Blockchain and AI-Empowered Healthcare Insurance Fraud Detection: an Analysis, Architecture, and Future Prospects by Khyati Kapadiya, Usha Patel, Rajesh Gupta, Mohammad Dahman Alshehri, Sudeep Tanwar, Gulshan Sharma, Pitshou N. Bokoro

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Financial Fraud Detection and Prediction in Listed Companies Using SMOTE and Machine Learning Algorithms by Zhihong Zhao, Tongyuan Bai

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The application of artificial intelligence techniques in credit card fraud detection: a quantitative study by Dayyabu Yusuf Yusuf, Arumugam Dhamayanthi, Balasingam Suresh

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AMWSPLAdaboost Credit Card Fraud Detection Method Based on Enhanced Base Classifier Diversity by Wang Ning, Siliang Chen, Songyi Lei, Xiongbin Liao

Subjects: “…Credit card fraud detection…”
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Refined analysis and a hierarchical multi-task learning approach for loan fraud detection by Liao Chen, Ning Jia, Hongke Zhao, Yanzhe Kang, Jiang Deng, Shoufeng Ma

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Credit Card-Not-Present Fraud Detection and Prevention Using Big Data Analytics Algorithms by Abdul Razaque, Mohamed Ben Haj Frej, Gulnara Bektemyssova, Fathi Amsaad, Muder Almiani, Aziz Alotaibi, N. Z. Jhanjhi, Saule Amanzholova, Majid Alshammari

Subjects: “…fraud detection…”
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Improving Classification Performance in Credit Card Fraud Detection by Using New Data Augmentation by Emilija Strelcenia, Simant Prakoonwit

“…In order to deal with the rarity of fraudulent occurrences, this paper investigates a variety of data augmentation techniques to address the imbalanced data problem and introduces a new data augmentation model, K-CGAN, for credit card fraud detection. A number of the main classification techniques are then used to evaluate the performance of the augmentation techniques. …”
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Automobile insurance fraud detection using data mining: A systematic literature review by Gilian Schrijver, Dipti K. Sarmah, Mohammed El-hajj

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AI-Based Techniques for Ad Click Fraud Detection and Prevention: Review and Research Directions by Reem A. Alzahrani, Malak Aljabri

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Enhanced credit card fraud detection based on attention mechanism and LSTM deep model by Ibtissam Benchaji, Samira Douzi, Bouabid El Ouahidi, Jaafar Jaafari

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Cross channel fraud detection framework in financial services using recurrent neural networks by Patel, Yogesh

“…The reliability and performance of real time fraud detection techniques has been a major concern for the financial institutions as traditional fraud detection models couldn’t cope with the emerging new and innovative attacks that deceive banks. …”
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Credit Card Fraud Detection Using New Preprocessing And Hybrid Machine Learning Techniques by Gasim, Esraa Faisal Malik

“…The second contribution to this research is to develop multiple hybrid machine learning models in order to enhance the detection of fraudulent activities in the credit card fraud detection domain.…”
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Adaptive anomaly based fraud detection model for handling concept drift in short-term profile/ by Aisha Abdallah Zain Alabdeen, 1988-, author 547630, Mohd. Aizaini Maarof, supervisor 194492, Anazida Zainal, 1967-, supervisor 509635, Fakulti Kejuruteraan. Sekolah Komputeran 619086

Adaptive anomaly based fraud detection model for handling concept drift in short-term profile/ by Aisha Abdallah Zain Alabdeen, 1988-, author 547630

A Novel Approach for Fraud Detection in Blockchain-Based Healthcare Networks Using Machine Learning by Mohammed A. Mohammed, Manel Boujelben, Mohamed Abid

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A Secure AI-Driven Architecture for Automated Insurance Systems: Fraud Detection and Risk Measurement by Najmeddine Dhieb, Hakim Ghazzai, Hichem Besbes, Yehia Massoud

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Enhancing Medicare Fraud Detection Through Machine Learning: Addressing Class Imbalance With SMOTE-ENN by Rayene Bounab, Karim Zarour, Bouchra Guelib, Nawres Khlifa

“…The healthcare fraud detection field is constantly evolving and faces significant challenges, particularly when addressing imbalanced data issues. …”
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A Review of Machine Learning Applications for Credit Card Fraud Detection with A Case study by Zahra Faraji

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A Proposed Model for Card Fraud Detection Based on CatBoost and Deep Neural Network by Nghia Nguyen, Truc Duong, Tram Chau, Van-Ho Nguyen, Trang Trinh, Duy Tran, Thanh Ho

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Online banking fraud detection: A comparative study of cases from South Africa and Spain by Joy Phiri, Tendani Lavhengwa, Mmatshuene A. Segooa

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