Search results for "fraud"

Hits ?▲	Authors	Title	Venue	Year	Link
11	Fabian Karst, Mahei Manhei Li, Jan Marco Leimeister	FinDEx: A Synthetic Data Sharing Platform for Financial Fraud Detection.	HICSS	2024	DBLP BibTeX RDF
11	Muftawu Dzang Alhassan, Mias De Klerk	Understanding Users' Perspectives on Mobile Payment Continuance Use after Fraud Exposure in a Developing Economy.	HICSS	2024	DBLP BibTeX RDF
11	Andres Raul Dolorier Quiroz, Christian Manuel Valera Murillo, Pedro Segundo Castañeda Vargas	Architecture in the Peruvian Real Estate Sector Based on Blockchain to Prevent Fraud.	ICSIM	2024	DBLP DOI BibTeX RDF
11	Nicholas Suardiman, Sudimanto, Setiawan Dhanny, Djajasukma Tjahjadi, Budi Permana, Kurweni Ukar	E-Commerce Fraud Detection Using Generated Data From BANKSIM Using Machine Learning Approach: A Pilot Study.	IMCOM	2024	DBLP DOI BibTeX RDF
11	Wenbo Zhang, Shuo Zhang, Xingbang Hu, Hejiao Huang	MSTAN: A Multi-view Spatio-Temporal Aggregation Network Learning Irregular Interval User Activities for Fraud Detection.	PAKDD (5)	2024	DBLP DOI BibTeX RDF
11	Xiliang Liu, Xiaoying Zhi, Qiang Mei, Peng Wang, Haoru Su, Jiayi Wang	HPO-LGBM-DRI: Dynamic Recognition Interval Estimation for Imbalanced Fraud Call via HPO-LGBM.	SpatialDI	2024	DBLP DOI BibTeX RDF
11	Thiago De Paula, André Do Amaral, Andre Victor, Luis Alberto Sales, Rodrigo Moreira, Thiago Meirelles, Rafael Basso	Automated admissibility of complaints about fraud and corruption.	PROPOR	2024	DBLP BibTeX RDF
11	Biao Xu, Yao Wang 0003, Xiuwu Liao, Kaidong Wang	Efficient fraud detection using deep boosting decision trees.	Decis. Support Syst.	2023	DBLP DOI BibTeX RDF
11	Gang Wang 0003, Jingling Ma, Gang Chen	Attentive statement fraud detection: Distinguishing multimodal financial data with fine-grained attention.	Decis. Support Syst.	2023	DBLP DOI BibTeX RDF
11	Rafaël Van Belle, Bart Baesens, Jochen De Weerdt	CATCHM: A novel network-based credit card fraud detection method using node representation learning.	Decis. Support Syst.	2023	DBLP DOI BibTeX RDF
11	Debalina Bera, Obi Ogbanufe, Dan J. Kim 0001	Towards a thematic dimensional framework of online fraud: An exploration of fraudulent email attack tactics and intentions.	Decis. Support Syst.	2023	DBLP DOI BibTeX RDF
11	Cheng Huang 0001, Wei Wang 0100, Dongxiao Liu, Rongxing Lu, Xuemin Shen	Blockchain-Assisted Personalized Car Insurance With Privacy Preservation and Fraud Resistance.	IEEE Trans. Veh. Technol.	2023	DBLP DOI BibTeX RDF
11	Yajing Liu, Zhengya Sun, Wensheng Zhang 0002	Improving fraud detection via hierarchical attention-based Graph Neural Network.	J. Inf. Secur. Appl.	2023	DBLP DOI BibTeX RDF
11	Deepti Sisodia, Dilip Singh Sisodia	A transfer learning framework towards identifying behavioral changes of fraudulent publishers in pay-per-click model of online advertising for click fraud detection.	Expert Syst. Appl.	2023	DBLP DOI BibTeX RDF
11	Seyyede Zahra Aftabi, Ali Ahmadi, Saeed Farzi	Fraud detection in financial statements using data mining and GAN models.	Expert Syst. Appl.	2023	DBLP DOI BibTeX RDF
11	Ziwei Yi, Xinwei Cao, Xujin Pu, Yiding Wu, Zuyan Chen, Ameer Tamoor Khan, Adam Francis, Shuai Li 0002	Fraud detection in capital markets: A novel machine learning approach.	Expert Syst. Appl.	2023	DBLP DOI BibTeX RDF
11	Zhao-Yan Chen, Dongmei Han	Detecting corporate financial fraud via two-stage mapping in joint temporal and financial feature domain.	Expert Syst. Appl.	2023	DBLP DOI BibTeX RDF
