Fraud detection with natural language processing

P Boulieris, J Pavlopoulos, A Xenos, V Vassalos - Machine Learning, 2024 - Springer
Automated fraud detection can assist organisations to safeguard user accounts, a task that is
very challenging due to the great sparsity of known fraud transactions. Many approaches in …

[PDF][PDF] Roberta-MHARC: Enhanced Telecom Fraud Detection with Multi-head Attention and Residual Connection

J Li, C Zhang - poster-openaccess.com
Telecom fraud has become one of the hardest-hit areas in the criminal field. With the
development of artificial intelligence technology, telecom fraud texts have become highly …