There are still many aspects of intelligent fraud detection that have not yet been the subject of research. Some types of fraud, as well as somedata miningmethods, have been superficially explored but require f
Graph-based anomaly detection (GBAD) approaches are among the most popular techniques used to analyze connectivity patterns in communication networks and identify suspicious behaviors. Given the different GBAD approaches proposed for fraud detection, in this study, we develop a framework to synthesize ...
V. Pingale, L. Kuhile, P. Phapale, P. Sapkal, S. Jaiswal. Fraud detection & prevention of mobile apps using optimal aggregation method. International Journal of Advanced Research in Computer Science and Software Engineering (IJARCSSE). 2016; 6(3), 491-497....
This has important implications for crime prevention and policy, highlighting the need to enhance fraud detection systems and public awareness campaigns focused on fraud types that rely on online interactions when physical activity is severely impacted by rapid social changes. In the long run, there ...
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Yao Zou is a master’s student majoring in computer science at Tongji University, China. Her research interests include graph machine learning in the financial field, graph fraud detection algorithms, and data mining. Sheng Xiang is a PhD candidate in the Australian Artificial Intelligence Institute...
Find out where traditional tax fraud prevention and detection efforts fall short, and how analytics can change that. Are you covering who you think you’re covering? Payers often don't focus enough on healthcare beneficiary fraud in public and private healthcare plans. Before paying a claim, ...
The illegal clicks could either be performed by having a person manually click the advertising hyperlinks or by using automated software or online bots that are programmed to click these banner ads and pay-per-click text ad links (definition adopted from www.webopedia.com). FRAUD: DETECTION, ...
identity data-science machine-learning computer-vision risk-analysis risk verification passport fraud-prevention driverlicense fraud-detection risk-management fraud inference-engine risk-scores agedetection Updated Mar 23, 2021 Python fingerprintjs / fingerprintjs-pro-flutter Star 39 Code Issues Pull re...
and 122 via Web of Science (WoS). The first step is excluding duplicate studies (28), resulting in 432 articles. The next step is reading the titles and abstracts of these articles to identify those experimental studies that addressed fraud detection in the context of an audit. We exclude ...