11	Hosein Fanai, Hossein Abbasimehr	A novel combined approach based on deep Autoencoder and deep classifiers for credit card fraud detection.	Expert Syst. Appl.	2023	DBLP DOI BibTeX RDF
11	Lavanya Settipalli, G. R. Gangadharan	WMTDBC: An unsupervised multivariate analysis model for fraud detection in health insurance claims.	Expert Syst. Appl.	2023	DBLP DOI BibTeX RDF
11	Christopher Bockel-Rickermann, Tim Verdonck, Wouter Verbeke	Fraud analytics: A decade of research: Organizing challenges and solutions in the field.	Expert Syst. Appl.	2023	DBLP DOI BibTeX RDF
11	Malak Jalwi Korkoman, Monir Abdullah	Evolutionary algorithms based on oversampling techniques for enhancing the imbalanced credit card fraud detection.	J. Intell. Fuzzy Syst.	2023	DBLP DOI BibTeX RDF
11	Meiling Xu, Yongqiang Fu, Boping Tian	An ensemble fraud detection approach for online loans based on application usage patterns.	J. Intell. Fuzzy Syst.	2023	DBLP DOI BibTeX RDF
11	Yahui Wang, Hongchang Chen, Shuxin Liu, Xing Li, Yuxiang Hu	Feature difference-aware graph neural network for telecommunication fraud detection.	J. Intell. Fuzzy Syst.	2023	DBLP DOI BibTeX RDF
11	Justin M. Johnson, Taghi M. Khoshgoftaar	Data-Centric AI for Healthcare Fraud Detection.	SN Comput. Sci.	2023	DBLP DOI BibTeX RDF
11	Deepthi Sehrawat, Yudhvir Singh	Auto-Encoder and LSTM-Based Credit Card Fraud Detection.	SN Comput. Sci.	2023	DBLP DOI BibTeX RDF
11	Ignacio González García, Alfonso Mateos Caballero	A Comparison Between Bayesian Dialysis and Machine Learning to Detect Tax Fraud and Its Causes: The Case of Vat, Corporate Tax and Customs Duties in Spain.	SN Comput. Sci.	2023	DBLP DOI BibTeX RDF
11	Lucas Bastos, Bruno Martins, Hugo Santos, Iago Medeiros, Paulo Eugênio, Leonardo B. Marques, Denis Rosário, Eduardo Nogueira, Eduardo Cerqueira, Márcio Eduardo Kreutz, Augusto Neto 0001	Predictive Fraud Detection: An Intelligent Method for Internet of Smart Grid Things Systems.	J. Internet Serv. Appl.	2023	DBLP DOI BibTeX RDF
11	Journal of Robotics	Retracted: Research on the Detection Countermeasures of Telecommunication Network Fraud Based on Big Data for Killing Pigs and Plates.	J. Robotics	2023	DBLP DOI BibTeX RDF
11	Emilija Strelcenia, Simant Prakoonwit	A Survey on GAN Techniques for Data Augmentation to Address the Imbalanced Data Issues in Credit Card Fraud Detection.	Mach. Learn. Knowl. Extr.	2023	DBLP DOI BibTeX RDF
11	Mark E. Lokanan	Incorporating machine learning in dispute resolution and settlement process for financial fraud.	J. Comput. Soc. Sci.	2023	DBLP DOI BibTeX RDF
11	Mohammed A. Mohammed, Manel Boujelben, Mohamed Abid	A Novel Approach for Fraud Detection in Blockchain-Based Healthcare Networks Using Machine Learning.	Future Internet	2023	DBLP DOI BibTeX RDF
11	Tommaso Paladini, Francesco Monti, Mario Polino, Michele Carminati, Stefano Zanero	Fraud Detection under Siege: Practical Poisoning Attacks and Defense Strategies.	ACM Trans. Priv. Secur.	2023	DBLP DOI BibTeX RDF
11	Yu Zhang, Haoyun Dong	Criminal law regulation of cyber fraud crimes - from the perspective of citizens' personal information protection in the era of edge computing.	J. Cloud Comput.	2023	DBLP DOI BibTeX RDF
11	Venkata Ratnam Ganji, Aparna Chaparala, Radhika Sajja	Shuffled shepherd political optimization-based deep learning method for credit card fraud detection.	Concurr. Comput. Pract. Exp.	2023	DBLP DOI BibTeX RDF
