[HTML][HTML] Credit card fraud detection in the era of disruptive technologies: A systematic review

A Cherif, A Badhib, H Ammar, S Alshehri… - Journal of King Saud …, 2023 - Elsevier
Credit card fraud is becoming a serious and growing problem as a result of the emergence
of innovative technologies and communication methods, such as contactless payment. In …

[HTML][HTML] Review of machine learning approach on credit card fraud detection

R Bin Sulaiman, V Schetinin, P Sant - Human-Centric Intelligent Systems, 2022 - Springer
Massive usage of credit cards has caused an escalation of fraud. Usage of credit cards has
resulted in the growth of online business advancement and ease of the e-payment system …

Learning transactional behavioral representations for credit card fraud detection

Y Xie, G Liu, C Yan, C Jiang… - IEEE Transactions on …, 2022 - ieeexplore.ieee.org
Credit card fraud detection is a challenging task since fraudulent actions are hidden in
massive legitimate behaviors. This work aims to learn a new representation for each …

A privacy-aware and incremental defense method against GAN-based poisoning attack

F Qiao, Z Li, Y Kong - IEEE Transactions on Computational …, 2023 - ieeexplore.ieee.org
Federated learning is usually utilized as a fraud detection framework in the domain of
financial risk management, which promotes the model accuracy without training data …

Time-aware attention-based gated network for credit card fraud detection by extracting transactional behaviors

Y Xie, G Liu, C Yan, C Jiang… - IEEE Transactions on …, 2022 - ieeexplore.ieee.org
With the popularity of credit cards worldwide, timely and accurate fraud detection has
become critically important to ensure the safety of their user accounts. Existing models …

Competition-driven multimodal multiobjective optimization and its application to feature selection for credit card fraud detection

S Han, K Zhu, M Zhou, X Cai - IEEE Transactions on Systems …, 2022 - ieeexplore.ieee.org
Feature selection has been considered as an effective method to solve imbalanced
classification problems. It can be formulated as a multiobjective optimization problem (MOP) …

Joint deployment optimization and flight trajectory planning for UAV assisted IoT data collection: A bilevel optimization approach

S Han, K Zhu, MC Zhou, X Liu - IEEE Transactions on …, 2022 - ieeexplore.ieee.org
This work investigates an unmanned aerial vehicle (UAV) assisted IoT system, where a UAV
flies to each foothold to collect data from IoT devices, and then return to its start point. For …

A deep learning ensemble with data resampling for credit card fraud detection

ID Mienye, Y Sun - IEEE Access, 2023 - ieeexplore.ieee.org
Credit cards play an essential role in today's digital economy, and their usage has recently
grown tremendously, accompanied by a corresponding increase in credit card fraud …

DBIG-US: A two-stage under-sampling algorithm to face the class imbalance problem

A Guzmán-Ponce, JS Sánchez, RM Valdovinos… - Expert Systems with …, 2021 - Elsevier
The class imbalance problem occurs when one class far outnumbers the other classes,
causing most traditional classifiers perform poorly on the minority classes. To tackle this …

[HTML][HTML] A novel text2IMG mechanism of credit card fraud detection: A deep learning approach

A Alharbi, M Alshammari, OD Okon, A Alabrah… - Electronics, 2022 - mdpi.com
Online sales and purchases are increasing daily, and they generally involve credit card
transactions. This not only provides convenience to the end-user but also increases the …