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» Adaptive Fraud Detection Using Benford's Law
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AI
2006
Springer
13 years 8 months ago
Adaptive Fraud Detection Using Benford's Law
Abstract. Adaptive Benford's Law [1] is a digital analysis technique that specifies the probabilistic distribution of digits for many commonly occurring phenomena, even for in...
Fletcher Lu, J. Efrim Boritz, H. Dominic Covvey
CORR
2010
Springer
92views Education» more  CORR 2010»
13 years 3 months ago
Network Intrusion Detection Using FP Tree Rules
----------------------------------------------ABSTRACT-------------------------------------------In the faceless world of the Internet, online fraud is one of the greatest reasons ...
P. Srinivasulu, J. Ranga Rao, I. Ramesh Babu
IFIP
2010
Springer
12 years 11 months ago
Evaluation of Evidence in Internet Auction Fraud Investigations
Abstract Internet auction fraud has become prevalent. Methodologies for detecting fraudulent transactions use historical information about Internet auction participants to decide w...
Michael Y. K. Kwan, Richard E. Overill, Kam-Pui Ch...
ACSAC
2003
IEEE
13 years 10 months ago
Synthesizing Test Data for Fraud Detection Systems
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...
Emilie Lundin Barse, Håkan Kvarnström, ...
ITCC
2005
IEEE
13 years 10 months ago
Protecting On-Line Casinos against Fraudulent Player Drop-Out
Some multiplayer, on-line games rely on the collaboration of all participating players. If a player’s gamble is aborted, the rest of players cannot continue playing. This behavi...
Joaquín García, Frédér...