11	Ezgi Ekiz Emiroglu, Erol Sahin, Fatos T. Yarman-Vural	Fraud detection from paper texture using Siamese networks.	Signal Image Video Process.	2023	DBLP DOI BibTeX RDF
11	Xiaodi Wang, Zhonglin Liu, Jiamiao Liu, Jiayong Liu	Fraud detection on multi-relation graphs via imbalanced and interactive learning.	Inf. Sci.	2023	DBLP DOI BibTeX RDF
11	Thanh Tam Nguyen, Thanh Cong Phan, Hien Thu Pham, Thanh Thi Nguyen 0001, Jun Jo, Quoc Viet Hung Nguyen	Example-based explanations for streaming fraud detection on graphs.	Inf. Sci.	2023	DBLP DOI BibTeX RDF
11	Venkateswarlu Nalluri, Jing-Rong Chang, Long-Sheng Chen, Jia-Chuan Chen	Building prediction models and discovering important factors of health insurance fraud using machine learning methods.	J. Ambient Intell. Humaniz. Comput.	2023	DBLP DOI BibTeX RDF
11	Can Iscan, Osman Kumas, Fatma Patlar Akbulut, Akhan Akbulut	Wallet-Based Transaction Fraud Prevention Through LightGBM With the Focus on Minimizing False Alarms.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Noor Nayyer, Nadeem Javaid, Mariam Akbar, Abdulaziz Aldegheishem, Nabil Ali Alrajeh, Mohsin Jamil	A New Framework for Fraud Detection in Bitcoin Transactions Through Ensemble Stacking Model in Smart Cities.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Ayoub Mniai, Mouna Tarik, Khalid Jebari	A Novel Framework for Credit Card Fraud Detection.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Abdulwahab Ali Almazroi, Nasir Ayub	Online Payment Fraud Detection Model Using Machine Learning Techniques.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Yeeun Yoo, Jinho Shin, Sunghyon Kyeong	Medicare Fraud Detection Using Graph Analysis: A Comparative Study of Machine Learning and Graph Neural Networks.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Fahdah A. Almarshad, Ghada Abdalaziz Gashgari, Abdullah I. A. Alzahrani	Generative Adversarial Networks-Based Novel Approach for Fraud Detection for the European Cardholders 2013 Dataset.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Wang Ning, Siliang Chen, Songyi Lei, Xiongbin Liao	AMWSPLAdaboost Credit Card Fraud Detection Method Based on Enhanced Base Classifier Diversity.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Daniele Lunghi, Gian Marco Paldino, Olivier Caelen, Gianluca Bontempi	An Adversary Model of Fraudsters' Behavior to Improve Oversampling in Credit Card Fraud Detection.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Seyedeh Khadijeh Hashemi, Seyedeh Leili Mirtaheri, Sergio Greco	Fraud Detection in Banking Data by Machine Learning Techniques.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Fuad A. Ghaleb, Faisal Saeed, Mohammed Al-Sarem, Sultan Noman Qasem, Tawfik Al Hadhrami	Ensemble Synthesized Minority Oversampling-Based Generative Adversarial Networks and Random Forest Algorithm for Credit Card Fraud Detection.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Domor Mienye Ibomoiye, Yanxia Sun	A Deep Learning Ensemble With Data Resampling for Credit Card Fraud Detection.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Yuanming Ding, Wei Kang, Jianxin Feng, Bo Peng, Anna Yang	Credit Card Fraud Detection Based on Improved Variational Autoencoder Generative Adversarial Network.	IEEE Access	2023	DBLP DOI BibTeX RDF
