Search results for "fraud"

Hits ?▲	Authors	Title	Venue	Year	Link
11	Zidi Qin, Yang Liu 0200, Qing He 0003, Xiang Ao 0001	Explainable Graph-based Fraud Detection via Neural Meta-graph Search.	CIKM	2022	DBLP DOI BibTeX RDF
11	Mingxuan Lu, Zhichao Han, Susie Xi Rao, Zitao Zhang, Yang Zhao, Yinan Shan, Ramesh Raghunathan, Ce Zhang 0001, Jiawei Jiang	BRIGHT - Graph Neural Networks in Real-time Fraud Detection.	CIKM	2022	DBLP DOI BibTeX RDF
11	Bambang Leo Handoko, Gen Norman Thomas	Forensic Accountant Data Analytical Skills Opportunity as Fraud Investigator in Industry 4.0 Era.	ICEME	2022	DBLP DOI BibTeX RDF
11	Mahmoud Ghanem, Saleh Mesbah Elkaffas, Magda M. Madbouly	Machine Learning Technique for Credit Card Fraud Detection.	ICCTA	2022	DBLP DOI BibTeX RDF
11	Hang Yin, Zitao Zhang, Zhurong Wang, Yilmazcan Özyurt, Weiming Liang, Wenyu Dong, Yang Zhao, Yinan Shan	Behavioral graph fraud detection in E-commerce.	ICDM (Workshops)	2022	DBLP DOI BibTeX RDF
11	Zhixun Li, Dingshuo Chen, Qiang Liu 0006, Shu Wu	The Devil is in the Conflict: Disentangled Information Graph Neural Networks for Fraud Detection.	ICDM	2022	DBLP DOI BibTeX RDF
11	Simone Herbert-Lowe	Payment redirection fraud - who does (and who should) bear the loss in fraudulent banking transactions, and is Australia's electronic banking system fit for purpose?	ISTAS	2022	DBLP DOI BibTeX RDF
11	Hua Zhon, Aikins Amoako Asiama	The Prevalence and Mechanisms of cyber fraud activities among Ghanaian Youths; Routine Activity, Space Transition, and Rational Choice from Differential Association Perspective.	ISTAS	2022	DBLP DOI BibTeX RDF
11	Shaik Masihullah, Meghana Negi, Jose Mathew 0003, Jairaj Sathyanarayana	Identifying Fraud Rings Using Domain Aware Weighted Community Detection.	CD-MAKE	2022	DBLP DOI BibTeX RDF
11	Freddie Mathews Kau, Okuthe Paul Kogeda	Subscription Fraud Prevention in Telecommunication Using Multimodal Biometric System.	AFRICOMM	2022	DBLP DOI BibTeX RDF
11	Junhang Wu, Ruimin Hu, Dengshi Li, Lingfei Ren, Wenyi Hu, Yilong Zang	IDGL: An Imbalanced Disassortative Graph Learning Framework for Fraud Detection.	ICSOC	2022	DBLP DOI BibTeX RDF
11	Kanishka Ghosh Dastidar, Wissam Siblini, Michael Granitzer	Expressive and Intuitive Models for Automated Context Representation Learning in Credit-Card Fraud Detection.	LOD (2)	2022	DBLP DOI BibTeX RDF
11	Phat Loi Tang, Thuy-Dung Le Pham, Tien Ba Dinh	Tree-Based Credit Card Fraud Detection Using Isolation Forest, Spectral Residual, and Knowledge Graph.	LOD (2)	2022	DBLP DOI BibTeX RDF
11	Jiawei Yang, Sylwan Rahardja, Susanto Rahardja	Click Fraud Detection: HK-Index for Feature Extraction from Variable-Length Time Series of User Behavior.	MLSP	2022	DBLP DOI BibTeX RDF
11	Awal Bukari, Ibrahim Osman Adam, Muftawu Dzang Alhassan	The effects of Trust and Regulations on Mobile Money Fraud and its Influence on Economic Development.	AMCIS	2022	DBLP BibTeX RDF
11	Mariella Rivas, Richard Roach, Patrick Hosein	Premium Rate Services Fraud Detection.	ICACT	2022	DBLP DOI BibTeX RDF
