417 search results - page 2 / 84 » Synthesizing Test Data for Fraud Detection Systems |
ICEIS
2008
IEEE
13 years 11 months ago
2008
IEEE
Corporate fraud these days represents a huge cost to our economy. Academic literature already concentrated on how data mining techniques can be of value in the fight against frau...
ICTAI
1999
IEEE
13 years 9 months ago
1999
IEEE
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...
DGO
2009
13 years 5 months ago
2009
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...
KDD
2009
ACM
14 years 5 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...
WWW
2007
ACM
14 years 5 months ago
2007
ACM
Given a large online network of online auction users and their histories of transactions, how can we spot anomalies and auction fraud? This paper describes the design and implemen...