Results 181 to 190 of about 2,333 (216)

Fraud Detection System Analysis

2023 14th International Conference on Computing Communication and Networking Technologies (ICCCNT), 2023
Soumi Ghosh, Jhalak Kumar, Tarun Pangotra   +2 more
openaire   +1 more source

Fraud detection: A systematic literature review of graph-based anomaly detection approaches

Decision Support Systems, 2020
Yee Ling Boo, Tahereh Pourhabibi
exaly  

HOBA: A novel feature engineering methodology for credit card fraud detection with a deep learning architecture

Information Sciences, 2021
Qili Wang, Xinwei Zhang
exaly  

Discovering the global landscape of fraud detection studies: a bibliometric review

Journal of Financial Crime, 2022
Aidi Ahmi, Ala'A Zuhair Mansour
exaly  

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Decision Support Systems, 2011
Y H Wong, E W T Ngai
exaly  

FRAUD DETECTION SYSTEM, FRAUD DETECTION METHOD, AND PROGRAM

2022
openaire   +4 more sources

GOTCHA! Network-Based Fraud Detection for Social Security Fraud

Management Science, 2017
Tina Eliassi-Rad, Monique Snoeck, Bart Baesens   +2 more
exaly  

Fraud and Fraud Detection

2014
openaire   +1 more source

Fraud Detection

2009
Robert Nisbet, John Elder, Gary Miner
openaire   +1 more source

The effectiveness of fraud detection instruments in not-for-profit organizations

Managerial Auditing Journal, 2015
Kishore Singh
exaly