11	Peter Fratric, Giovanni Sileno, Tom M. van Engers, Sander Klous	A Compression and Simulation-Based Approach to Fraud Discovery.	JURIX	2022	DBLP DOI BibTeX RDF
11	Peter Fratric, Sander Klous, Tom M. van Engers	Using a Model of Fraudulent Trader for Fraud Detection.	AMPM@JURIX	2022	DBLP BibTeX RDF
11	Wenmo Zhang, Xueyang Liu, Xiaoya Zhang, Wenhui Hu, Jinchan Zhang, Wenyu Shao	Medicare Fraud Gang Discovery Based on Community Discovery Algorithms.	BigDataSecurity/HPSC/IDS	2022	DBLP DOI BibTeX RDF
11	Luís Ferreira 0002, Leopoldo Silva, Diana Pinho, Francisco Morais, Carlos Manuel Martins, Pedro Miguel Pires, Pedro Fidalgo, Helena Rodrigues, Paulo Cortez 0001, André Luiz Pilastri	A federated machine learning approach to detect international revenue share fraud on the 5G edge.	SAC	2022	DBLP DOI BibTeX RDF
11	Bambang Leo Handoko, Cecilia Tiffany Sardjono	The Impact of Auditor's Competency, Audit Risk, and Professional Skepticism to Audit Quality in Fraud Detection Using Remote Audit.	ICIBE	2022	DBLP DOI BibTeX RDF
11	Hisyam Ramadhan, Nurendy Chandra, Gen Norman Thomas	Effect of Covid-19 on Audit Evidence Collection and Its Relationship with Fraud Detection.	ICIBE	2022	DBLP DOI BibTeX RDF
11	Tahani Baabdullah, Danda B. Rawat, Chunmei Liu, Amani Alzahrani	An Ensemble-Based Machine Learning for Predicting Fraud of Credit Card Transactions.	SAI (2)	2022	DBLP DOI BibTeX RDF
11	Awais Farooq, Stas Selitskiy	Data Mining Solutions for Fraud Detection in Credit Card Payments.	SAI (1)	2022	DBLP DOI BibTeX RDF
11	Adamu Hussaini, Zahia Guessoum, Eunika Mercier-Laurent	Elaboration of Financial Fraud Ontology.	FedCSIS (Communication Papers)	2022	DBLP DOI BibTeX RDF
11	Omar Hussein	A Proposed Anti-Fraud Authentication Approach for Mobile Banking Apps.	NILES	2022	DBLP DOI BibTeX RDF
11	Chen Xu, Yanying Yan	The Fraud Detection in Individual Medical Crowdfunding Based on a Bipartite Graph.	PACIS	2022	DBLP BibTeX RDF
11	Chen Xu, Shanshan Li	A Causality-based Event Evolution Graph of Fraud in Charitable Crowdfunding.	PACIS	2022	DBLP BibTeX RDF
11	Fengzhao Shi, Yanan Cao, Yanmin Shang, Yuchen Zhou, Chuan Zhou 0001, Jia Wu 0001	H2-FDetector: A GNN-based Fraud Detector with Homophilic and Heterophilic Connections.	WWW	2022	DBLP DOI BibTeX RDF
11	Mengda Huang, Yang Liu 0200, Xiang Ao 0001, Kuan Li, Jianfeng Chi, Jinghua Feng, Hao Yang 0037, Qing He 0003	AUC-oriented Graph Neural Network for Fraud Detection.	WWW	2022	DBLP DOI BibTeX RDF
11	Dhruv Kuchhal, Frank Li 0001	A View into YouTube View Fraud.	WWW	2022	DBLP DOI BibTeX RDF
11	Sanpeng Wang, Yan Liu, Chu Zheng, Rui Lin	Purchase Pattern Based Anti-Fraud Framework in Online E-Commerce Platform Using Graph Neural Network.	CICAI (2)	2022	DBLP DOI BibTeX RDF
11	Mohammad Sharique Iqbal, Alaa A. Abd-Alrazaq, Mowafa S. Househ	Artificial Intelligence Solutions to Detect Fraud in Healthcare Settings: A Scoping Review.	ICIMTH	2022	DBLP DOI BibTeX RDF
