Fraud Detection System For Rotor Pay Phone by Spian, Nurwardiah

“…The system comprises of two sets of fraud detection modules; Anti Fraud Device 1 (AFD1) and Anti Fraud Device 2 (AFD2). …”
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Boosting Fraud Detection in Mobile Payment with Prior Knowledge by Quan Sun, Tao Tang, Hongfeng Chai, Jie Wu, Yang Chen

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Explainable Credit Card Fraud Detection with Image Conversion by duygu sinanc, Umut Demirezen, Şeref Sağıroğlu

“…In this way, feature relationships that have a dominant effect on fraud detection are revealed.…”
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Credit Card Fraud Detection Methods: A Review by Pundkar Sumedh N., Zubei Mohd

“…Within the financial sector, the challenge of credit card fraud detection remains both persistent and pressing. …”
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Survey of Clustering based Financial Fraud Detection Research by Andrei Sorin SABAU

Subjects: “…Fraud Detection…”
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On the possibility of Benfordʼs Law application in accounting fraud detection by Mateusz Baryła

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Fraud Detection in Banking Data by Machine Learning Techniques by Seyedeh Khadijeh Hashemi, Seyedeh Leili Mirtaheri, Sergio Greco

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Abnormal Group-Based Joint Medical Fraud Detection by Chenfei Sun, Zhongmin Yan, Qingzhong Li, Yongqing Zheng, Xudong Lu, Lizhen Cui

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Fraud Detection: Religion In The Workplace Big Data Analytics by Agus Bandiyono

Subjects: “…religion in the workplace; big data analytics; fraud detection.…”
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Credit Card Fraud Detection Using LSTM Algorithm by Yanash Azwin Mohmad

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Explainable machine learning models for Medicare fraud detection by John T. Hancock, Richard A. Bauder, Huanjing Wang, Taghi M. Khoshgoftaar

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Fraud Detection in the Banking System in Nigeria: Challenges and Prospects by B.A Badejo, B.A Okuneye, M.R Taiwo

“…Keywords:  banking system, fraud, fraud detection, fraud prevention, Nigeria…”
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A Novel Framework for Credit Card Fraud Detection by Ayoub Mniai, Mouna Tarik, Khalid Jebari

“…In this regard, the contribution of this paper is to propose a framework for fraud detection (FFD). At first, to overcome the unbalanced data problem, the framework uses an undersampling technique. …”
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Transfer Learning Strategies for Credit Card Fraud Detection by Bertrand Lebichot, Theo Verhelst, Yann-Ael Le Borgne, Liyun He-Guelton, Frederic Oble, Gianluca Bontempi

Subjects: “…Fraud detection…”
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ISSUES OF DATA SUPPORT FOR FRAUD DETECTION IN THE BANKING SECTOR by Dmitry A. Suslov, Dmitry M. Sedov

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A semantic rule based digital fraud detection by Mansoor Ahmed, Kainat Ansar, Cal B. Muckley, Abid Khan, Adeel Anjum, Muhammad Talha

“…Financial institutions across the globe are trying to improve their digital fraud detection and deterrence capabilities. Fraud detection is a reactive process, and it usually incurs a cost to save the system from an ongoing malicious activity. …”
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Feature generation and contribution comparison for electronic fraud detection by Yen-Wu Ti, Yu-Yen Hsin, Tian-Shyr Dai, Ming-Chuan Huang, Liang-Chih Liu

“…Machine learning models are broadly applied due to the poor fraud detection performance of traditional rule-based approaches. …”
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Data mining process for fraud detection in mobile communication by Jelena Mamčenko, Regina Kulvietienė

“… Without dependence from a sort of activity (sale, rendering of services, etc.) the using of data mining methods can bring the certain advantage. Fraud detection methods of data mining can be applied to this problem quite readily. …”
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A Fraud Detection Method for Low-Frequency Transaction by Zhaohui Zhang, Ligong Chen, Qiuwen Liu, Pengwei Wang

“…The effectiveness of transaction fraud detection methods directly affects the loss of users in online transactions. …”
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Geo-location based credit card fraud detection by Lee, Boon Peng

“…Most of the current credit card fraud detection utilizes Machine Learning and/or Artificial Intelligence, but these fraud detection tasks are done by credit card companies, who handles and intercept fraudulent transaction, which customers have no control over, since user cannot view their own transactions to detect fraud. …”
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