper gives a comprehensive revision of the state-of-the-art research in detecting financial fraud from 2009 to 2019 inclusive and classifying them based on their types of fraud and data mining technology utilized in detecting financial fraud.
Pritheega Magalingam
exaly +2 more sources

Reduce Fraud: From Fraud Motivation to Fraud Avoidance

Advances in Economics, Management and Political Sciences, 2023
The development of information technology and digital transformation in recent years, not only brings the innovation of fraud detection and the progress of fraud avoidance but also brings new fraud motivation and more serious fraud impact. This paper mainly studies the motivation, impact, detection, and avoidance of fraud, through the discussion of ...
openaire +1 more source

Financial fraud detection using quantum graph neural networks

Quantum Machine Intelligence, 2023
Financial fraud detection is essential for preventing significant financial losses and maintaining the reputation of financial institutions. However, conventional methods of detecting financial fraud have limited effectiveness, necessitating the need for
Nouhaila Innan +9 more
semanticscholar +1 more source

computer science
business
medicine

machine learning
economics
fraud triangle

fraud diamond
financial statement fraud
environmental science