Search results for "fraud"

Hits ?▲	Authors	Title	Venue	Year	Link	Author keywords
28	Luciano A. Digiampietri, Norton Trevisan Roman, Luis A. A. Meira, Jorge Jambeiro Filho, Cristiano D. Ferreira, Andreia A. Kondo, Everton Rufino Constantino, Rodrigo Carvalho Rezende, Bruno Cedraz Brandao, Helder S. Ribeiro, Pietro K. Carolino, Antonella Lanna, Jacques Wainer, Siome Goldenstein	Uses of artificial intelligence in the Brazilian customs fraud detection system.	DG.O	2008	DBLP BibTeX RDF	e-government, outlier detection, fraud detection
28	Andrew S. Fast, Lisa Friedland, Marc E. Maier, Brian J. Taylor, David D. Jensen, Henry G. Goldberg, John Komoroske	Relational data pre-processing techniques for improved securities fraud detection.	KDD	2007	DBLP DOI BibTeX RDF	relational probability trees, normalization, fraud detection, statistical relational learning, data pre-processing
28	Tammy Alexander	Domain name registrars: are they part of the domain name fraud problem?	InfoSecCD	2006	DBLP DOI BibTeX RDF	cyber squatting, domain name fraud, domain name registrars, typosquatting
28	Robert C. Newman	Cybercrime, identity theft, and fraud: practicing safe internet - network security threats and vulnerabilities.	InfoSecCD	2006	DBLP DOI BibTeX RDF	internet fraud, identity theft, cybercrime
28	Jennifer Neville, Özgür Simsek, David D. Jensen, John Komoroske, Kelly Palmer, Henry G. Goldberg	Using relational knowledge discovery to prevent securities fraud.	KDD	2005	DBLP DOI BibTeX RDF	relational probability trees, fraud detection, statistical relational learning
28	Francesco Bonchi, Fosca Giannotti, Gianni Mainetto, Dino Pedreschi	A Classification-Based Methodology for Planning Audit Strategies in Fraud Detection.	KDD	1999	DBLP DOI BibTeX RDF	integration of querying and mining, logic-based database languages, data mining, classification, decision trees, knowledge discovery in databases, fraud detection
28	Saharon Rosset, Uzi Murad, Einat Neumann, Yizhak Idan, Gadi Pinkas	Discovery of Fraud Rules for Telecommunications - Challenges and Solutions.	KDD	1999	DBLP DOI BibTeX RDF	telecommunications, rule discovery, fraud
26	Roberto Daniele, Andrew J. Frew, Kate Varini, Asmik Magakian	Affiliate Marketing in Travel and Tourism.	ENTER	2009	DBLP DOI BibTeX RDF	affiliate marketing, merchant - affiliate networks distribution channels, electronic distribution - online travel, brand management, online fraud
26	Simon Attfield, Ann Blandford	Improving the Cost Structure of Sensemaking Tasks: Analysing User Concepts to Inform Information System Design.	INTERACT (1)	2009	DBLP DOI BibTeX RDF	fraud investigations, conceptual design, Sensemaking
26	Yanlin Peng, Linfeng Zhang, J. Morris Chang, Yong Guan	An Effective Method for Combating Malicious Scripts Clickbots.	ESORICS	2009	DBLP DOI BibTeX RDF	Online Advertising Networks, Network Forensics, Attack Detection, Click Fraud
26	Linda Dailey Paulson	News Briefs.	Computer	2007	DBLP DOI BibTeX RDF	silicon clock, computer technology, digital camera, click fraud
26	Neel Sundaresan	Online trust and reputation systems.	EC	2007	DBLP DOI BibTeX RDF	trust, electronic commerce, feedback, reputation, fraud detection
