Results 91 to 100 of about 131,240 (196)

Fraud URL Detection

International Journal for Research in Applied Science and Engineering Technology
Fraud detection in digital transactions is a critical concern for financial institutions, e-commerce platforms, and other online service providers. With the increasing sophistication of cybercrimes, traditional fraud detection methods are becoming less effective. This study presents a novel approach to fraud detection using URL link analysis.
openaire   +1 more source

Cloud-Based Transaction Fraud Detection: An In-depth Analysis of ML Algorithms

Wasit Journal of Computer and Mathematics Science
Context: Cloud-based services are increasingly central in financial technology, enabling scalable and efficient transactions. However, they also heighten vulnerability to fraud, challenging the security of online financial activities.
Ali Alhchaimi
doaj   +1 more source

Fraud, investments and liability regimes in payment platforms [PDF]

In this paper, we discuss how fraud liability regimes impact the price structure that is chosen by a monopolistic payment platform, in a setting where merchants can invest in fraud detection technologies.
Creti, Anna, Verdier, Marianne
core  

Evaluating Deep Learning and Machine Learning Models in Federated Learning for Credit Card Fraud Detection: A Comparative Study [PDF]

Database Systems Journal
This study evaluates machine learning and deep learning algorithms for credit card fraud detection within a federated learning framework. With digital banking’s rapid growth facilitating customer access yet exposing new fraud vectors, real-time detection
Sener ALI
doaj  

Effect of Tax Rate, Taxation Technology and Information, Possibility of Fraud Detection, and Tax Fairnesson Taxpayer Perception of Tax Fraud Ethics (Empirical Study on KPP Pekanbaru, Dumai, Rokan Hilir)

Jurnal Akuntansi Keuangan dan Bisnis, 2018
This research is aimed to examine effect of tax rate, taxation technology and information, possibility of fraud detection, and tax fairness on taxpayer perception of tax fraud ethics. This research uses primary data by questioners.
Meilda Wiguna, Eka Hariyani
doaj  

Detecting meat fraud [PDF]

Food Science and Technology, 2017
openaire   +1 more source

Enhancing credit card fraud detection with a hybrid approach using machine and deep learning. [PDF]

Sci Rep
Gamal N, Younis EMG, Makram WM.
europepmc   +1 more source

Enhancing subscription fraud detection through ensemble learning the case of Ethio telecom. [PDF]

Sci Rep
Desta EA, Azale KW, Hailu AA, Adugna FB, Mengesha AT, Belay SF, Asegie HA, Salau AO.   +7 more
europepmc   +1 more source

Impact of Anti-Fraud Awareness, Fraud Detection Procedures, and Technology to Fraud Detection Skill

, 2023
Emma Saur Nauli Sipayung, Harti Budi Yanti, Anggara Bayu Setya   +2 more
openaire   +1 more source

Hypergraph-based contrastive learning for enhanced fraud detection. [PDF]

Front Artif Intell
Wang Q, Shen Y, Dong H.
europepmc   +1 more source