Comparisons of machine learning techniques for detecting fraudulent criminal identities
This paper focuses on applications of various machine learning techniques on an anonymized policing dataset used in EU SPIRIT Horizon 2020 project to identify fraudulent identities and help Law Enforcement Agencies (LEAs) in their investigation in finding potential criminals and identity resolution....
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
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Elsevier
2023
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| Subjects: | |
| Online Access: | https://repository.londonmet.ac.uk/8911/7/ML%20detecting%20fraudulent_15th%20Mar-final%20final.pdf |