[HTML][HTML] Financial fraud: a review of anomaly detection techniques and recent advances

W Hilal, SA Gadsden, J Yawney - Expert systems With applications, 2022 - Elsevier
With the rise of technology and the continued economic growth evident in modern society,
acts of fraud have become much more prevalent in the financial industry, costing institutions …

Fraud detection system: A survey

A Abdallah, MA Maarof, A Zainal - Journal of Network and Computer …, 2016 - Elsevier
The increment of computer technology use and the continued growth of companies have
enabled most financial transactions to be performed through the electronic commerce …

[HTML][HTML] Enhanced credit card fraud detection model using machine learning

NS Alfaiz, SM Fati - Electronics, 2022 - mdpi.com
The COVID-19 pandemic has limited people's mobility to a certain extent, making it difficult
to purchase goods and services offline, which has led the creation of a culture of increased …

An empirical analysis of machine learning algorithms for crime prediction using stacked generalization: an ensemble approach

SS Kshatri, D Singh, B Narain, S Bhatia… - Ieee …, 2021 - ieeexplore.ieee.org
Ensemble learning method is a collaborative decision-making mechanism that implements
to aggregate the predictions of learned classifiers in order to produce new instances. Early …

Real-time credit card fraud detection using machine learning

A Thennakoon, C Bhagyani… - … on Cloud Computing …, 2019 - ieeexplore.ieee.org
Credit card fraud events take place frequently and then result in huge financial losses [1].
The number of online transactions has grown in large quantities and online credit card …

[PDF][PDF] Application of credit card fraud detection: Based on bagging ensemble classifier

M Zareapoor, P Shamsolmoali - Procedia computer science, 2015 - cyberleninka.org
Credit card fraud is increasing considerably with the development of modern technology and
the global superhighways of communication. Credit card fraud costs consumers and the …

A survey of machine-learning and nature-inspired based credit card fraud detection techniques

AO Adewumi, AA Akinyelu - International Journal of System Assurance …, 2017 - Springer
Credit card is one of the popular modes of payment for electronic transactions in many
developed and developing countries. Invention of credit cards has made online transactions …

[PDF][PDF] Credit Card Fraud Detection Using Fuzzy Rough Nearest Neighbor and Sequential Minimal Optimization with Logistic Regression.

AS Hussein, RS Khairy, SMM Najeeb… - International journal of …, 2021 - lib.uowasit.edu.iq
The global online communication channel made possible with the internet has increased
credit card fraud leading to huge loss of monetary fund in their billions annually for …

An artificial intelligence approach to financial fraud detection under IoT environment: A survey and implementation

D Choi, K Lee - Security and Communication Networks, 2018 - Wiley Online Library
Financial fraud under IoT environment refers to the unauthorized use of mobile transaction
using mobile platform through identity theft or credit card stealing to obtain money …

Fraudminer: A novel credit card fraud detection model based on frequent itemset mining

KR Seeja, M Zareapoor - The Scientific World Journal, 2014 - Wiley Online Library
This paper proposes an intelligent credit card fraud detection model for detecting fraud from
highly imbalanced and anonymous credit card transaction datasets. The class imbalance …