26	Kenji Yamanishi, Jun'ichi Takeuchi, Graham J. Williams, Peter Milne	On-Line Unsupervised Outlier Detection Using Finite Mixtures with Discounting Learning Algorithms.	Data Min. Knowl. Discov.	2004	DBLP DOI BibTeX RDF	intrusion detection, anomaly detection, EM algorithm, outlier detection, fraud detection, finite mixture model
26	Mark F. Vilardo	Online Impersonation in Securities Scams.	IEEE Secur. Priv.	2004	DBLP DOI BibTeX RDF	SEC, Securities and Exchange Commission, digital identity, fraud, impersonation
26	Tao Wan 0004, Evangelos Kranakis, Paul C. van Oorschot	S-RIP: A Secure Distance Vector Routing Protocol.	ACNS	2004	DBLP DOI BibTeX RDF	Distance Fraud, Security Analysis, Routing Security, Distance Vector
26	Steve Donoho	Early detection of insider trading in option markets.	KDD	2004	DBLP DOI BibTeX RDF	insider trading, data mining, fraud detection, behavior detection
26	Bill McCarty	Automated Identity Theft.	IEEE Secur. Priv.	2003	DBLP DOI BibTeX RDF	Internet Relay Chat, credit-card fraud, identity theft, honeynets, honeynets, IRC
26	Cem Kaner	Liability for defective documentation.	SIGDOC	2003	DBLP DOI BibTeX RDF	UCC, UCITA, deceptive practices, user manual, warranty, contract, fraud
26	Ammar Alkassar, Christian Stüble, Ahmad-Reza Sadeghi	Secure object identification: or: solving the Chess Grandmaster Problem.	NSPW	2003	DBLP DOI BibTeX RDF	Chessmaster Problem, fake equipment, mafia fraud, identification
26	Ross J. Anderson, S. Johann Bezuidenhoudt	On the Reliability of Electronic Payment Systems.	IEEE Trans. Software Eng.	1996	DBLP DOI BibTeX RDF	prepayment, credit control, security, Reliability, cryptography, robustness, robustness, key management, revocation, fraud, metering
26	Naftaly H. Minsky	Independent On-Line Monitoring of Evolving Systems.	ICSE	1996	DBLP BibTeX RDF	fraud prevention, independent on-line monitoring, irregularity detection, law-governed architecture, software maintenance, sensors, system monitoring, systems software, evolving software systems
23	Lina Ni, Jufeng Li, Huixin Xu, Xiangbo Wang, Jinquan Zhang	Fraud Feature Boosting Mechanism and Spiral Oversampling Balancing Technique for Credit Card Fraud Detection.	IEEE Trans. Comput. Soc. Syst.	2024	DBLP DOI BibTeX RDF
23	Jinghui Zhang, Zhengjia Xu, Dingyang Lv, Zhan Shi, Dian Shen, Jiahui Jin, Fang Dong 0001	DiG-In-GNN: Discriminative Feature Guided GNN-Based Fraud Detector against Inconsistencies in Multi-Relation Fraud Graph.	AAAI	2024	DBLP DOI BibTeX RDF
23	Farhad Alam, Shariq Ahmad	Intelligent Fraud Detection Framework for PFMS Using HGRO Feature Selection and OC-LSTM Fraud Detection Technique.	SN Comput. Sci.	2023	DBLP DOI BibTeX RDF
23	Jinzhang Hu, Ruimin Hu, Zheng Wang 0007, Dengshi Li, Junhang Wu, Lingfei Ren, Yilong Zang, Zijun Huang, Mei Wang	Collaborative Fraud Detection: How Collaboration Impacts Fraud Detection.	ACM Multimedia	2023	DBLP DOI BibTeX RDF
23	Michaela Karin Trierweiler, Barbara Krumay	Managing Cybersecurity and Other Fraud Risks in Small and Medium Enterprises - A Framework to Build a Fraud Management Program in Times of Digitalization.	Wirtschaftsinformatik	2023	DBLP BibTeX RDF
23	Randi Jiang	Exploring Employees' Computer Fraud Behaviors using the Fraud Triangle Theory.	Pac. Asia J. Assoc. Inf. Syst.	2022	DBLP BibTeX RDF
