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Publication years (Num. hits)
1981-1999 (15) 2001-2004 (22) 2005 (20) 2006 (27) 2007 (33) 2008 (23) 2009 (17) 2010-2012 (27) 2013-2015 (20) 2016 (15) 2017 (15) 2018 (16) 2019 (31) 2020 (28) 2021 (31) 2022 (37) 2023 (47) 2024 (4)
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article(146) incollection(2) inproceedings(280)
Venues (Conferences, Journals, ...)
CoRR(20) Decis. Support Syst.(7) Financial Cryptography(6) WWW(6) CRYPTO(5) Expert Syst. Appl.(5) IEEE Access(5) ICIS(4) KDD(4) AMCIS(3) ARES(3) CCS(3) EUROCRYPT(3) ICDM(3) ICMLA(3) ITNG(3) More (+10 of total 311)
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Results
Found 428 publication records. Showing 428 according to the selection in the facets
Hits ? Authors Title Venue Year Link Author keywords
102Yi-Bing Lin, Ming-Feng Chen, Herman Chung-Hwa Rao Potential Fraudulent Usage in Mobile Telecommunications Networks. Search on Bibsonomy IEEE Trans. Mob. Comput. The full citation details ... 2002 DBLP  DOI  BibTeX  RDF Fraudulent usage, subscriber identity module (SIM), mobile network, Universal Mobile Telecommunication System (UMTS), mobility management, GSM
89Ahmed Obied, Reda Alhajj Fraudulent and malicious sites on the web. Search on Bibsonomy Appl. Intell. The full citation details ... 2009 DBLP  DOI  BibTeX  RDF Fraudulent, Malicious, Web, Search engines, Spam, Malware, Proxy, Phishing, Crawlers, Pharming
84Bezalel Gavish, Christopher Tucci Fraudulent auctions on the Internet. Search on Bibsonomy Electron. Commer. Res. The full citation details ... 2006 DBLP  DOI  BibTeX  RDF
58Rua-Huan Tsaih, Wanying Lin, Shin-Ying Huang Exploring Fraudulent Financial Reporting with GHSOM. Search on Bibsonomy PAISI The full citation details ... 2009 DBLP  DOI  BibTeX  RDF Financial Reporting Fraud, Growing Hierarchical Self-Organizing Map, Knowledge Extraction
45Zheng Zhang 0009, Y. Charlie Hu, Samuel P. Midkiff Grid resource management - CycleMeter: detecting fraudulent peers in internet cycle sharing. Search on Bibsonomy SC The full citation details ... 2006 DBLP  DOI  BibTeX  RDF peer-to-Peer, benchmarking, monitoring, operating systems
45Joaquín García 0001, Frédéric Cuppens, Fabien Autrel, Jordi Castellà-Roca, Joan Borrell, Guillermo Navarro 0001, Jose A. Ortega-Ruiz Protecting On-Line Casinos against Fraudulent Player Drop-Out. Search on Bibsonomy ITCC (1) The full citation details ... 2005 DBLP  DOI  BibTeX  RDF
39Amlan Kundu 0002, Shamik Sural, Arun K. Majumdar Two-Stage Credit Card Fraud Detection Using Sequence Alignment. Search on Bibsonomy ICISS The full citation details ... 2006 DBLP  DOI  BibTeX  RDF
39Nicole Immorlica, Kamal Jain, Mohammad Mahdian, Kunal Talwar Click Fraud Resistant Methods for Learning Click-Through Rates. Search on Bibsonomy WINE The full citation details ... 2005 DBLP  DOI  BibTeX  RDF
39Lutz Lowis, Adolf Hohl Enabling Persistent Service Links. Search on Bibsonomy CEC The full citation details ... 2005 DBLP  DOI  BibTeX  RDF
39Gustavus J. Simmons Message Authentication with Arbitration of Transmitter/Receiver Disputes. Search on Bibsonomy EUROCRYPT The full citation details ... 1987 DBLP  DOI  BibTeX  RDF
38Razvan-Alexandru Bratulescu, Robert-Ionut Vatasoiu, Sorina-Andreea Mitroi, George Suciu, Mari-Anais Sachian, Daniel-Marian Dutu, Serban-Emanuel Calescu Fraudulent Activities in the Cyber Realm: DEFRAUDify Project: Fraudulent Activities in the Cyber Realm: DEFRAUDify Project. Search on Bibsonomy ARES The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
38Nina Eklo Kjesbu, Atle Engebø, Ola Lædre, Jardar Lohne Countering counterfeit, fraudulent and sub-standard materials in construction: Countermeasures to avoid the use of counterfeit, fraudulent and sub-standard steel materials in the Norwegian construction industry. Search on Bibsonomy CSIT (2) The full citation details ... 2017 DBLP  DOI  BibTeX  RDF
32Osama Dandash, Yiling Wang, Phu Dung Le, Bala Srinivasan 0002 A new Dynamic Key Generation Scheme for Fraudulent Internet Payment Prevention. Search on Bibsonomy ITNG The full citation details ... 2007 DBLP  DOI  BibTeX  RDF
32Duen Horng Chau, Shashank Pandit, Christos Faloutsos Detecting Fraudulent Personalities in Networks of Online Auctioneers. Search on Bibsonomy PKDD The full citation details ... 2006 DBLP  DOI  BibTeX  RDF