11	Alavikunhu Panthakkan, Najiya Valappil, Majida Appathil, Seema Verma, Wathiq Mansoor, Hussain Al-Ahmad	Performance Comparison of Credit Card Fraud Detection System using Machine Learning.	ICSPIS	2022	DBLP DOI BibTeX RDF
11	Shengbo Chang, Changqi Wang, Cheng Wang	Automated Feature Engineering for Fraud Prediction in Online Credit Loan Services.	ASCC	2022	DBLP DOI BibTeX RDF
11	Keshav Kaushik, Ishika Punhani, Smita Sharma, Mamta Martolia	An Advanced Approach for performing Cyber Fraud using Banner Grabbing.	IC3I	2022	DBLP DOI BibTeX RDF
11	Srinath Mugundhan, Pranesh Venkataramanan	Data Characteristic Stability Based Random Forest Implementation of Credit Card Fraud Detection.	IC3I	2022	DBLP DOI BibTeX RDF
11	Tizian Matschak, Simon Trang 0001, Christoph Prinz	A Taxonomy of Machine Learning-based Fraud Detection Systems.	ECIS	2022	DBLP BibTeX RDF
11	Ugur Dolu, Emre Sefer	A Novel GBT-Based Approach for Cross-Channel Fraud Detection on Real-World Banking Transactions.	AIAI (1)	2022	DBLP DOI BibTeX RDF
11	Min-Soo Ko, Heeyoung Joo, Hyok Song	Exam Fraud Prevention and Class Concentration Improvement System for an Online Environment.	ICEIC	2022	DBLP DOI BibTeX RDF
11	Ivan Krasic, Stipe Celar	Telecom Fraud Detection with Machine Learning on Imbalanced Dataset.	SoftCOM	2022	DBLP BibTeX RDF
11	Wei Zhou, Xiaorui Xue, Danxue Luo	Credit Card Fraud Detection Using Boundary Reconstruction and Integrated Classification.	BDE	2022	DBLP DOI BibTeX RDF
11	Zhirui Pan, Guangzhong Wang, Zhaoning Li, Lifeng Chen, Yang Bian, Zhongyuan Lai	2SFGL: A Simple And Robust Protocol For Graph-Based Fraud Detection.	CloudCom	2022	DBLP DOI BibTeX RDF
11	Brad Rees, Xiaoyun Wang 0001, Joe Eaton, Onur Yilmaz, Rick Ratzel, Dominque LaSalle	Accelerated GNN Training with DGL and RAPIDS cuGraph in a Fraud Detection Workflow.	KDD	2022	DBLP DOI BibTeX RDF
11	Can Liu, Yuncong Gao, Li Sun, Jinghua Feng, Hao Yang 0037, Xiang Ao 0001	User Behavior Pre-training for Online Fraud Detection.	KDD	2022	DBLP DOI BibTeX RDF
11	Tinsae Tadesse	Combining Control Rules, Machine Learning Models, and Community Detection Algorithms for Effective Fraud Detection.	ICT4DA	2022	DBLP DOI BibTeX RDF
11	Xinxin Hu, Haotian Chen, Hongchang Chen, Shibo Zhang, Shuxin Liu, Xing Li	Telecom Fraud Detection via Imbalanced Graph Learning.	ICCT	2022	DBLP DOI BibTeX RDF
11	Jose Martins da Rosa, Renan Saldanha Linhares, Carlos Henrique Gomes Ferreira, Gabriel Peres Nobre, Fabricio Murai, Jussara M. Almeida	Uncovering Discussion Groups on Claims of Election Fraud from Twitter.	SocInfo	2022	DBLP DOI BibTeX RDF
11	Zequan Xu, Siqiang Luo, Jieming Shi, Hui Li 0057, Chen Lin 0001, Qihang Sun, Shaofeng Hu	Efficiently Answering k-hop Reachability Queries in Large Dynamic Graphs for Fraud Feature Extraction.	MDM	2022	DBLP DOI BibTeX RDF
11	Philipp Fukas, Jonas Rebstadt, Lukas Menzel, Oliver Thomas	Towards Explainable Artificial Intelligence in Financial Fraud Detection: Using Shapley Additive Explanations to Explore Feature Importance.	CAiSE	2022	DBLP DOI BibTeX RDF
11	Yuhao Gong, Jing Li, Zhenghan Xu, Guowen Li	Detecting Financial Fraud using Two Types of Benford Factors: Evidence from China.	ITQM	2022	DBLP DOI BibTeX RDF