11	Akshaya Ravi, Mounira Msahli, Han Qiu 0001, Gérard Memmi, Albert Bifet, Meikang Qiu	Wangiri Fraud: Pattern Analysis and Machine-Learning-Based Detection.	IEEE Internet Things J.	2023	DBLP DOI BibTeX RDF
11	Deepti Sisodia, Dilip Singh Sisodia	Stacked Generalization Architecture for Predicting Publisher Behaviour from Highly Imbalanced User-Click Data Set for Click Fraud Detection.	New Gener. Comput.	2023	DBLP DOI BibTeX RDF
11	Qingyang Lu, Chuyan Fu, Kailiang Nan, Yichu Fang, Jialue Xu, Jinyao Liu, Anthony Graham Bellotti, Boon-Giin Lee	Chinese corporate fraud risk assessment with machine learning.	Intell. Syst. Appl.	2023	DBLP DOI BibTeX RDF
11	Thomas Welsh, Faeq Alrimawi, Ali Farahani, Diane Hassett, Andrea Zisman, Bashar Nuseibeh	Topology-Aware Adaptive Inspection for Fraud in I4.0 Supply Chains.	IEEE Trans. Ind. Informatics	2023	DBLP DOI BibTeX RDF
11	Deepti Sisodia, Dilip Singh Sisodia	A hybrid data-level sampling approach in learning from skewed user-click data for click fraud detection in online advertising.	Expert Syst. J. Knowl. Eng.	2023	DBLP DOI BibTeX RDF
11	Lavina Pahuja, Ahmad Kamal	EnLEFD-DM: Ensemble Learning based Ethereum Fraud Detection using CRISP-DM framework.	Expert Syst. J. Knowl. Eng.	2023	DBLP DOI BibTeX RDF
11	Abdul Quadir Muhammed 0001, S. M. Satya Sree Narayanan, H. Sabireen, Arun Kumar Sivaraman, Kong Fah Tee	A novel approach to detect fraud in Ethereum transactions using stacking.	Expert Syst. J. Knowl. Eng.	2023	DBLP DOI BibTeX RDF
11	Neha Chhabra Roy, Sreeleakha Prabhakaran	Internal-led cyber frauds in Indian banks: an effective machine learning-based defense system to fraud detection, prioritization and prevention.	Aslib J. Inf. Manag.	2023	DBLP DOI BibTeX RDF
11	Jianfeng Li, Dexiang Yang	Research on Financial Fraud Detection Models Integrating Multiple Relational Graphs.	Syst.	2023	DBLP DOI BibTeX RDF
11	Meixuan Li, Wei Liu 0051, Chun Yan, Mengchao Zhang	Motor Vehicle Insurance Anti-Fraud Modeling Based on a Stochastic Differential Game System.	Syst.	2023	DBLP DOI BibTeX RDF
11	Shanshan Jiang, Ruiting Dong, Jie Wang, Min Xia 0002	Credit Card Fraud Detection Based on Unsupervised Attentional Anomaly Detection Network.	Syst.	2023	DBLP DOI BibTeX RDF
11	Reynaldo Gil Pons, Sjouke Mauw, Rolando Trujillo-Rasua	On the optimal resistance against mafia and distance fraud in distance-bounding protocols.	Comput. Commun.	2023	DBLP DOI BibTeX RDF
11	Aya Abd El-Naby, Ezz El-Din Hemdan, Ayman El-Sayed	An efficient fraud detection framework with credit card imbalanced data in financial services.	Multim. Tools Appl.	2023	DBLP DOI BibTeX RDF
11	J. Karthika, A. Senthilselvi	Smart credit card fraud detection system based on dilated convolutional neural network with sampling technique.	Multim. Tools Appl.	2023	DBLP DOI BibTeX RDF
11	Saeid Bakhtiari, Zahra Nasiri, Javad Vahidi	Credit card fraud detection using ensemble data mining methods.	Multim. Tools Appl.	2023	DBLP DOI BibTeX RDF
11	Wei Li 0117, Panpan Ye, Kun Yu, Xin Min, Weidong Xie	An abnormal surgical record recognition model with keywords combination patterns based on TextRank for medical insurance fraud detection.	Multim. Tools Appl.	2023	DBLP DOI BibTeX RDF
11	Yu Xie, Guanjun Liu, Chungang Yan, Changjun Jiang, MengChu Zhou	Time-Aware Attention-Based Gated Network for Credit Card Fraud Detection by Extracting Transactional Behaviors.	IEEE Trans. Comput. Soc. Syst.	2023	DBLP DOI BibTeX RDF
