Fraud detection system: A survey
The increment of computer technology use and the continued growth of companies have
enabled most financial transactions to be performed through the electronic commerce …
enabled most financial transactions to be performed through the electronic commerce …
Mining fraudsters and fraudulent strategies in large-scale mobile social networks
The rapid development of modern communication technologies-in particular,(mobile) phone
communications-has largely facilitated human social interactions and information exchange …
communications-has largely facilitated human social interactions and information exchange …
Fraudetector: A graph-mining-based framework for fraudulent phone call detection
In recent years, fraud is increasing rapidly with the development of modern technology and
global communication. Although many literatures have addressed the fraud detection …
global communication. Although many literatures have addressed the fraud detection …
Hidden Markov models: an insight
MIM Yusoff, I Mohamed… - Proceedings of the 6th …, 2014 - ieeexplore.ieee.org
Hidden Markov models (HMM) is a probabilistic model consisting of variables representing
observations, variables that are hidden, the initial state distribution, transition matrix, and …
observations, variables that are hidden, the initial state distribution, transition matrix, and …
Cooperative Fraud detection model with privacy-preserving in real CDR datasets
The researchers have shown broad concern about detection and recognition of fraudsters
since telecommunication operators and the individual user are both suffering significant …
since telecommunication operators and the individual user are both suffering significant …
PFrauDetector: a parallelized graph mining approach for efficient fraudulent phone call detection
In recent years, fraud is becoming more rampant internationally with the development of
modern technology and global communication. Due to the rapid growth in the volume of call …
modern technology and global communication. Due to the rapid growth in the volume of call …
AI-JasCon: An Artificial Intelligent Containerization System for Bayesian Fraud Determination in Complex Networks
The post-COVID-19 era will create major financial losses in organizational resources as a
result of fraudulent activities by malicious agents existing at the edge and cloud domains …
result of fraudulent activities by malicious agents existing at the edge and cloud domains …
Detection of bypass fraud based on speaker recognition
OM Elrajubi, AM Elshawesh… - 2017 8th International …, 2017 - ieeexplore.ieee.org
In telecommunication industry, fraud becomes a serious problem that affects
telecommunications service providers all around the world. As a significant amount of …
telecommunications service providers all around the world. As a significant amount of …
Engineering Detection Using Machine Learning
F Yahya, FSF Sze, LP Hung - Proceedings of the 13th National …, 2024 - books.google.com
Social engineering through online conversations can occur via phone calls, Skype, or
Google Meet, among others. This paper presents a machine learning-based classifier for …
Google Meet, among others. This paper presents a machine learning-based classifier for …
Revisión Comparativa de Técnicas de Detección de Outliers en Aplicaciones Empresariales: Un Enfoque Práctico
C Rebollo Monjo - 2024 - repositorio.comillas.edu
En la actualidad, la sociedad está rodeada de una cantidad sin precedentes de datos que,
si se utilizan adecuadamente, pueden proporcionar información valiosa y servir como una …
si se utilizan adecuadamente, pueden proporcionar información valiosa y servir como una …