The effects of class rarity on the evaluation of supervised healthcare fraud detection models by Matthew Herland, Richard A. Bauder, Taghi M. Khoshgoftaar

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An Analysis of the Most Used Machine Learning Algorithms for Online Fraud Detection by Elena-Adriana MINASTIREANU, Gabriela MESNITA

“…To analyze the research studies in the field of fraud detection, the systematic quantitative literature review methodology was applied. …”
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Encoder–decoder graph neural network for credit card fraud detection by Asma Cherif, Heyfa Ammar, Manal Kalkatawi, Suhair Alshehri, Abdessamad Imine

Subjects: “…Credit card fraud detection…”
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Design The Modified Multi Practical Swarm Optimization To Enhance Fraud Detection by Zainab Khamees Muter, Abeer Tariq Molood

Subjects: “…Fraud detection, SVM, MMPSO, Financial fraud.…”
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A framework to select a classification algorithm in electricity fraud detection by Sisa Pazi, Chantelle M. Clohessy, Gary D. Sharp

Subjects: “…electricity fraud detection…”
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Enhanced Credit Card Fraud Detection Model Using Machine Learning by Noor Saleh Alfaiz, Suliman Mohamed Fati

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Credit Card Fraud Detection using Data mining and Statistical Methods by S. Beigi, M.R. Amin Naseri

Subjects: “…fraud detection…”
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Fuzzy Approaches Ability and their Performance Comparison to Fraud Detection in Financial Reporting by Abolghasem Massihabadi (Ph.D), Mohammad Sarchami

“…This study aimed to investigate the ability of the fuzzy approaches to fraud detection in financial reporting of the firms in the Tehran Stock Exchange. …”
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Credit Card Fraud Detection in Card-Not-Present Transactions: Where to Invest? by Igor Mekterović, Mladen Karan, Damir Pintar, Ljiljana Brkić

Subjects: “…credit card fraud detection…”
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Enhancing Credit Card Fraud Detection: An Ensemble Machine Learning Approach by Abdul Rehman Khalid, Nsikak Owoh, Omair Uthmani, Moses Ashawa, Jude Osamor, John Adejoh

Subjects: “…credit card fraud detection…”
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An Experimental Study With Imbalanced Classification Approaches for Credit Card Fraud Detection by Sara Makki, Zainab Assaghir, Yehia Taher, Rafiqul Haque, Mohand-Said Hacid, Hassan Zeineddine

“…Therefore, the detection and prevention of fraudulent activities are critically important to financial institutions. Fraud detection and prevention are costly, time-consuming, and labor-intensive tasks. …”
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Information collection for fraud detection in P2P financial market by Wang Hao, Wang Zonghu, Zhang Bin, Zhou Jun

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Independence and Competence on Audit Fraud Detection: Role of Professional Skepticism as Moderating by Muhamad Y.Noch, Muhdi B. H. Ibrahim, Mohammad A. Akbar, Kartim, Sutisman

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Online Payment Fraud Detection Model Using Machine Learning Techniques by Abdulwahab Ali Almazroi, Nasir Ayub

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Ensemble Classification and Extended Feature Selection for Credit Card Fraud Detection by F. Fadaei Noghani, M. Moattar

Subjects: “…credit card fraud detection…”
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Cooperative Fraud Detection Model With Privacy-Preserving in Real CDR Datasets by Na Ruan, Zhikun Wei, Jienan Liu

“…However, those methods may lose effectiveness in fraud detection because fraudsters always tend to cover their tracks by roaming among different telecommunication operators. …”
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CUS-RF-Based Credit Card Fraud Detection with Imbalanced Data by Wei Li, Cheng-shu Wu, Su-mei Ruan

Subjects: “…credit card fraud detection…”

Credit Card Fraud Detection using Decision Tree and Random Forest by Shah Dhwanir, Kumar Sharma Lokesh

“…In order to prevent financial losses due to credit card fraud, a secure credit card fraud detection system is essential. Various machine learning algorithms like Naïve Bayes, Logistic regression, SVM, Decision trees, Random Forest, Genetic algorithm, J48 and AdaBoost, etc. are used for credit card fraud detection. …”
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Auto insurance fraud detection using unsupervised spectral ranking for anomaly by Ke Nian, Haofan Zhang, Aditya Tayal, Thomas Coleman, Yuying Li

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Bayesian Method with Clustering Algorithm for Credit Card Transaction Fraud Detection by Luis Jose S. Santos, Shirlee R. Ocampo

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