CORR
2010
Springer
13 years 11 months ago
2010
Springer
This survey paper categorises, compares, and summarises from almost all published technical and review articles in automated fraud detection within the last 10 years. It defines t...
CORR
2010
Springer
13 years 11 months ago
2010
Springer
----------------------------------------------ABSTRACT-------------------------------------------In the faceless world of the Internet, online fraud is one of the greatest reasons ...
SAC
2008
ACM
13 years 12 months ago
2008
ACM
Abstract. Link discovery is a process of identifying association(s) among different entities included in a complex network structure. These association(s) may represent any interac...
DMIN
2006
14 years 1 months ago
2006
This paper describes an effective medical claim fraud/abuse detection system based on data mining used by a Chilean private health insurance company. Fraud and abuse in medical cla...
ACSAC
2003
IEEE
14 years 5 months ago
2003
IEEE
This paper reports an experiment aimed at generating synthetic test data for fraud detection in an IP based videoon-demand service. The data generation verifies a methodology pre...
VLDB
2005
ACM
14 years 6 months ago
2005
ACM
Discovering associations between elements occurring in a stream is applicable in numerous applications, including predictive caching and fraud detection. These applications requir...
IEEEARES
2006
IEEE
14 years 6 months ago
2006
IEEE
Nowadays, most important topic about internet banking is security. Banks’ basic concern is ensuring their customers’ electronic transactions. Nevertheless, fraudsters are beco...
ICDE
2006
IEEE
14 years 6 months ago
2006
IEEE
Fraud detection is of great importance to financial institutions. This paper is concerned with the problem of finding outliers in time series financial data using Peer Group Analy...
WISTP
2010
Springer
14 years 7 months ago
2010
Springer
The deployment of Next-Generation Networks (NGN) is a challenge that requires integrating heterogeneous services into a global system of All-IP telecommunications. These networks c...
KDD
2009
ACM
15 years 1 months ago
2009
ACM
Classifying nodes in networks is a task with a wide range of applications. It can be particularly useful in anomaly and fraud detection. Many resources are invested in the task of...