Search results for "Frauds"

Hits ?▲	Authors	Title	Venue	Year	Link	Author keywords
153	Xiaoxin Chen, Rong Ye	Identification Model of Logistic Regression Analysis on Listed Firms' Frauds in China.	WKDD	2009	DBLP DOI BibTeX RDF
72	Yanbin Gao, Gang Zhao 0001	Knowledge-Based Information Extraction: A Case Study of Recognizing Emails of Nigerian Frauds.	NLDB	2005	DBLP DOI BibTeX RDF
55	Maurício Paletta, Pilar Herrero	Cognitive Simulation of Criminal Behaviour in Banking Frauds.	Web Intelligence/IAT Workshops	2007	DBLP DOI BibTeX RDF
49	Ou Liu, Jian Ma 0008, Pak-Lok Poon, Jun Zhang 0003	On an Ant Colony-Based Approach for Business Fraud Detection.	ICIC (1)	2009	DBLP DOI BibTeX RDF	artificial neural network, Ant colony optimization, fraud detection
49	Manas Ranjan Patra, Bipin Bihari Jayasingh	A Software Agent Based Approach for Fraud Detection in Network Crimes.	AACC	2004	DBLP DOI BibTeX RDF
39	Mao Lin Huang, Jie Liang 0004, Quang Vinh Nguyen	A Visualization Approach for Frauds Detection in Financial Market.	IV	2009	DBLP DOI BibTeX RDF
39	Gaurav Gupta, Sanjoy Kumar Saha 0001, Shayok Chakraborty, Chandan Mazumdar	Document Frauds: Identification and Linking Fake Document to Scanners and Printers.	ICCTA	2007	DBLP DOI BibTeX RDF
39	Sanjay Mittal, Rahul Gupta, Mukesh K. Mohania, Shyam K. Gupta 0001, Mizuho Iwaihara, Tharam S. Dillon	Detecting Frauds in Online Advertising Systems.	EC-Web	2006	DBLP DOI BibTeX RDF
33	Chien-Cheng Lin, Fengyi Lin, Deron Liang	An Analysis of Using State of the Art Technologies to Implement Real-Time Continuous Assurance.	SERVICES	2010	DBLP DOI BibTeX RDF	Continuous Assurance, ISO/IEC 9126, Middleware, Risk management, Frauds, Interceptor
33	Yongbin Zhang, Fucheng You, Huaqun Liu	Behavior-Based Credit Card Fraud Detecting Model.	NCM	2009	DBLP DOI BibTeX RDF	behavior-based, outlier detcting, credit card frauds
33	Alexander De Luca, Katja Hertzschuch, Heinrich Hussmann	ColorPIN: securing PIN entry through indirect input.	CHI	2010	DBLP DOI BibTeX RDF	atm, colorpin, security, authentication
33	Hua Zhang, Xiangming Wen, Peizhou He, Wei Zheng 0001	Dealing with Telephone Fraud Using CAPTCHA.	ACIS-ICIS	2009	DBLP DOI BibTeX RDF
33	Norton Trevisan Roman, Cristiano D. Ferreira, Luis A. A. Meira, Rodrigo Carvalho Rezende, Luciano A. Digiampietri, Jorge Jambeiro Filho	Attribute-value specification in customs fraud detection: a human-aided approach.	D.GO	2009	DBLP BibTeX RDF
33	Ranjit Bose	Intelligent Technologies for Managing Fraud and Identity Theft.	ITNG	2006	DBLP DOI BibTeX RDF	superimposition fraud management, AIbased systems
33	Lucian Vasiu, Ioana Vasiu	Dissecting Computer Fraud: From Definitional Issues to a Taxonomy.	HICSS	2004	DBLP DOI BibTeX RDF
33	Bharat K. Bhargava, Yuhui Zhong, Yunhua Lu	Fraud Formalization and Detection.	DaWaK	2003	DBLP DOI BibTeX RDF
33	Yvo Desmedt, Claude Goutier, Samy Bengio	Special Uses and Abuses of the Fiat-Shamir Passport Protocol.	CRYPTO	1987	DBLP DOI BibTeX RDF
23	Udit Agarwal, Vinay Rishiwal, Sudeep Tanwar, Mano Yadav	Blockchain and crypto forensics: Investigating crypto frauds.	Int. J. Netw. Manag.	2024	DBLP DOI BibTeX RDF
