Fraud detection of power meter reading using image matching with inception v3 convolutional neural network by Gan, Teck Cheong

“…In this project, a solution is introduced that is able to reduce fraud from the meter reader by using image matching in fraud detection. This can also reduce the dependency on human checking of the image from the meter reader for the meter reading fraud detection. …”
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FinChain-BERT: A High-Accuracy Automatic Fraud Detection Model Based on NLP Methods for Financial Scenarios by Xinze Yang, Chunkai Zhang, Yizhi Sun, Kairui Pang, Luru Jing, Shiyun Wa, Chunli Lv

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Ensemble Synthesized Minority Oversampling-Based Generative Adversarial Networks and Random Forest Algorithm for Credit Card Fraud Detection by Fuad A. Ghaleb, Faisal Saeed, Mohammed Al-Sarem, Sultan Noman Qasem, Tawfik Al-Hadhrami

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Application of the automated teller machine (ATM) card digit validation algorithm as a credit card fraud detection system by Khairul Muttaqin, Rudi Mulya

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Assessing and Improving Data Integrity in Web-Based Surveys: Comparison of Fraud Detection Systems in a COVID-19 Study by Stephen Bonett, Willey Lin, Patrina Sexton Topper, James Wolfe, Jesse Golinkoff, Aayushi Deshpande, Antonia Villarruel, José Bauermeister

“…ObjectiveThis study aims to describe a multilayered fraud detection system implemented in a large web-based survey about COVID-19 attitudes, beliefs, and behaviors; examine the agreement between this fraud detection system and a proprietary fraud detection system; and compare the resulting study samples from each of the 2 fraud detection methods. …”
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A Novel Fraud Detection Scheme for Credit Card Usage Employing Random Forest Algorithm Combined with Feedback Mechanism by S. KanagaSuba Raja

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TFD-IIS-CRMCB: Telecom Fraud Detection for Incomplete Information Systems Based on Correlated Relation and Maximal Consistent Block by Ran Li, Hongchang Chen, Shuxin Liu, Kai Wang, Biao Wang, Xinxin Hu

Subjects: “…telecom fraud detection…”
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A novel deep learning-based hybrid Harris hawks with sine cosine approach for credit card fraud detection by Altyeb Taha

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A review on computer technology applications in fraud detection and prevention / Rafidah Zainal, Ayub Md Som and Nafsiah Mohamed. by Zainal, Rafidah, Md Som, Ayub, Mohamed, Nafsiah

“…The opportunities from this review may allow others to explore more on the technology implemented so as to improve fraud detection and prevention in the future.…”
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Ensemble synthesized minority oversampling-based generative adversarial networks and random forest algorithm for credit card fraud detection. by Ghaleb, Fuad A., Saeed, Faisal, Al-Sarem, Mohammed, Qasem, Sultan Noman, Al-Hadhrami, Tawfik

“…In this study, a credit card fraud detection model (CCFDM) is proposed based on ensemble learning and a generative adversarial network (GAN) assisted by Ensemble Synthesized Minority Oversampling techniques (ESMOTE-GAN). …”
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FIGHTING INSURANCE FRAUD USING TECHNOLOGY by VĂDUVA MARIA

Subjects: “…: insurance fraud; fraud detection; risk; strategy…”
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Bridging the Gap between Energy Consumption and Distribution through Non-Technical Loss Detection by Bernat Coma-Puig, Josep Carmona

Subjects: “…fraud detection…”
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Application of Electronic Nose and Eye Systems for Detection of Adulteration in Olive Oil based on Chemometrics and Optimization Approaches by Seyedeh Mahsa Mirhoseini-Moghaddam, Mohammad Reza Yamaghani, Adel Bakhshipour

Subjects: “…Fraud detection…”
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Pendeteksian Fraud: Peran Big Data dan Audit Forensik by Briyan Efflin Syahputra, Akhmad Afnan

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Evaluation of the Physicochemical Quality of Raw Bovine and Goat Milk Marketed in the Steppic Region of Djelfa (Algeria) by Mourad HAMIROUNE, Sounia DAHMANI, Zineb KASMI, Abdelhamid FOUGHALIA, Mahmoud DJEMAL

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Actions to detect fraud in financial statements by Rasa Kanapickienė, Živilė Grundienė

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The Effectiveness of Fraud Prevention and Detection Methods at Universities in Indonesia by Faiz Zamzami, Nabella Duta Nusa, Rudi Prasetya Timur

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Data mining application to healthcare fraud detection: a two-step unsupervised clustering method for outlier detection with administrative databases by Michela Carlotta Massi, Francesca Ieva, Emanuele Lettieri

“…This research has the objective of developing a novel data mining model devoted to fraud detection among hospitals using Hospital Discharge Charts (HDC) in Administrative Databases. …”
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Adopting Nonlinear Activated Beetle Antennae Search Algorithm for Fraud Detection of Public Trading Companies: A Computational Finance Approach by Bolin Liao, Zhendai Huang, Xinwei Cao, Jianfeng Li

Subjects: “…fraud detection…”
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Assessing the reliability of self-reported weight for the management of heart failure: application of fraud detection methods to a randomised trial of telemonitoring by Adam Steventon, Sarwat I. Chaudhry, Zhenqiu Lin, Jennifer A. Mattera, Harlan M. Krumholz

“…Errors might often result from rounding, or more generally from individual preferences for numbers ending in certain digits, such as 0 or 5. We apply fraud detection methods to assess preferences for numbers ending in these digits in order to inform medical decision making. …”
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