Fraud detection and prevention in e-commerce: A systematic literature review

VF Rodrigues, LM Policarpo, DE da Silveira… - Electronic Commerce …, 2022 - Elsevier
The high volume of money involved in e-commerce transactions draws the attention of
fraudsters, which makes fraud prevention and detection techniques of high importance …

[HTML][HTML] A systematic review of AI-enhanced techniques in credit card fraud detection

IY Hafez, AY Hafez, A Saleh… - … of Big Data, 2025 - journalofbigdata.springeropen.com
The rapid increase of fraud attacks on banking systems, financial institutions, and even
credit card holders demonstrate the high demand for enhanced fraud detection (FD) systems …

[HTML][HTML] Credit card fraud detection using the brown bear optimization algorithm

SE Sorour, KM AlBarrak, AA Abohany… - Alexandria Engineering …, 2024 - Elsevier
Fraud detection in banking systems is crucial for financial stability, customer protection,
reputation management, and regulatory compliance. Machine Learning (ML) is vital in …

[HTML][HTML] CCFD: efficient credit card fraud detection using meta-heuristic techniques and machine learning algorithms

DT Mosa, SE Sorour, AA Abohany, FA Maghraby - Mathematics, 2024 - mdpi.com
This study addresses the critical challenge of data imbalance in credit card fraud detection
(CCFD), a significant impediment to accurate and reliable fraud prediction models. Fraud …

E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review

A Mutemi, F Bacao - Big Data Mining and Analytics, 2024 - ieeexplore.ieee.org
The e-commerce industry's rapid growth, accelerated by the COVID-19 pandemic, has led to
an alarming increase in digital fraud and associated losses. To establish a healthy e …

Detecting Fraudulent Transactions Using Hybrid Fusion Techniques

Y Shinde, AS Chadha, A Shitole - 2021 3rd International …, 2021 - ieeexplore.ieee.org
Fraud is one of the most extensive ethical issues in the Financial (Banking) industry. The
research aims to create a robust model for predicting fraudulent transactions based on the …