Nowadays, plastic card fraud detection is of great importance to financial institutions. This paper presents a proposal for an automated credit card fraud detection system based on the outlier analysis technology. Previous research has established that the use of outlier analysis is one of the best ...
Suggesting a single definition of objective well-being is a substantial challenge, mainly due to its multi-dimensionality. Therefore, researchers have focused on carefully specifying its objectively measurable dimensions [4,5]. Objective well-being is traditionally captured through surveys, such as househ...
Financial fraud is a serious problem that often produces destructive results in the world and it is exacerbating swiftly in many countries. It refers to many activities including credit card fraud, money laundering, insurance fraud, corporate fraud, etc. The major consequences of financial fraud are...