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 …

[PDF][PDF] A review of fraud detection techniques: Credit card

K Chaudhary, J Yadav, B Mallick - International Journal of Computer …, 2012 - academia.edu
In present scenario when the term fraud comes into a discussion, credit card fraud clicks to
mind so far. With the great increase in credit card transactions, credit card fraud has …

An experimental study with imbalanced classification approaches for credit card fraud detection

S Makki, Z Assaghir, Y Taher, R Haque, MS Hacid… - Ieee …, 2019 - ieeexplore.ieee.org
Credit card fraud is a criminal offense. It causes severe damage to financial institutions and
individuals. Therefore, the detection and prevention of fraudulent activities are critically …

Comparison and analysis of logistic regression, Naïve Bayes and KNN machine learning algorithms for credit card fraud detection

F Itoo, Meenakshi, S Singh - International Journal of Information …, 2021 - Springer
Financial fraud is a threat which is increasing on a greater pace and has a very bad impact
over the economy, collaborative institutions and administration. Credit card transactions are …

Random forest for credit card fraud detection

S Xuan, G Liu, Z Li, L Zheng, S Wang… - 2018 IEEE 15th …, 2018 - ieeexplore.ieee.org
Credit card fraud events take place frequently and then result in huge financial losses.
Criminals can use some technologies such as Trojan or Phishing to steal the information of …

Federated learning model for credit card fraud detection with data balancing techniques

M Abdul Salam, KM Fouad, DL Elbably… - Neural Computing and …, 2024 - Springer
In recent years, credit card transaction fraud has resulted in massive losses for both
consumers and banks. Subsequently, both cardholders and banks need a strong fraud …

How Artificial Intelligence and machine learning research impacts payment card fraud detection: A survey and industry benchmark

NF Ryman-Tubb, P Krause, W Garn - Engineering Applications of Artificial …, 2018 - Elsevier
The core goal of this paper is to identify guidance on how the research community can better
transition their research into payment card fraud detection towards a transformation away …

[Retracted] Financial Fraud Detection in Healthcare Using Machine Learning and Deep Learning Techniques

A Mehbodniya, I Alam, S Pande… - Security and …, 2021 - Wiley Online Library
Healthcare sector is one of the prominent sectors in which a lot of data can be collected not
only in terms of health but also in terms of finances. Major frauds happen in the healthcare …

Machine learning‐based secure data acquisition for fake accounts detection in future mobile communication networks

B Prabhu Kavin, S Karki, S Hemalatha… - Wireless …, 2022 - Wiley Online Library
Social media websites are becoming more prevalent on the Internet. Sites, such as Twitter,
Facebook, and Instagram, spend significantly more of their time on users online. People in …

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 …