11	Xuting Mao, Mingxi Liu, Yinghui Wang	Using GNN to detect financial fraud based on the related party transactions network.	ITQM	2022	DBLP DOI BibTeX RDF
11	Miguel Ângelo Lellis Moreira, Claudio de Souza Rocha Junior, Diogo Ferreira de Lima Silva, Marcos Alexandre Pinto de Castro Junior, Igor Pinheiro de Araújo Costa, Carlos Francisco Simões Gomes, Marcos dos Santos	Exploratory analysis and implementation of machine learning techniques for predictive assessment of fraud in banking systems.	ITQM	2022	DBLP DOI BibTeX RDF
11	Zihan Liu, Haoyuan Chen, Yuanke Zhang, Jingyu Li	Financial fraud identification considering investor heterogeneous beliefs: Evidence from Chinese listed companies.	ITQM	2022	DBLP DOI BibTeX RDF
11	Wei Zhou 0002, Xiaorui Xue, Yizhen Xu	Credit card fraud detection based on self-paced ensemble neural network.	ITCC	2022	DBLP DOI BibTeX RDF
11	Matthew C. Childs, Cody Buntain, Milo Z. Trujillo, Benjamin D. Horne	Characterizing YouTube and BitChute Content and Mobilizers During U.S. Election Fraud Discussions on Twitter.	WebSci	2022	DBLP DOI BibTeX RDF
11	Beatrice Perez, Sara R. Machado, Jerone Theodore Alexander Andrews, Nicolas Kourtellis	I call BS: Fraud Detection in Crowdfunding Campaigns.	WebSci	2022	DBLP DOI BibTeX RDF
11	Alexander Menshchikov, Vladislav Perfilev, Denis Roenko, Maksim Zykin, Maksim Fedosenko	Comparative Analysis of Machine Learning Methods Application for Financial Fraud Detection.	FRUCT	2022	DBLP DOI BibTeX RDF
11	Haibin Huang, Yarong Liu, Xiaolan Xie	Financial Fraud Detection of Listed Companies Based on DNSAE Fusion and Improved Random Forest.	ICIIP	2022	DBLP DOI BibTeX RDF
11	Baran Kiliç, Alper Sen 0001, Can C. Özturan	Fraud Detection in Blockchains using Machine Learning.	BCCA	2022	DBLP DOI BibTeX RDF
11	Miao Yuan	A Transformer-based Model Integrated with Feature Selection for Credit Card Fraud Detection.	ICMLT	2022	DBLP DOI BibTeX RDF
11	Huong Hoang Luong, Toan Tran Khanh, Minh Doan Ngoc, Minh Ho Kha, Khang Thuong Duy, Tho Tieu Anh	Detecting Exams Fraud Using Transfer Learning and Fine-Tuning for ResNet50.	FDSE (CCIS Volume)	2022	DBLP DOI BibTeX RDF
11	Sungwon Park 0001, Sundong Kim, Meeyoung Cha	Knowledge Sharing via Domain Adaptation in Customs Fraud Detection.	AAAI	2022	DBLP DOI BibTeX RDF
11	Linfeng Dong, Yang Liu 0200, Xiang Ao 0001, Jianfeng Chi, Jinghua Feng, Hao Yang 0037, Qing He 0003	Bi-Level Selection via Meta Gradient for Graph-Based Fraud Detection.	DASFAA (1)	2022	DBLP DOI BibTeX RDF
11	Christopher G. Harris 0001	Towards a Blockchain Solution for Customs Duty-Related Fraud.	DASFAA (Workshops)	2022	DBLP DOI BibTeX RDF
11	Viktoras Chadysas, Andrej Bugajev, Rima Kriauziene, Olegas Vasilecas	Outlier Analysis for Telecom Fraud Detection.	DB&IS	2022	DBLP DOI BibTeX RDF
11	Ruiyun Xu, Zhanbo Wang, J. Leon Zhao	A Novel Blockchain-Driven Framework for Deterring Fraud in Supply Chain Finance.	SMC	2022	DBLP DOI BibTeX RDF