23	Jie Li 0061, Qiaoling Lan, Enya Zhu, Yong Xu, Dan Zhu	A Study of Health Insurance Fraud in China and Recommendations for Fraud Detection and Prevention.	J. Organ. End User Comput.	2022	DBLP DOI BibTeX RDF
23	Shadi Sadeghpour, Natalija Vlajic	Ads and Fraud: A Comprehensive Survey of Fraud in Online Advertising.	J. Cybersecur. Priv.	2021	DBLP DOI BibTeX RDF
23	Marco Sánchez-Aguayo, Luis Urquiza-Aguiar, José Estrada-Jiménez	Fraud Detection Using the Fraud Triangle Theory and Data Mining Techniques: A Literature Review.	Comput.	2021	DBLP DOI BibTeX RDF
23	Zain ul Abi Din, Hari Venugopalan, Henry Lin, Adam Wushensky, Steven Liu, Samuel T. King	Doing good by fighting fraud: Ethical anti-fraud systems for mobile payments.	CoRR	2021	DBLP BibTeX RDF
23	Shali Liu	Analysis of Accounting Fraud in Enterprises Based on Game Theory - - Take the Case of Geeya Technology Company Limited Fraud as an Example.	IPEC	2021	DBLP DOI BibTeX RDF
23	Zain ul Abi Din, Hari Venugopalan, Henry Lin, Adam Wushensky, Steven Liu, Samuel T. King	Doing good by fighting fraud: Ethical anti-fraud systems for mobile payments.	SP	2021	DBLP DOI BibTeX RDF
23	Richard A. Bauder, Taghi M. Khoshgoftaar	A study on rare fraud predictions with big Medicare claims fraud data.	Intell. Data Anal.	2020	DBLP DOI BibTeX RDF
23	Andrew J. Harrison 0001, William N. Dilla, Brian E. Mennecke	Relationships within the Fraud Diamond: The Decision Processes That Influence Fraudulent Intentions in Online Consumer Fraud.	J. Inf. Syst.	2020	DBLP DOI BibTeX RDF
23	Kiran Sharma	Patterns of retractions from 1981-2020 : Does a fraud lead to another fraud?	CoRR	2020	DBLP BibTeX RDF
23	Cyril Onwubiko	Fraud matrix: A morphological and analysis-based classification and taxonomy of fraud.	Comput. Secur.	2020	DBLP DOI BibTeX RDF
23	Abbas Bagherian Kasgari, Mohammad Taghi Taghavifard, Saeideh Golchin Kharazi	Price manipulation fraud detection by Intelligent Visual Fraud surveillance system.	CoDIT	2019	DBLP DOI BibTeX RDF
23	Ahmed Seid Yesuf	Fraud prevention and security: a model-driven and pattern-based risk analysis framework of e-service fraud.		2019	RDF
23	Galina Baader	Aufdeckung von Fraud im Einkaufsprozess durch die Kombination des Red Flag Ansatzes mit Process Mining (Identification of Fraud in the Purchase-to-Pay Process by combining the Red Flag Approach with Process Mining) (PDF / PS)		2019	RDF
23	Juan Luis López Herrera, Homero Vladimir Ríos-Figueroa, Ericka-Janet Rechy-Ramírez	Deep fraud. A fraud intention recognition framework in public transport context using a deep-learning approach.	CONIELECOMP	2018	DBLP DOI BibTeX RDF
23	Paul Sarda, Mohammad Jabed Morshed Chowdhury, Alan Colman, Muhammad Ashad Kabir, Jun Han 0004	Blockchain for Fraud Prevention: A Work-History Fraud Prevention System.	TrustCom/BigDataSE	2018	DBLP DOI BibTeX RDF
23	Véronique Van Vlasselaer, Tina Eliassi-Rad, Leman Akoglu, Monique Snoeck, Bart Baesens	GOTCHA! Network-Based Fraud Detection for Social Security Fraud.	Manag. Sci.	2017	DBLP DOI BibTeX RDF
23	Shaio Yan Huang, Chi-Chen Lin, An-An Chiu, David C. Yen	Fraud detection using fraud triangle risk factors.	Inf. Syst. Frontiers	2017	DBLP DOI BibTeX RDF
23	Ahmed Seid Yesuf, Jetzabel Serna-Olvera, Kai Rannenberg	Using Fraud Patterns for Fraud Risk Assessment of E-services.	SEC	2017	DBLP DOI BibTeX RDF
