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 …

A state-of-the-art review of machine learning techniques for fraud detection research

SJ Omar, K Fred, KK Swaib - … of the 2018 International Conference on …, 2018 - dl.acm.org
The area of fraud detection1 has been traditionally correlated with data mining and text
mining. Even before the" big data" phenomena started in 2008, text mining and data mining …

Payment-Guard: Detecting fraudulent in-app purchases in iOS system

Y Zhou, T Yue, X Liu, C Shen, L Tong, Z Ding - Neurocomputing, 2021 - Elsevier
As a successful business model,“in-app purchase” has been adopted by massive
applications (Apps) gradually. Users can purchase various virtual goods in different kinds of …

[PDF][PDF] Predicting fraud in mobile money transfer

A Adedoyin - 2018 - cris.brighton.ac.uk
Abstract Mobile Money Transfer (MMT) is a fast growing medium of making financial
transactions via a mobile device. It is increasingly becoming adopted in growing markets …

A comprehensive survey of fraud detection methods in credit card based on data mining techniques

RH Alwan, MM Hamad, OA Dawood - AIP Conference Proceedings, 2022 - pubs.aip.org
Credit cards play a vital role in the financial transactions where it becomes inescapable
portion for family, industry and worldwide actions. Although utilizing credit card offers …

Detecting telecommunication fraud with visual analytics: a review

MM Amin, A Zainal, NFM Azmi… - IOP Conference Series …, 2020 - iopscience.iop.org
The detection of anomalous events in large multivariate data is sought in many domains.
Analysis of data is an important fraud detection procedure in detecting suspicious events …

Mining frequent patterns to identify vertical handover parameters in cellular networks

N Kashmar, M Atieh - Journal of Ambient Intelligence and Humanized …, 2018 - Springer
The heterogeneous environment of cellular networks imposed the need for finding different
vertical handover (VHO) mechanisms. VHO algorithms are presented in literature with …

Fraud detection on international direct dial call using hybrid NBTree algorithm and Kullback Leibler divergence

A Yulianto, MA Bijaksana… - 2017 5th International …, 2017 - ieeexplore.ieee.org
Fraud detection is a serious challenge in the telecommunication sector, including in
international direct dial (IDD) call service. Fraudulent activities cause a greater impact on the …

Identifying the Effective Parameters for Vertical Handover in Cellular Networks Using Data Mining Techniques

N Kashmar, M Atieh, A Haidar - Procedia Computer Science, 2016 - Elsevier
The need for seamless mobility within the heterogeneous environment of cellular networks
imposed the need for finding different vertical handover (VHO) mechanisms to select the …

[PDF][PDF] A Study of Fraud Types, Challenges and Detection Approaches in Telecommunication

K Babaei, ZY Chen, T Maul - Journal of Information Systems and …, 2019 - jist.ir
Fraudulent activities have been rising globally resulting companies losing billions of dollars
that can cause severe financial damages. Various approaches have been proposed by …