11	Wenqiang Li, Juan He, Sijie Cheng, Xiaohui Huang, Zhengbo Li	Research on Green Supply Chain Decision-Making Based on Blockchain to Eliminate the Risk of Energy Efficiency Data Fraud.	BDSIC	2022	DBLP DOI BibTeX RDF
11	Zainab Saad Rubaidi, Boulbaba Ben Ammar, Mohamed Ben Aouicha	Comparative Data Oversampling Techniques with Deep Learning Algorithms for Credit Card Fraud Detection.	ISDA (1)	2022	DBLP DOI BibTeX RDF
11	K. R. Prasanna Kumar, S. Aravind, K. Gopinath, P. Navienkumar, K. Logeswaran, M. Gunasekar	Enhancing the Credit Card Fraud Detection Using Decision Tree and Adaptive Boosting Techniques.	ISDA (3)	2022	DBLP DOI BibTeX RDF
11	Marouane Ait Said, Abdelmajid Hajami	Card-Not-Present Fraud Detection: Merchant Category Code Prediction of the Next Purchase.	ISDA (4)	2022	DBLP DOI BibTeX RDF
11	Hafya Ullah, Aysha Thahsin Zahir Ismail, Lakshmi Babu Saheer, Mahdi Maktabdar Oghaz	Credit Card Fraud Using Adversarial Attacks.	SGAI Conf.	2022	DBLP DOI BibTeX RDF
11	Junwei Ge, Xiaobo Liao, Yiqiu Fang	Research on Credit Card Fraud Detection Based on GAN.	RICAI	2022	DBLP DOI BibTeX RDF
11	Jian Zhang, Fan Yang 0010, Kaibiao Lin, Yongxuan Lai	Hierarchical Multi-Modal Fusion on Dynamic Heterogeneous Graph for Health Insurance Fraud Detection.	ICME	2022	DBLP DOI BibTeX RDF
11	Armin Sadreddin, Samira Sadaoui	Incremental Feature Learning for Fraud Data Stream.	ICAART (3)	2022	DBLP DOI BibTeX RDF
11	Hao Yang, Xifeng Wu, Sijia Zhao, Hatef Madani, Jin Chen 0013, Yu Chen	An Agent-based Model Study on Subsidy Fraud in Technological Transition.	ICAART (1)	2022	DBLP DOI BibTeX RDF
11	Danni Zhang, Steffen Bayer, Gary B. Wills, Gina Frei, Enrico H. Gerding, P. K. Senyo	Using Big Data Analytics to Combat Retail Fraud.	FEMIB	2022	DBLP DOI BibTeX RDF
11	John T. Hancock, Taghi M. Khoshgoftaar, Justin M. Johnson	The Effects of Random Undersampling for Big Data Medicare Fraud Detection.	SOSE	2022	DBLP DOI BibTeX RDF
11	Philipp Fukas, Lukas Menzel, Oliver Thomas	Augmenting Data with Generative Adversarial Networks to Improve Machine Learning-Based Fraud Detection.	Wirtschaftsinformatik	2022	DBLP BibTeX RDF
11	Michaela Karin Trierweiler	IT-based Fraud Management Approaches in Small and Medium Enterprises - A Multivocal Literature Review.	Wirtschaftsinformatik	2022	DBLP BibTeX RDF
11	Mahbuba Yesmin Turaba, Mehedi Hasan, Nazrul Islam Khan, Hafiz Abdur Rahman	Fraud Detection During Financial Transactions Using Machine Learning and Deep Learning Techniques.	CCCI	2022	DBLP DOI BibTeX RDF
11	Mary Isangediok, Kelum Gajamannage	Fraud Detection Using Optimized Machine Learning Tools Under Imbalance Classes.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
11	Jonas Schnepf, Paula Vetter, Tarik Temel, Bernd Scheuermann, Lars Schmidt-Thieme	On the Potential of Using ERP Business and System Data for Fraud Detection.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
11	Vinay M. S., Shuhan Yuan, Xintao Wu	Fraud Detection via Contrastive Positive Unlabeled Learning.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