11	Ranran Li, Zhaowei Liu, Yuanqing Ma, Dong Yang, Shuaijie Sun	Internet Financial Fraud Detection Based on Graph Learning.	IEEE Trans. Comput. Soc. Syst.	2023	DBLP DOI BibTeX RDF
11	Bhagirath Bhagirath, Neetu Mittal, Sushil Kumar	Impact of Real Time Fraud Prevention on Online Resale Platform using Machine Learning and Device Fingerprint Techniques.	Int. J. Perform. Eng.	2023	DBLP DOI BibTeX RDF
11	C. Rohith Bhat, Nelson Madhusundar	Artificial Intelligence Based Credit Card Fraud Detection for Online Transactions Optimized with Sparrow Search Algorithm.	Int. J. Perform. Eng.	2023	DBLP DOI BibTeX RDF
11	Tomas Ruzgas, Laura Kizauskiene, Mantas Lukauskas, Egidijus Sinkevicius, Melita Frolovaite, Jurgita Arnastauskaite	Tax Fraud Reduction Using Analytics in an East European Country.	Axioms	2023	DBLP DOI BibTeX RDF
11	Nadir Sahllal, El Mamoun Souidi	Click fraud prediction by stacking algorithm.	Intelligenza Artificiale	2023	DBLP DOI BibTeX RDF
11	Haipeng Peng, Jie Zhao, Lixiang Li 0001, Yeqing Ren, Shanshan Zhao	One-Class Adversarial Fraud Detection Nets With Class Specific Representations.	IEEE Trans. Netw. Sci. Eng.	2023	DBLP DOI BibTeX RDF
11	Haichao Du, Li Lv, An Guo, Hongliang Wang	AutoEncoder and LightGBM for Credit Card Fraud Detection Problems.	Symmetry	2023	DBLP DOI BibTeX RDF
11	Samiha Brahimi, Mariam Elhussein	Measuring the Effect of Fraud on Data-Quality Dimensions.	Data	2023	DBLP DOI BibTeX RDF
11	Abdullah Lakhan, Mazin Abed Mohammed, Dheyaa Ahmed Ibrahim, Seifedine Nimer Kadry, Karrar Hameed Abdulkareem	ITS Based on Deep Graph Convolutional Fraud Detection Network Blockchain-Enabled Fog-Cloud.	IEEE Trans. Intell. Transp. Syst.	2023	DBLP DOI BibTeX RDF
11	Eyad Abdel Latif Marazqah Btoush, Xujuan Zhou, Raj Gururajan, Ka Ching Chan, Rohan Genrich, Prema Sankaran	A systematic review of literature on credit card cyber fraud detection using machine and deep learning.	PeerJ Comput. Sci.	2023	DBLP DOI BibTeX RDF
11	Xiaoyan Zhao, Shaopeng Guan	CTCN: a novel credit card fraud detection method based on Conditional Tabular Generative Adversarial Networks and Temporal Convolutional Network.	PeerJ Comput. Sci.	2023	DBLP DOI BibTeX RDF
11	Zahid Ullah 0004, Mona Jamjoom	A smart secured framework for detecting and averting online recruitment fraud using ensemble machine learning techniques.	PeerJ Comput. Sci.	2023	DBLP DOI BibTeX RDF
11	Banghua Wu, Xuebin Lv, Abdullah Alghamdi, Hamad Ali Abosaq, Mesfer Alrizq	Advancement of management information system for discovering fraud in master card based intelligent supervised machine learning and deep learning during SARS-CoV2.	Inf. Process. Manag.	2023	DBLP DOI BibTeX RDF
11	Shanyan Lai, Junfang Wu, Zhiwei Ma, Chunyang Ye	BTextCAN: Consumer fraud detection via group perception.	Inf. Process. Manag.	2023	DBLP DOI BibTeX RDF
11	Zheng Zhang 0025, Jun Wan 0005, Mingyang Zhou 0001, Zhihui Lai, Claudio J. Tessone, Guoliang Chen 0005, Hao Liao	Temporal burstiness and collaborative camouflage aware fraud detection.	Inf. Process. Manag.	2023	DBLP DOI BibTeX RDF
11	Reem A. Alzahrani, Malak Saleh Aljabri	AI-Based Techniques for Ad Click Fraud Detection and Prevention: Review and Research Directions.	J. Sens. Actuator Networks	2023	DBLP DOI BibTeX RDF
11	Xinze Yang, Chunkai Zhang, Yizhi Sun, Kairui Pang, Luru Jing, Shiyun Wa, Chunli Lv	FinChain-BERT: A High-Accuracy Automatic Fraud Detection Model Based on NLP Methods for Financial Scenarios.	Inf.	2023	DBLP DOI BibTeX RDF
