Fraud Detection Using Random Forest Classifier, Logistic Regression, and Gradient Boosting Classifier Algorithms on Credit Cards by Muhamad Sopiyan, Fauziah Fauziah, Yunan Fauzi Wijaya

Subjects: “…data meaning, fraud detection, gradient boosting classifier (gbc), logistic regression (lgr), random forest classifier (rfc).…”
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Minimizing the Overlapping Degree to Improve Class-Imbalanced Learning Under Sparse Feature Selection: Application to Fraud Detection by El Barakaz Fatima, Boutkhoum Omar, El Moutaouakkil Abdelmajid, Furqan Rustam, Arif Mehmood, Gyu Sang Choi

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On the Black-Box Challenge for Fraud Detection Using Machine Learning (I): Linear Models and Informative Feature Selection by Jacobo Chaquet-Ulldemolins, Francisco-Javier Gimeno-Blanes, Santiago Moral-Rubio, Sergio Muñoz-Romero, José-Luis Rojo-Álvarez

Subjects: “…credit fraud detection…”
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The Effect of Financial Audit Guidelines and Fraud Detection Awareness on Quality Audit Results During the COVID-19 Pandemic by Sonly Nendiarie, Siti Musyarofah, Tarjo Tarjo

“…This study aims to explain the role of financial audit guidelines and fraud detection awareness in providing quality audit results during the COVID-19 pandemic. …”
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A Novel Time-Series Transformation and Machine-Learning-Based Method for NTL Fraud Detection in Utility Companies by Sufian A. Badawi, Djamel Guessoum, Isam Elbadawi, Ameera Albadawi

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An Ensemble Architecture Based on Deep Learning Model for Click Fraud Detection in Pay-Per-Click Advertisement Campaign by Amreen Batool, Yung-Cheol Byun

“…To safely advertise their services and products online, a robust mechanism is needed for efficient click fraud detection. To tackle this issue, an ensemble architecture of machine learning and deep learning is proposed to detect click fraud in online advertisement campaigns. …”
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Medicare Fraud Detection Using Graph Analysis: A Comparative Study of Machine Learning and Graph Neural Networks by Yeeun Yoo, Jinho Shin, Sunghyon Kyeong

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A Novel text2IMG Mechanism of Credit Card Fraud Detection: A Deep Learning Approach by Abdullah Alharbi, Majid Alshammari, Ofonime Dominic Okon, Amerah Alabrah, Hafiz Tayyab Rauf, Hashem Alyami, Talha Meraj

“…In the recent years, in some countries, this fraud increase has led to an exponential increase in credit card fraud detection, which has become increasingly important to address this security issue. …”
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FDiBC: A Novel Fraud Detection Method in Bank Club based on Sliding Time and Scores Window by Seyed M. H. Hasheminejad, Z. Salimi

Subjects: “…Financial Fraud Detection…”
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An Intelligent System for Fraud Detection in Coin Futures Market’s Transactions of Iran Mercantile Exchange Based on Bayesian Network by Amir-Reza Abtahi, Fatemeh Elahi, Reza Yousefi-Zenouz

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Waste Management System Fraud Detection Using Machine Learning Algorithms to Minimize Penalties Avoidance and Redemption Abuse by Ali Hewiagh, Kannan Ramakrishnan, Timothy Tzen Vun Yap, Ching Seong Tan

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On the Black-Box Challenge for Fraud Detection Using Machine Learning (II): Nonlinear Analysis through Interpretable Autoencoders by Jacobo Chaquet-Ulldemolins, Francisco-Javier Gimeno-Blanes, Santiago Moral-Rubio, Sergio Muñoz-Romero, José-Luis Rojo-Álvarez

Subjects: “…credit fraud detection…”
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Intelligent Fraud Detection in Financial Statements Using Machine Learning and Data Mining: A Systematic Literature Review by Matin N. Ashtiani, Bijan Raahemi

Subjects: “…Fraud detection…”
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A Novel Feature-Engineered–NGBoost Machine-Learning Framework for Fraud Detection in Electric Power Consumption Data by Saddam Hussain, Mohd Wazir Mustafa, Khalil Hamdi Ateyeh Al-Shqeerat, Faisal Saeed, Bander Ali Saleh Al-rimy

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A Survey on GAN Techniques for Data Augmentation to Address the Imbalanced Data Issues in Credit Card Fraud Detection by Emilija Strelcenia, Simant Prakoonwit

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PE‐EDD: An efficient peer‐effect‐based financial fraud detection approach in publicly traded China firms by Hui Xia, Hui Ma, Ping Cheng

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Tuning Machine Learning Models Using a Group Search Firefly Algorithm for Credit Card Fraud Detection by Dijana Jovanovic, Milos Antonijevic, Milos Stankovic, Miodrag Zivkovic, Marko Tanaskovic, Nebojsa Bacanin

“…Boosted models were tested on the real-world credit card fraud detection dataset, gathered from the transactions of the European credit card users. …”
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RHSOFS: Feature Selection Using the Rock Hyrax Swarm Optimization Algorithm for Credit Card Fraud Detection System by Bharat Kumar Padhi, Sujata Chakravarty, Bighnaraj Naik, Radha Mohan Pattanayak, Himansu Das

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A new feature engineering framework for financial cyber fraud detection using machine learning and deep learning by Ikeda, Chie

“…Using traditional fraud detection models with only raw transaction data cannot cope with the emerging new and innovative scheme to deceive financial institutions. …”
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Fraud detection for metered costumers in power distribution companies using C5.0 decision tree algorithm by Saeed, Muhammad Salman, Mustafa, Mohd. Wazir, Sheikh, Usman Ullah, Salisu, Sani, Mohammed, Olatunji Obalowu