23	Suraya Nurain Kalid, Kok-Chin Khor, Keng Hoong Ng, Gee-Kok Tong	Detecting Frauds and Payment Defaults on Credit Card Data Inherited With Imbalanced Class Distribution and Overlapping Class Problems: A Systematic Review.	IEEE Access	2024	DBLP DOI BibTeX RDF
23	Jörg Osterrieder, Stephen Chan, Jeffrey Chu, Yuanyuan Zhang, Branka Hadji Misheva, Codruta Mare	Enhancing Security in Blockchain Networks: Anomalies, Frauds, and Advanced Detection Techniques.	CoRR	2024	DBLP DOI BibTeX RDF
23	Arianna Trozze, Toby Davies, Bennett Kleinberg	Of degens and defrauders: Using open-source investigative tools to investigate decentralized finance frauds and money laundering.	Forensic Sci. Int. Digit. Investig.	2023	DBLP DOI BibTeX RDF
23	Neha Chhabra Roy, Sreeleakha Prabhakaran	Internal-led cyber frauds in Indian banks: an effective machine learning-based defense system to fraud detection, prioritization and prevention.	Aslib J. Inf. Manag.	2023	DBLP DOI BibTeX RDF
23	J. Karthika, A. Senthilselvi	An integration of deep learning model with Navo Minority Over-Sampling Technique to detect the frauds in credit cards.	Multim. Tools Appl.	2023	DBLP DOI BibTeX RDF
23	Shaik Arshiya Sultana, Rupa Chiramdasu, Ramanadham Pavana Malleswari, Thippa Reddy Gadekallu	IPFS-Blockchain Smart Contracts Based Conceptual Framework to Reduce Certificate Frauds in the Academic Field.	Inf.	2023	DBLP DOI BibTeX RDF
23	Arianna Trozze, Toby Davies, Bennett Kleinberg	Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering.	CoRR	2023	DBLP DOI BibTeX RDF
23	Mingze Ni, Zhensu Sun, Wei Liu	Frauds Bargain Attack: Generating Adversarial Text Samples via Word Manipulation Process.	CoRR	2023	DBLP DOI BibTeX RDF
23	Rima Kaafarani, Leila Ismail, Oussama Zahwe	An Adaptive Decision-Making Approach for Better Selection of a Blockchain Platform for Health Insurance Frauds Detection with Smart Contracts: Development and Performance Evaluation.	CoRR	2023	DBLP DOI BibTeX RDF
23	E. Jayanthi, T. Ramesh, Reena Kharat, M. R. M. VeeraManickam, N. Bharathiraja, R. Venkatesan, Raja Marappan	Cybersecurity enhancement to detect credit card frauds in health care using new machine learning strategies.	Soft Comput.	2023	DBLP DOI BibTeX RDF
23	Lucas Bastos, Bruno Martins, Iago Medeiros, Denis Rosário, André L. L. de Aquino, Eduardo Cerqueira	Energy Frauds Characterization based on Information Theory Quantifiers.	IWCMC	2023	DBLP DOI BibTeX RDF
23	Badal Gupta, Anil Goyal, Chirag Sharma, Divyansh Kumar	RE-RentFraud: A System to detect Frauds in rent payments for Real-Estate properties.	COMAD/CODS	2023	DBLP DOI BibTeX RDF
23	Aydin Abadi, Steven J. Murdoch	Payment with Dispute Resolution: A Protocol for Reimbursing Frauds Victims.	AsiaCCS	2023	DBLP DOI BibTeX RDF
23	Rima Kaafarani, Leila Ismail, Oussama Zahwe	An Adaptive Decision-Making Approach for Better Selection of Blockchain Platform for Health Insurance Frauds Detection with Smart Contracts: Development and Performance Evaluation.	ANT/EDI40	2023	DBLP DOI BibTeX RDF
