Applications of fusion techniques in e-commerce environments: A literature review

E Daskalakis, K Remoundou, N Peppes, T Alexakis… - Sensors, 2022 - mdpi.com
The extreme rise of the Internet of Things and the increasing access of people to web
applications have led to the expanding use of diverse e-commerce solutions, which was …

Cyberattack and fraud detection using ensemble stacking

R Soleymanzadeh, M Aljasim, MW Qadeer, R Kashef - AI, 2022 - mdpi.com
Smart devices are used in the era of the Internet of Things (IoT) to provide efficient and
reliable access to services. IoT technology can recognize comprehensive information …

Fraud detection in credit cards using logistic regression

HZ Alenzi, NO Aljehane - International Journal of Advanced …, 2020 - search.proquest.com
Due to the increasing number of customers as well as the increasing number of companies
that use credit cards for ending financial transactions, the number of fraud cases has …

Fraud Detection under Siege: Practical Poisoning Attacks and Defense Strategies

T Paladini, F Monti, M Polino, M Carminati… - ACM Transactions on …, 2023 - dl.acm.org
Machine learning (ML) models are vulnerable to adversarial machine learning (AML)
attacks. Unlike other contexts, the fraud detection domain is characterized by inherent …

E-commerce in China and Latin America. A Review and Future Research Agenda

JM Pérez-Morón - International Conference on Business and Technology, 2021 - Springer
This study reviews scientific publications in China's e-commerce and influence on Latin
America's market. The study took China, Mexico, Colombia, Venezuela, Chile, Argentina …

图异常检测在金融反欺诈中的应用研究进展.

刘华玲, 刘雅欣, 许珺怡, 陈尚辉… - Journal of Computer …, 2022 - search.ebscohost.com
随着数字金融的快速发展, 欺诈呈现出智能化, 产业化以及强隐蔽性等新特点,
传统的专家规则和机器学习方法局限性日益显现. 图异常检测技术对关联信息具有强大的处理 …

Supply chain fraud prediction with machine learning and artificial intelligence

ME Lokanan, V Maddhesia - International Journal of Production …, 2024 - Taylor & Francis
As businesses undergo digital transformation, supply chain fraud poses an increasing
threat, necessitating more sophisticated detection and prevention methods. This paper …

Advancing Fraud Detection Systems Through Online Learning

T Paladini, M Bernasconi de Luca, M Carminati… - … Conference on Machine …, 2023 - Springer
The rapid increase in digital transactions has led to a consequential surge in financial fraud,
requiring an automatic way of defending effectively from such a threat. The past few years …

A Qualitative Analysis of Challenges in Online Fraud Detection and Investigation

MD Espinoza - Change Dynamics in Healthcare, Technological …, 2024 - igi-global.com
This study employed a qualitative method through a focus group discussion with fraud
prevention practitioners working in the insurance, ecommerce, and financial industries …

Detection System of Promotion Abuse Using Similarity and Risk Scoring Methods

C Fiarni, AS Gunawan, I Anthony - Jurnal Nasional Teknik Elektro …, 2022 - journal.ugm.ac.id
Offering promotion coupons is one of the most popular strategies of online marketing to
attract new customers and increase customer loyalty. However, this strategy opens chances …