Results 11 to 20 of about 2,870,976 (298)
How the detection of insurance fraud succeeds and fails. [PDF]
, 2006 Insurance fraud is a serious and growing problem, and there is widespread recognition that traditional approaches to tackling fraud are inadequate. Studies of insurance fraud have typically focused upon identifying characteristics of fraudulent claims ...
Ball, L.J., Morley, N.J., Ormerod, T.C.
core +4 more sources
Credit card fraud and detection techniques: a review [PDF]
, 2009 Fraud is one of the major ethical issues in the credit card industry. The main aims are, firstly, to identify the different types of credit card fraud, and, secondly, to review alternative techniques that have been used in fraud detection.
Abdou, Hussein +8 more
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Credit Card Fraud Detection Based on Unsupervised Attentional Anomaly Detection Network
Systems, 2023 In recent years, with the rapid development of Internet technology, the number of credit card users has increased significantly. Subsequently, credit card fraud has caused a large amount of economic losses to individual users and related financial ...
Shanshan Jiang +3 more
doaj +1 more source
IITM Journal of Management and IT, 2021 One of the most commonly used payment methods nowadays is the credit card payment method. It plays a very important role in today’s economy. In order to detect such frauds, the credit card fraud detection system has been introduced. The aim of fraud detection system is to detect fraudulent activities before it has commenced and it is necessary to
null Nikitha Pradeep, null A Rengarajan
openaire +1 more source
Other title: Ohio Medicaid Fraud Control Unit ... annual report
Began in 2006.; Vol. for 2006-2007 distributed, by e-mail, with "Application for certification as state Medicaid fraud control unit for the State of Ohio.
Ohio. Medicaid Fraud Control Unit.
core +7 more sources
Abnormal Group-Based Joint Medical Fraud Detection
IEEE Access, 2019 Joint fraud is one of the most common fraud types existing in medical fraud. However, joint fraud detection is a difficult problem because fraudsters take only a very small part of the population and fraudsters do everything to bypass fraud detection ...
Chenfei Sun +5 more
doaj +1 more source
A semantic rule based digital fraud detection [PDF]
PeerJ Computer Science, 2021 Digital fraud has immensely affected ordinary consumers and the finance industry. Our dependence on internet banking has made digital fraud a substantial problem. Financial institutions across the globe are trying to improve their digital fraud detection
Mansoor Ahmed +5 more
doaj +2 more sources
CUS-RF-Based Credit Card Fraud Detection with Imbalanced Data
Journal of Risk Analysis and Crisis Response (JRACR), 2022 With the continuous expansion of the banks' credit card businesses, credit card fraud has become a serious threat to banking financial institutions. So, the automatic and real-time credit card fraud detection is the meaningful research work.
Wei Li, Cheng-shu Wu, Su-mei Ruan
doaj +1 more source
Could the minimization of opportunity prevent fraud? An empirical study in the auditors’ perspective [PDF]
Accounting, 2021 Fraud prevention is the best effort to solve fraud problems. Minimizing opportunities can be one of the factors that needs to be considered to prevent fraud.
Handayani, Sri, Kawedar, Warsito
doaj +1 more source
Detection and Prevention WEB-Service for Fraudulent E-Transaction using APRIORI and SVM
Al-Mustansiriyah Journal of Science, 2022 With the increased use of information technology, many financial services are available to users at their fingertips. However, this led to many fraud transactions.
Shatha Jassim Muhamed
doaj +1 more source