23	Ya-Lin Zhang 0001, Yi-Xuan Sun, Fangfang Fan, Meng Li, Yeyu Zhao, Wei Wang 0028, Longfei Li, Jun Zhou 0011, Jinghua Feng	A Framework for Detecting Frauds from Extremely Few Labels.	WSDM	2023	DBLP DOI BibTeX RDF
23	Zhonghao Liao, Chaoqun Lu, Mark Mba Wright, Hongli Feng, Yong Guan	AgBIS: A Blockchain-enabled Crop Insurance Platform Against Adverse Selection, Moral Hazard, and Insurance Frauds.	Blockchain	2023	DBLP DOI BibTeX RDF
23	Anne Josiane Kouam	Bypass frauds in cellular networks: Understanding and Mitigation. (Fraudes de contournement dans les réseaux cellulaires: compréhension et mitigation).		2023	RDF
23	Md. Enamul Haque, Mehmet Engin Tozal	Identifying Health Insurance Claim Frauds Using Mixture of Clinical Concepts.	IEEE Trans. Serv. Comput.	2022	DBLP DOI BibTeX RDF
23	Narinder Kumar Bhasin, Anupama Rajesh	The Role of Emerging Banking Technologies for Risk Management and Mitigation to Reduce Non-Performing Assets and Bank Frauds in the Indian Banking System.	Int. J. e Collab.	2022	DBLP DOI BibTeX RDF
23	Mohammad Javad Shayegan, Hamid Reza Sabor, Mueen Uddin, Chin-Ling Chen	A Collective Anomaly Detection Technique to Detect Crypto Wallet Frauds on Bitcoin Network.	Symmetry	2022	DBLP DOI BibTeX RDF
23	Nir Kshetri	Scams, Frauds, and Crimes in the Nonfungible Token Market.	Computer	2022	DBLP DOI BibTeX RDF
23	Changro Lee	Deep learning-based detection of tax frauds: an application to property acquisition tax.	Data Technol. Appl.	2022	DBLP DOI BibTeX RDF
23	Winifred R. Poster	Introduction to special issue on scams, fakes, and frauds.	New Media Soc.	2022	DBLP DOI BibTeX RDF
23	Aydin Abadi, Steven J. Murdoch	Payment with Dispute Resolution: A Protocol For Reimbursing Frauds' Victims.	IACR Cryptol. ePrint Arch.	2022	DBLP BibTeX RDF
23	S. Jamuna Rani, S. Vagdevi	Auto-encoder-based technique for effective detection of frauds in social networks.	Int. J. Inf. Comput. Secur.	2022	DBLP DOI BibTeX RDF
23	Xincheng Duan, Biwei Yan, Anming Dong, Li Zhang 0122, Jiguo Yu	Phishing Frauds Detection Based on Graph Neural Network on Ethereum.	WASA (1)	2022	DBLP DOI BibTeX RDF
23	Courage Mabani, Nikolaos Christou, Sergey Katkov	Detection of Credit Card Frauds with Machine Learning Solutions: An Experimental Approach.	SAI (1)	2022	DBLP DOI BibTeX RDF
23	Yogesh Gupta	Using of Machine Learning Techniques to detect Credit Card Frauds.	OCIT	2022	DBLP DOI BibTeX RDF
23	Anne Josiane Kouam, Aline Carneiro Viana, Alain Tchana	Simulating SIMBox frauds for detection investigation.	StudentWorkshop@CoNEXT	2022	DBLP DOI BibTeX RDF
23	Minh Nguyen, Loan Nguyen Hoang To, Hung Nguyen Viet	A Model for Detecting Accounting Frauds by using Machine Learning.	HICSS	2022	DBLP BibTeX RDF
23	Huy Nghiem, Goran Muric, Fred Morstatter, Emilio Ferrara	Detecting cryptocurrency pump-and-dump frauds using market and social signals.	Expert Syst. Appl.	2021	DBLP DOI BibTeX RDF
23		Multi feature behavior approximation model based efficient botnet detection to mitigate financial frauds.	J. Ambient Intell. Humaniz. Comput.	2021	DBLP DOI BibTeX RDF
23	Leila Ismail, Sherali Zeadally	Healthcare Insurance Frauds: Taxonomy and Blockchain-Based Detection Framework (Block-HI).	IT Prof.	2021	DBLP DOI BibTeX RDF