11	Huosong Xia, Wuyue An, Zuopeng Justin Zhang	Credit Risk Models for Financial Fraud Detection: A New Outlier Feature Analysis Method of XGBoost With SMOTE.	J. Database Manag.	2023	DBLP DOI BibTeX RDF
11	Khurram Yamin, Nima Jadali, Yao Xie 0002, Dima Nazzal	Novelty detection for election fraud: A case study with agent-based simulation data.	AI Mag.	2023	DBLP DOI BibTeX RDF
11	Alessio Faccia	National Payment Switches and the Power of Cognitive Computing against Fintech Fraud.	Big Data Cogn. Comput.	2023	DBLP DOI BibTeX RDF
11	Romil Rawat, Olukayode A. Oki, Rajesh Kumar Chakrawarti, Temitope Samson Adekunle, Jose Manappattukunnel Lukose, Sunday Adeola Ajagbe	Autonomous Artificial Intelligence Systems for Fraud Detection and Forensics in Dark Web Environments.	Informatica (Slovenia)	2023	DBLP DOI BibTeX RDF
11	Zilu Liang, Yunji Liang	A Study of Identification of Corporate Financial Fraud Using Neural Network Algorithms in an Information-based Environment.	Informatica (Slovenia)	2023	DBLP DOI BibTeX RDF
11	Asma Cherif 0001, Arwa Badhib, Heyfa Ammar, Suhair Alshehri, Manal Kalkatawi, Abdessamad Imine	Credit card fraud detection in the era of disruptive technologies: A systematic review.	J. King Saud Univ. Comput. Inf. Sci.	2023	DBLP DOI BibTeX RDF
11	L. V. Zhukova, I. M. Kovalchuk, A. A. Kochnev, V. R. Chugunov	Building a Scale for Internet Fraud Detection Using Machine Learning.	Program. Comput. Softw.	2023	DBLP DOI BibTeX RDF
11	Juling Ding, Mao Xu, Ying Kei Tse, Kuo-Yi Lin, Minhao Zhang	Customer opinions mining through social media: insights from sustainability fraud crisis - Volkswagen emissions scandal.	Enterp. Inf. Syst.	2023	DBLP DOI BibTeX RDF
11	Yi Liu	Design of XGBoost prediction model for financial operation fraud of listed companies.	Int. J. Syst. Assur. Eng. Manag.	2023	DBLP DOI BibTeX RDF
11	Pallavi Sood, Chetan Sharma, Shivinder Nijjer, Sumit Sakhuja	Review the role of artificial intelligence in detecting and preventing financial fraud using natural language processing.	Int. J. Syst. Assur. Eng. Manag.	2023	DBLP DOI BibTeX RDF
11	Muhammad Zohaib Khan, Sarmad Ahmed Shaikh, Muneer Ahmed Shaikh, Kamlesh Kumar Khatri, Mahira Abdul Rauf, Ayesha Kalhoro, Muhammad Adnan	The Performance Analysis of Machine Learning Algorithms for Credit Card Fraud Detection.	Int. J. Online Biomed. Eng.	2023	DBLP DOI BibTeX RDF
11	J. M. Calabuig, Hervé Falciani, Antonia Ferrer-Sapena, Lluís Miquel Garcia-Raffi, Enrique Alfonso Sánchez-Pérez	Graph Distances for Determining Entities Relationships: A Topological Approach to Fraud Detection.	Int. J. Inf. Technol. Decis. Mak.	2023	DBLP DOI BibTeX RDF
11	Jing Long, Fei Fang, Cuiting Luo, Yehua Wei, Tien-Hsiung Weng	MS_HGNN: a hybrid online fraud detection model to alleviate graph-based data imbalance.	Connect. Sci.	2023	DBLP DOI BibTeX RDF
11	Yong Ren, Yan Ren, Hongwei Tian, Wei Song, Yanhong Yang	Improving transaction safety via anti-fraud protection based on blockchain.	Connect. Sci.	2023	DBLP DOI BibTeX RDF
11	Jiehui Zhou, Xumeng Wang, Jie Wang, Hui Ye, Huanliang Wang, Zihan Zhou 0009, Dongming Han, Haochao Ying, Jian Wu 0001, Wei Chen 0001	FraudAuditor: A Visual Analytics Approach for Collusive Fraud in Health Insurance.	IEEE Trans. Vis. Comput. Graph.	2023	DBLP DOI BibTeX RDF
11	Yan Jiang, Guannan Liu, Junjie Wu 0002, Hao Lin 0002	Telecom Fraud Detection via Hawkes-Enhanced Sequence Model.	IEEE Trans. Knowl. Data Eng.	2023	DBLP DOI BibTeX RDF