Intelligent financial fraud detection: a comprehensive review

J West, M Bhattacharya - Computers & security, 2016 - Elsevier
Financial fraud is an issue with far reaching consequences in the finance industry,
government, corporate sectors, and for ordinary consumers. Increasing dependence on new …

Nature-inspired techniques in the context of fraud detection

M Behdad, L Barone, M Bennamoun… - IEEE Transactions on …, 2012 - ieeexplore.ieee.org
Electronic fraud is highly lucrative, with estimates suggesting these crimes to be worth
millions of dollars annually. Because of its complex nature, electronic fraud detection is …

Credit card fraud detection using hidden Markov model

A Srivastava, A Kundu, S Sural… - IEEE Transactions on …, 2008 - ieeexplore.ieee.org
The Internet has taken its place beside the telephone and the television as an important part
of people's lives. Consumers rely on the Internet to shop, bank and invest online. Most …

Credit card fraud detection: A fusion approach using Dempster–Shafer theory and Bayesian learning

S Panigrahi, A Kundu, S Sural, AK Majumdar - Information Fusion, 2009 - Elsevier
We propose a novel approach for credit card fraud detection, which combines evidences
from current as well as past behavior. The fraud detection system (FDS) consists of four …

Blast-ssaha hybridization for credit card fraud detection

A Kundu, S Panigrahi, S Sural… - IEEE transactions on …, 2009 - ieeexplore.ieee.org
A phenomenal growth in the number of credit card transactions, especially for online
purchases, has recently led to a substantial rise in fraudulent activities. Implementation of …

Using harmony search algorithm in neural networks to improve fraud detection in banking system

S Daliri - Computational Intelligence and Neuroscience, 2020 - Wiley Online Library
Financial fraud is among the main problems undermining the confidence of customers in
addition to incurring economic losses to banks and financial institutions. In recent years …

Intelligent financial fraud detection practices: an investigation

J West, M Bhattacharya, R Islam - … Conference on Security and Privacy in …, 2015 - Springer
Financial fraud is an issue with far reaching consequences in the finance industry,
government, corporate sectors, and for ordinary consumers. Increasing dependence on new …