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» Data Mining Prototype for Detecting E-Commerce Fraud
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DMIN
2006
106views Data Mining» more  DMIN 2006»
13 years 7 months ago
A Medical Claim Fraud/Abuse Detection System based on Data Mining: A Case Study in Chile
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...
Pedro A. Ortega, Cristián J. Figueroa, Gonz...
ICTAI
1999
IEEE
13 years 10 months ago
Neural Data Mining for Credit Card Fraud Detection
The prevention of credit card fraud is an important application for prediction techniques. One major obstacle for using neural network training techniques is the high necessary di...
R. Brause, T. Langsdorf, Michael Hepp
DGO
2009
88views Education» more  DGO 2009»
13 years 6 months ago
Attribute-value specification in customs fraud detection: a human-aided approach
With the growing importance of foreign commerce comes also greater opportunities for fraudulent behaviour. As such, governments must try to detect frauds as soon as they take plac...
Norton Trevisan Roman, Cristiano D. Ferreira, Luis...
KDD
2007
ACM
152views Data Mining» more  KDD 2007»
14 years 6 months ago
Relational data pre-processing techniques for improved securities fraud detection
Commercial datasets are often large, relational, and dynamic. They contain many records of people, places, things, events and their interactions over time. Such datasets are rarel...
Andrew Fast, Lisa Friedland, Marc Maier, Brian Tay...
KDD
2006
ACM
155views Data Mining» more  KDD 2006»
14 years 6 months ago
Camouflaged fraud detection in domains with complex relationships
We describe a data mining system to detect frauds that are camouflaged to look like normal activities in domains with high number of known relationships. Examples include accounti...
Sankar Virdhagriswaran, Gordon Dakin