23	John K. C. Kingston	Representing, reasoning and predicting fraud using fraud plans.	RCIS	2017	DBLP DOI BibTeX RDF
23	Gert Jan van Hardeveld, Craig Webber, Kieron O'Hara	Discovering credit card fraud methods in online tutorials.	OnSt@WebSci	2016	DBLP DOI BibTeX RDF
23	Hoda Jannati	Analysis of relay, terrorist fraud and distance fraud attacks on RFID systems.	Int. J. Crit. Infrastructure Prot.	2015	DBLP DOI BibTeX RDF
23	Rajiv Arora, Daya Gupta, Payal Pahwa	Fraud Detection Life Cycle Model: A Systematic Fuzzy Approach to Fraud Management.	Int. J. Comput. Intell. Appl.	2015	DBLP DOI BibTeX RDF
23	Selmer Bringsjord, Alexander Bringsjord	Can Accomplices to Fraud Will Themselves to Innocence, and Thereby Dodge Counter-Fraud Machines?	AAAI Fall Symposia	2015	DBLP BibTeX RDF
23	Edgar Alonso Lopez-Rojas, Stefan Axelsson	Using the RetSim Fraud Simulation Tool to Set Thresholds for Triage of Retail Fraud.	NordSec	2015	DBLP DOI BibTeX RDF
23	Clive Blackwell	Using Fraud Trees to Analyze Internet Credit Card Fraud.	IFIP Int. Conf. Digital Forensics	2014	DBLP DOI BibTeX RDF
23	William N. Dilla	Can Avatars Fight Fraud? How Virtual Business Environments Facilitate Learning More About Fraud Investigation and Prevention.	J. Inf. Syst.	2013	DBLP DOI BibTeX RDF
23	Matthias Lang, Achim Wambach	The fog of fraud - Mitigating fraud by strategic ambiguity.	Games Econ. Behav.	2013	DBLP DOI BibTeX RDF
23	Abdullah A. I. Alnajem, Ning Zhang 0001	A Copula-Based Fraud Detection (CFD) Method for Detecting Evasive Fraud Patterns in a Corporate Mobile Banking Context.	ICITCS	2013	DBLP DOI BibTeX RDF
23	Brendan Kitts, Jing Ying Zhang, Gang Wu, Raj Mahato	Click fraud botnet detection by calculating mix adjusted traffic value: A method for de-cloaking click fraud attacks that is resistant to spoofing.	ISI	2013	DBLP DOI BibTeX RDF
23	Thomas C. Ormerod, Linden J. Ball, Nicola J. Morley	Informing the development of a fraud prevention toolset through a situated analysis of fraud investigation expertise.	Behav. Inf. Technol.	2012	DBLP DOI BibTeX RDF
23	Stefan Hoyer, Halyna Zakhariya, Thorben Sandner, Michael H. Breitner	Fraud Prediction and the Human Factor: An Approach to Include Human Behavior in an Automated Fraud Audit.	HICSS	2012	DBLP DOI BibTeX RDF
23	Vikas Jain, Vishal Midha, Animesh Animesh	Whose Click Fraud Data Do You Trust? Effect Of Click Fraud On Advertiser's Trust And Sponsored Search Advertising Decisions.	ECIS	2010	DBLP BibTeX RDF
23	Naeimeh Laleh, Mohammad Abdollahi Azgomi	An Overview of a Hybrid Fraud Scoring and Spike Detection Technique for Fraud Detection in Streaming Data.	ICISTM	2009	DBLP DOI BibTeX RDF
23	Jan Grijpink	Biometrics and identity fraud protection: Two barriers to realizing the benefits of biometrics - A chain perspective on biometrics, and identity fraud - Part II.	Comput. Law Secur. Rev.	2005	DBLP DOI BibTeX RDF
21	Hua Zhang, Xiangming Wen, Peizhou He, Wei Zheng 0001	Dealing with Telephone Fraud Using CAPTCHA.	ACIS-ICIS	2009	DBLP DOI BibTeX RDF
21	Abhinav Srivastava, Amlan Kundu 0002, Shamik Sural, Arun K. Majumdar	Credit Card Fraud Detection Using Hidden Markov Model.	IEEE Trans. Dependable Secur. Comput.	2008	DBLP DOI BibTeX RDF	Electronic Commerce, Security and Protection
21	Manoel Fernando Alonso Gadi, Xidi Wang, Alair Pereira do Lago	Comparison with Parametric Optimization in Credit Card Fraud Detection.	ICMLA	2008	DBLP DOI BibTeX RDF