23	Lubna Razaq, Tallal Ahmad, Samia Ibtasam, Muhammad Umer Ramzan, Shrirang Mare	"We Even Borrowed Money From Our Neighbor": Understanding Mobile-based Frauds Through Victims' Experiences.	Proc. ACM Hum. Comput. Interact.	2021	DBLP DOI BibTeX RDF
23	Sandeep Kumar Panda, Gouse Baig Mohammad, Sachi Nandan Mohanty, Sipra Sahoo	Smart contract-based land registry system to reduce frauds and time delay.	Secur. Priv.	2021	DBLP DOI BibTeX RDF
23	Anne Josiane Kouam, Aline Carneiro Viana, Alain Tchana	SIMBox Bypass Frauds in Cellular Networks: Strategies, Evolution, Detection, and Future Directions.	IEEE Commun. Surv. Tutorials	2021	DBLP DOI BibTeX RDF
23	Maryam Zulfiqar, Filza Tariq, Muhammad Umar Janjua, Adnan Noor Mian, Adnan Qayyum, Junaid Qadir 0001, Falak Sher, Muhammad Hassan 0001	EthReview: An Ethereum-based Product Review System for Mitigating Rating Frauds.	Comput. Secur.	2021	DBLP DOI BibTeX RDF
23	Zihao Wang, Fudong Wang, Haipeng Zhang, Minghui Yang, Shaosheng Cao, Zujie Wen, Zhe Zhang	'Could You Describe the Reason for the Transfer?': A Reinforcement Learning Based Voice-Enabled Bot Protecting Customers from Financial Frauds.	CIKM	2021	DBLP DOI BibTeX RDF
23	Mohammed Tayebi, Said El Kafhali	Hyperparameter Optimization Using Genetic Algorithms to Detect Frauds Transactions.	AICV	2021	DBLP DOI BibTeX RDF
23	Hristina Mitrova, Ana Madevska Bogdanova	Models for Detecting Frauds in Medical Insurance.	ICT Innovations	2021	DBLP DOI BibTeX RDF
23	Junjie (Henry) Qian, Hüseyin Tanriverdi	Digital and Physical Mechanisms of Financial Frauds and Identity Theft.	ICIS	2021	DBLP BibTeX RDF
23	Badr Eddine Boukari, Akshaya Ravi, Mounira Msahli	Machine Learning Detection for SMiShing Frauds.	CCNC	2021	DBLP DOI BibTeX RDF
23	Maitrey Gramopadhye, Shreyansh Singh, Kushagra Agarwal, Nitish Srivasatava, Alok Singh, Siddhartha Asthana, Ankur Arora	CuRL: Coupled Representation Learning of Cards and Merchants to Detect Transaction Frauds.	ICANN (5)	2021	DBLP DOI BibTeX RDF
23	Olivier Ribaux, Thomas R. Souvignet	"Hello are you available?" Dealing with online frauds and the role of forensic science.	Digit. Investig.	2020	DBLP DOI BibTeX RDF
23	Zeeshan Aslam, Fahad Ahmed, Ahmad Almogren, Muhammad Shafiq 0002, Mansour Zuair, Nadeem Javaid	An Attention Guided Semi-Supervised Learning Mechanism to Detect Electricity Frauds in the Distribution Systems.	IEEE Access	2020	DBLP DOI BibTeX RDF
23	Zhenhua Chen, Weili Jiang, Lei Ma 0010, Junpeng Zhang 0001, Jinshan Hu, Yan Xiang, Dangguo Shao	MEM: a new mixed ensemble model for identifying frauds.	Int. J. Inf. Commun. Technol.	2019	DBLP DOI BibTeX RDF
23	Stefanie Niklander	Emotion Recognition in Social Media: A Case Study About Tax Frauds.	HCI (35)	2019	DBLP DOI BibTeX RDF
23	Der-Jang Chi, Chien-Chou Chu, Duke Chen	Applying Support Vector Machine, C5.0, and CHAID to the Detection of Financial Statements Frauds.	ICIC (3)	2019	DBLP DOI BibTeX RDF
23	Sarthika Dhawan, Siva Charan Reddy Gangireddy, Shiv Kumar, Tanmoy Chakraborty 0002	Spotting Collective Behaviour of Online Frauds in Customer Reviews.	IJCAI	2019	DBLP DOI BibTeX RDF
