Prediction of Insurance Fraud Detection using Machine Learning Algorithms by Laiqa Rukhsar, Waqas Haider Bangyal, Kashif Nisar, Sana Nisar2b

“…People are trending to invest in such kinds of insurance, which helps the scam artist to cheat them. Insurance fraud is a prohibited act either by the client or vendor of the insurance contract. …”
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Computer forensics : cybercriminals, laws, and evidence / by 578895 Maras, Marie-Helen 1979-

Semi-supervised Classification of Fraud Data in Commercial Auctions by Sulaf Elshaar, Samira Sadaoui

“…Given the magnitude of monetary transactions at auction sites, they are very attractive to fraudsters and scam artists. Shill bidding (SB) is a severe fraud in e-auctions, which occurs during the bidding period and is driven by modern-day technology and clever scammers. …”
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