21	Anirban Banerjee, Dhiman Barman, Michalis Faloutsos, Laxmi N. Bhuyan	Cyber-Fraud is One Typo Away.	INFOCOM	2008	DBLP DOI BibTeX RDF
21	Deholo Nali, Paul C. van Oorschot	CROO: A Universal Infrastructure and Protocol to Detect Identity Fraud.	ESORICS	2008	DBLP DOI BibTeX RDF
21	Gang Zhao 0001, Robert Meersman	Towards a Topical Ontology of Fraud.	ASWC	2006	DBLP DOI BibTeX RDF
21	Constantinos S. Hilas, John N. Sahalos	Testing the Fraud Detection Ability of Different User Profiles by Means of FF-NN Classifiers.	ICANN (2)	2006	DBLP DOI BibTeX RDF
21	Tho Manh Nguyen, Josef Schiefer, A Min Tjoa	Sense & response service architecture (SARESA): an approach towards a real-time business intelligence solution and its use for a fraud detection application.	DOLAP	2005	DBLP DOI BibTeX RDF	event sense & response, real-time business intelligence, real-time data warehousing and OLAP, data analysis
21	Lae-Jeong Park	Learning of Neural Networks for Fraud Detection Based on a Partial Area Under Curve.	ISNN (2)	2005	DBLP DOI BibTeX RDF
21	Rong-Chang Chen, Tung-Shou Chen, Yuer Chien, Yuru Yang	Novel Questionnaire-Responded Transaction Approach with SVM for Credit Card Fraud Detection.	ISNN (2)	2005	DBLP DOI BibTeX RDF
21	Jesús M. Pérez, Javier Muguerza, Olatz Arbelaitz, Ibai Gurrutxaga, José Ignacio Martín	Consolidated Tree Classifier Learning in a Car Insurance Fraud Detection Domain with Class Imbalance.	ICAPR (1)	2005	DBLP DOI BibTeX RDF
21	Ian MacInnes, Damani Musgrave, Jason Laska	Electronic Commerce Fraud: Towards an Understanding of the Phenomenon.	HICSS	2005	DBLP DOI BibTeX RDF
21	J. R. Filho, Edgar M. Gontijo, Antonio C. Delaiba, Evandro Mazina, José Edison Cabral, João O. P. Pinto	Fraud identification in electricity company customers using decision tree.	SMC (4)	2004	DBLP DOI BibTeX RDF
21	K. Suzanne Barber, Karen Fullam, Joonoo Kim	Challenges for Trust, Fraud and Deception Research in Multi-agent Systems.	Trust, Reputation, and Security	2002	DBLP DOI BibTeX RDF
21	Francesco Bonchi, Fosca Giannotti, Gianni Mainetto, Dino Pedreschi	Using Data Mining Techniques in Fiscal Fraud Detection.	DaWaK	1999	DBLP DOI BibTeX RDF
21	Ruth Murbach, Éva Nonn	Similarity in Harder Cases: Sentencing for Fraud.	ICAIL	1993	DBLP DOI BibTeX RDF
19	Yunsang Oh, Takashi Obi, Joong Sun Lee, Hiroyuki Suzuki, Nagaaki Ohyama	Empirical analysis of internet identity misuse: case study of south Korean real name system.	Digital Identity Management	2010	DBLP DOI BibTeX RDF
19	Mao Lin Huang, Jie Liang 0004, Quang Vinh Nguyen	A Visualization Approach for Frauds Detection in Financial Market.	IV	2009	DBLP DOI BibTeX RDF
19	Gaston L'Huillier, Richard Weber 0002, Nicolás Figueroa	Online phishing classification using adversarial data mining and signaling games.	KDD Workshop on CyberSecurity and Intelligence Informatics	2009	DBLP DOI BibTeX RDF	adversarial classification, games of incomplete information, spam and phishing detection, data mining, game theory, email filtering
19	Luís Torgo, Welma Pereira, Carlos Soares	Detecting Errors in Foreign Trade Transactions: Dealing with Insufficient Data.	EPIA	2009	DBLP DOI BibTeX RDF
