Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently
become a widespread menace in companies and organizations. Conventional techniques …

This paper gives a comprehensive revision of the state-of-the-art research in detecting
financial fraud from 2009 to 2019 inclusive and classifying them based on their types of …

Financial fraud presents more and more threat that has serious consequences in the
financial sector. As a result, financial institutions are forced to continually im-prove their fraud …

Financial fraud is an issue with far reaching consequences in the finance industry,
government, corporate sectors, and for ordinary consumers. Increasing dependence on new …

Financial fraud is increasing significantly with the development of modern technology and
the global superhighways of communication, resulting in the loss of billions of dollars …

Fraudulent financial statements (FFS) are the results of manipulating financial elements by
overvaluing incomes, assets, sales, and profits while underrating expenses, debts, or losses …

Purpose-This paper aims to highlight the widely used supervised techniques applied for
fraud detection. In addition, this paper aims to apply some techniques to evaluate their …

Fraud exists in all walks of life and detecting and preventing fraud represents an important
research question relevant to many stakeholders in society. With the rise in big data and …

Frauds in credit card transactions are common today as most of us are using the credit card
payment methods more frequently. This is due to the advancement of Technology and …

As the use of the internet is growing exponentially, more and more businesses such as the
financial sector are operationalizing their services online. Consequently, financial frauds are …