23	Sara Makki	An Efficient Classification Model for Analyzing Skewed Data to Detect Frauds in the Financial Sector. (Un modèle de classification efficace pour l'analyse des données déséquilibrées pour détecter les fraudes dans le secteur financier).		2019	RDF
23	Menachem Domb, Sujata Joshi, Rageshree Modi	Sources and Solutions of Revenue Leakage in E-commerce due to Cyber Frauds and System/Support Failures.	ICEME	2018	DBLP DOI BibTeX RDF
23	Michele Carminati, Alessandro Baggio, Federico Maggi, Umberto Spagnolini, Stefano Zanero	FraudBuster: Temporal Analysis and Detection of Advanced Financial Frauds.	DIMVA	2018	DBLP DOI BibTeX RDF
23	Sokratis Vidros, Constantinos Kolias, Georgios Kambourakis, Leman Akoglu	Automatic Detection of Online Recruitment Frauds: Characteristics, Methods, and a Public Dataset.	Future Internet	2017	DBLP DOI BibTeX RDF
23	Wenlin Han, Yang Xiao 0001	A novel detector to detect colluded non-technical loss frauds in smart grid.	Comput. Networks	2017	DBLP DOI BibTeX RDF
23	Ruochen Liao, Shenaz Balasinorwala, H. Raghav Rao	Computer assisted frauds: An examination of offender and offense characteristics in relation to arrests.	Inf. Syst. Frontiers	2017	DBLP DOI BibTeX RDF
23	Matthew Edwards 0001, Claudia Peersman, Awais Rashid	Scamming the Scammers: Towards Automatic Detection of Persuasion in Advance Fee Frauds.	WWW (Companion Volume)	2017	DBLP DOI BibTeX RDF
23	Sang-Chul Lee, Christos Faloutsos, Dong-Kyu Chae, Sang-Wook Kim	On Detecting Frauds in Comparison-Shopping Services.	WWW (Companion Volume)	2017	DBLP DOI BibTeX RDF
23	Gaetano Papale, Luigi Sgaglione	SDD Sentinel: A Support Tool for Detecting and Investigating Electronic Transaction Frauds.	iThings/GreenCom/CPSCom/SmartData	2017	DBLP DOI BibTeX RDF
23	Jiwon Seo, Ofer Mendelevitch	Identifying frauds and anomalies in Medicare-B dataset.	EMBC	2017	DBLP DOI BibTeX RDF
23	Chungsik Song, Kunal Goswami, Younghee Park, Sang-Yoon Chang, Euijin Choo	Graphic model analysis of frauds in online consumer reviews.	ICC	2017	DBLP DOI BibTeX RDF
23	Kenichi Yoshida, Kazuhiko Tsuda, Setsuya Kurahashi, Hiroki Azuma	Online Shopping Frauds Detecting System and Its Evaluation.	COMPSAC (2)	2017	DBLP DOI BibTeX RDF
23	Shina Panicker, Rishabh Srivastava	Emerging Role of Data Analytics in Combating Financial Frauds: the Era of Big Data in India.	ICEGOV	2017	DBLP DOI BibTeX RDF
23	Nazanin Habibollahi, Mahdi Abadi, Mahila Dadfarnia	CAFD: Detecting Collusive Frauds in Online Auction Networks by Combining One-Class Classification and Collective Classification.	ISCISC	2017	DBLP DOI BibTeX RDF
23	Gaetano Papale, Luigi Sgaglione, Gianfranco Cerullo, Giovanni Mazzeo, Pasquale Starace, Ferdinando Campanile	Direct Debit Frauds: A Novel Detection Approach.	CLOSER (1)	2016	DBLP DOI BibTeX RDF
23	Maria Vincenza Ciasullo, Giuseppe D'Aniello, Matteo Gaeta	Fuzzy Consensus Model in Collective Knowledge Systems: An Application for Fighting Food Frauds.	WILF	2016	DBLP DOI BibTeX RDF