19	Dave Singelée, Bart Preneel	Key Establishment Using Secure Distance Bounding Protocols.	MobiQuitous	2007	DBLP DOI BibTeX RDF
19	Dave Singelée, Bart Preneel	Distance Bounding in Noisy Environments.	ESAS	2007	DBLP DOI BibTeX RDF	wireless sensor networks, distance bounding, secure localization, entity authentication
19	Osama Dandash, Yiling Wang, Phu Dung Le, Bala Srinivasan 0002	A new Dynamic Key Generation Scheme for Fraudulent Internet Payment Prevention.	ITNG	2007	DBLP DOI BibTeX RDF
19	Yeog Kim, Jewan Bang, Gu Taek Lee, Sangjin Lee 0002, Jongin Lim 0001	A Field Guide to Hidden Accounting Information Detection.	FGCN (2)	2007	DBLP DOI BibTeX RDF
19	Masao Kobayashi, Takayuki Ito 0001	A Transactional Relationship Visualization System in Internet Auctions.	IAT	2007	DBLP DOI BibTeX RDF
19	Yungchang Ku, Ying-Chieh Chen, Kuo-Ching Wu, Chaochang Chiu	An Empirical Analysis of Online Gaming Crime Characteristics from 2002 to 2004.	PAISI	2007	DBLP DOI BibTeX RDF	online gaming crime, virtual property, MMORPG, cybercrime
19	Janice Warner, Vijayalakshmi Atluri	Inter-instance authorization constraints for secure workflow management.	SACMAT	2006	DBLP DOI BibTeX RDF	security, work flow, authorization constraints
19	Sotiris B. Kotsiantis, Euaggelos Koumanakos, Dimitris Tzelepis, Vasilis Tampakas	Predicting Fraudulent Financial Statements with Machine Learning Techniques.	SETN	2006	DBLP DOI BibTeX RDF
19	Yanbin Gao, Gang Zhao 0001	Knowledge-Based Information Extraction: A Case Study of Recognizing Emails of Nigerian Frauds.	NLDB	2005	DBLP DOI BibTeX RDF
19	Elisavet Konstantinou, Vasiliki Liagkou, Paul G. Spirakis, Yannis C. Stamatiou, Moti Yung	Electronic National Lotteries.	Financial Cryptography	2004	DBLP DOI BibTeX RDF
19	Christer Magnusson, Louise Yngström	Method for Insuring IT Risks.	HICSS	2004	DBLP DOI BibTeX RDF	IT insurance method, IT insurance policies, estimated maximum IT loss, commercial and industrial security, risk management, security policies
19	Alea M. Fairchild, Bruno de Vuyst	Hot Spot Implosion: The Decline and Fall of Flanders Language Valley.	HICSS	2004	DBLP DOI BibTeX RDF
19	Tao Wan 0004, Evangelos Kranakis, Paul C. van Oorschot	Securing the Destination-Sequenced Distance Vector Routing Protocol (S-DSDV).	ICICS	2004	DBLP DOI BibTeX RDF	Security Analysis, Wireless Security, Routing Security, DSDV
19	Koutarou Suzuki, Makoto Yokoo	Secure Generalized Vickrey Auction Using Homomorphic Encryption.	Financial Cryptography	2003	DBLP DOI BibTeX RDF	Generalized Vickrey Auction, game-theory, mechanism design, combinatorial auction, homomorphic encryption
19	Bernd Lamparter, Dirk Westhoff	A Low-Cost Packet Originator Verification for Metering at Access-Routers.	Networked Group Communication	2003	DBLP DOI BibTeX RDF	Packet originator verification, wireless last hop, charging support, unpredictable bits
19	Yanjiang Yang, Feng Bao 0001, Robert H. Deng	Security Analysis and Improvement of the Global Key Recovery System.	ACISP	2002	DBLP DOI BibTeX RDF
19	S. Jantarang, Panan Potipantong, Apisak Worapishet	A low cost real-time intelligent taximeter sensor.	APCCAS (1)	2002	DBLP DOI BibTeX RDF
19	Richard H. Stern	Another Update on Standardization Skullduggery.	IEEE Micro	2001	DBLP DOI BibTeX RDF
19	Richard H. Stern	More standardization skullduggery.	IEEE Micro	2001	DBLP DOI BibTeX RDF