11	Priya Mehta, Sandeep Kumar, Ravi Kumar 0011, Ch. Sobhan Babu	Enhancement to Training of Bidirectional GAN : An Approach to Demystify Tax Fraud.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
11	Abhimanyu Bhowmik, Madhushree Sannigrahi, Deepraj Chowdhury, Ashutosh Dhar Dwivedi, Raghava Rao Mukkamala	DBNex: Deep Belief Network and Explainable AI based Financial Fraud Detection.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
11	Emilija Strelcenia, Simant Prakoonwit	GAN-based Data Augmentation for Credit Card Fraud Detection.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
11	Valerio Bellandi, Stefano Siccardi	Data Fusion and Graph Analysis in Fraud Transaction Detection: walkthrough of a case study.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
11	Bambang Leo Handoko, Ameliya Rosita	The Effect of Skepticism, Big Data Analytics to Financial Fraud Detection Moderated by Forensic Accounting.	ICEEG	2022	DBLP DOI BibTeX RDF
11	Felicia Wigna Sunarto, Ignatius Edward Riantono	Internal Auditors' Perceptions of Factor Influencing the Effectiveness of Fraud Risk Management in Indonesian Banking Sector.	MSIE	2022	DBLP DOI BibTeX RDF
11	Bambang Leo Handoko, Willy, Ricky	Application of Benford Law in Preventing Accounting Data Fraud.	MSIE	2022	DBLP DOI BibTeX RDF
11	Meiryani Meiryani, Marcellinus Anggito Darmawan, Engelwati Gani, Mohamad Heykal, Kartika Dewi, Rahmat Siauwijaya	The Effect of Separation of Task Functions and Application of Accounting Information Systems on Efforts to Disclose Accounting Fraud.	MSIE	2022	DBLP DOI BibTeX RDF
11	Joffrey L. Leevy, Taghi M. Khoshgoftaar, John T. Hancock	Evaluating Performance Metrics for Credit Card Fraud Classification.	ICTAI	2022	DBLP DOI BibTeX RDF
11	Qichang Wan, Peisen Wang, Xiaobing Pei	CGDF-GNN: Cascaded GNN fraud detector with dual features facing imbalanced graphs with camouflaged fraudsters.	TrustCom	2022	DBLP DOI BibTeX RDF
11	Javier Fernández Rodríguez, Michele Papale, Michele Carminati, Stefano Zanero	A Natural Language Processing Approach for Financial Fraud Detection.	ITASEC	2022	DBLP BibTeX RDF
11	Barbara Guidi, Andrea Michienzi	Sleepminting, the brand new frontier of Non Fungible Tokens fraud.	GoodIT	2022	DBLP DOI BibTeX RDF
11	Tizian Matschak, Christoph Prinz, Florian Rampold, Simon Trang 0001	Show Me Your Claims and I'll Tell You Your Offenses: Machine Learning-Based Decision Support for Fraud Detection on Medical Claim Data.	HICSS	2022	DBLP BibTeX RDF
11	Ricardo Buettner, Jan Gross, Philipp Roessler, Julia Winter, Daniel Sauter, Hermann Baumgartl, Patrick Ulrich	High-Performance Fake Voice Detection on Automatic Speaker Verification Systems for the Prevention of Cyber Fraud with Convolutional Neural Networks.	HICSS	2022	DBLP BibTeX RDF
11	Tim Verdonck, Wouter Verbeke, Maria Óskarsdóttir, Bart Baesens	Introduction to the Minitrack on Fraud Detection Using Machine Learning.	HICSS	2022	DBLP BibTeX RDF
11	Florian Wallny	False Positives in Credit Card Fraud Detection: Measurement and Mitigation.	HICSS	2022	DBLP BibTeX RDF