23	Bruno A. Rodrigues Filho, Rodrigo Franco Gonçalves	Measuring the Economic Impact of Metrological Frauds in Trade Metrology Using an Input-Output Model.	APMS	2016	DBLP DOI BibTeX RDF
23	Ferdinando Campanile, Gianfranco Cerullo, Salvatore D'Antonio, Giovanni Mazzeo, Gaetano Papale, Luigi Sgaglione	A Multi-sensor Data Fusion Approach for Detecting Direct Debit Frauds.	INCoS	2016	DBLP DOI BibTeX RDF
23	Chae Chang Lee, Ji Won Yoon	A Novel Statistical Approach to Detect Card Frauds Using Transaction Patterns.	IEICE Trans. Inf. Syst.	2015	DBLP DOI BibTeX RDF
23	Luigi Coppolino, Salvatore D'Antonio, Valerio Formicola, Luigi Romano	Applying Extensions of Evidence Theory to Detect Frauds in Financial Infrastructures.	Int. J. Distributed Sens. Networks	2015	DBLP DOI BibTeX RDF
23	Soudabeh Vahdati, Niloofar Yasini	Factors affecting internet frauds in private sector: A case study in Cyberspace Surveillance and Scam Monitoring Agency of Iran.	Comput. Hum. Behav.	2015	DBLP DOI BibTeX RDF
23	Bin Li, Julia Yu, Jie Zhang 0002, Bin Ke	Detecting Accounting Frauds in Publicly Traded U.S. Firms: A Machine Learning Approach.	ACML	2015	DBLP BibTeX RDF
23	Guilherme Augusto Lopes Ferreira, Gildárcio Sousa Gonçalves, Andre Gomes Lamas Otero, Glaydson Luiz Bertoze Lima, Paulo Takachi Tsoucamoto, Paulo Cesar Louzada Villaca, Lineu Fernando Stege Mialaret, Adilson Marques da Cunha, Luiz Alberto Vieira Dias	Internet of Things and the Credit Card Market: How Companies Can Deal with the Exponential Increase of Transactions with Connected Devices and Can Also be Efficient to Prevent Frauds.	ITNG	2015	DBLP DOI BibTeX RDF
23	Paul Strimbeanu, Alexandru Butean, Florica Moldoveanu	An approach for detecting ID frauds in a traditional voting system using a smartphone.	RoCHI	2015	DBLP BibTeX RDF
23	Samira Sadaoui, Xuegang Wang, Dongzhi Qi	A Real-Time Monitoring Framework for Online Auctions Frauds.	IEA/AIE	2015	DBLP DOI BibTeX RDF
23	Mayank Taneja, Kavyanshi Garg, Archana Purwar, Samarth Sharma	Prediction of click frauds in mobile advertising.	IC3	2015	DBLP DOI BibTeX RDF
23	Sidney Tsang, Yun Sing Koh, Gillian Dobbie, Shafiq Alam	Detecting online auction shilling frauds using supervised learning.	Expert Syst. Appl.	2014	DBLP DOI BibTeX RDF
23	Rolando Trujillo-Rasua, Benjamin Martin 0002, Gildas Avoine	Distance Bounding Facing Both Mafia and Distance Frauds.	IEEE Trans. Wirel. Commun.	2014	DBLP DOI BibTeX RDF
23	Rolando Trujillo-Rasua, Benjamin Martin 0002, Gildas Avoine	Distance-bounding facing both mafia and distance frauds: Technical report.	CoRR	2014	DBLP BibTeX RDF
23	Sidney Tsang, Yun Sing Koh, Gillian Dobbie, Shafiq Alam	SPAN: Finding collaborative frauds in online auctions.	Knowl. Based Syst.	2014	DBLP DOI BibTeX RDF
23	Girish Keshav Palshikar	Detecting Frauds and Money Laundering: A Tutorial.	BDA	2014	DBLP DOI BibTeX RDF
23	Francesco Bellini	Big Data Analytics for Financial Frauds Detection.	MCIS	2014	DBLP BibTeX RDF
23	Carlo Marcelo Revoredo da Silva, Jose Lutiano Costa da Silva, Rodrigo Elia Assad, Ruy Jose Guerra Barretto Garcia	Aegis: A Lightweight Tool for Prevent Frauds in Web Browsers.	JISIC	2014	DBLP DOI BibTeX RDF