32Sotiris B. Kotsiantis, Euaggelos Koumanakos, Dimitris Tzelepis, Vasilis Tampakas Predicting Fraudulent Financial Statements with Machine Learning Techniques. Search on Bibsonomy SETN The full citation details ... 2006 DBLP  DOI  BibTeX  RDF
31Joseph Idziorek, Mark Tannian Exploiting Cloud Utility Models for Profit and Ruin. Search on Bibsonomy IEEE CLOUD The full citation details ... 2011 DBLP  DOI  BibTeX  RDF utility compute model, fraudulent resource consumption attack, application-layer DDoS, cloud computing, anomaly detection
26Alex Brodsky, Scott Lindenberg Our Brothers' Keepers: Secure Routing with High Performance. Search on Bibsonomy SSS The full citation details ... 2008 DBLP  DOI  BibTeX  RDF peer authentication, distributed hash tables, Secure routing
26Vasilis Pappas, Elias Athanasopoulos, Sotiris Ioannidis, Evangelos P. Markatos Compromising Anonymity Using Packet Spinning. Search on Bibsonomy ISC The full citation details ... 2008 DBLP  DOI  BibTeX  RDF
26Gaurav Gupta, Sanjoy Kumar Saha 0001, Shayok Chakraborty, Chandan Mazumdar Document Frauds: Identification and Linking Fake Document to Scanners and Printers. Search on Bibsonomy ICCTA The full citation details ... 2007 DBLP  DOI  BibTeX  RDF
26Tyler Moore 0001, Richard Clayton 0001 Examining the impact of website take-down on phishing. Search on Bibsonomy eCrime Researchers Summit The full citation details ... 2007 DBLP  DOI  BibTeX  RDF electronic crime, phishing, security economics
26T. Maruthi Padmaja, Narendra Dhulipalla, P. Radha Krishna 0001, Raju S. Bapi, Arijit Laha An Unbalanced Data Classification Model Using Hybrid Sampling Technique for Fraud Detection. Search on Bibsonomy PReMI The full citation details ... 2007 DBLP  DOI  BibTeX  RDF Hybrid Sampling and Data Mining, Fraud detection, VDM, SMOTE
26Péter L. Venetianer, Zhong Zhang, Andrew W. Scanlon, Yongtong Hu, Alan J. Lipton Video verification of point of sale transactions. Search on Bibsonomy AVSS The full citation details ... 2007 DBLP  DOI  BibTeX  RDF
26Suvasini Panigrahi, Amlan Kundu 0002, Shamik Sural, Arun K. Majumdar Use of Dempster-Shafer Theory and Bayesian Inferencing for Fraud Detection in Mobile Communication Networks. Search on Bibsonomy ACISP The full citation details ... 2007 DBLP  DOI  BibTeX  RDF Dempster-Shafer theory, fraud detection, Bayesian learning, Mobile communication networks
26Steve Sheng, Bryant Magnien, Ponnurangam Kumaraguru, Alessandro Acquisti, Lorrie Faith Cranor, Jason I. Hong, Elizabeth Nunge Anti-Phishing Phil: the design and evaluation of a game that teaches people not to fall for phish. Search on Bibsonomy SOUPS The full citation details ... 2007 DBLP  DOI  BibTeX  RDF development and testing, learning science, security user education, game design, phishing, interactive learning, usable privacy and security
26Rachna Dhamija, J. D. Tygar, Marti A. Hearst Why phishing works. Search on Bibsonomy CHI The full citation details ... 2006 DBLP  DOI  BibTeX  RDF phishing user study, why phishing works, phishing, security usability
26Mohammad S. Raunak, Bin Chen 0018, Amr Elssamadisy, Lori A. Clarke, Leon J. Osterweil Definition and Analysis of Election Processes. Search on Bibsonomy SPW/ProSim The full citation details ... 2006 DBLP  DOI  BibTeX  RDF
26Sotiris B. Kotsiantis, Euaggelos Koumanakos, Dimitris Tzelepis, Vasilis Tampakas Financial Application of Neural Networks: Two Case Studies in Greece. Search on Bibsonomy ICANN (2) The full citation details ... 2006 DBLP  DOI  BibTeX  RDF fraud detection, bankruptcy prediction
26Longbing Cao Activity Mining: Challenges and Prospects. Search on Bibsonomy ADMA The full citation details ... 2006 DBLP  DOI  BibTeX  RDF Activity data, activity mining, impact-targeted mining, unbalanced data
26Ian MacInnes, Damani Musgrave, Jason Laska Electronic Commerce Fraud: Towards an Understanding of the Phenomenon. Search on Bibsonomy HICSS The full citation details ... 2005 DBLP  DOI  BibTeX  RDF
26Shuo Yang, Ali Raza Butt, Y. Charlie Hu, Samuel P. Midkiff Trust but verify: monitoring remotely executing programs for progress and correctness. Search on Bibsonomy PPoPP The full citation details ... 2005 DBLP  DOI  BibTeX  RDF progress monitoring, security, grid computing, trustworthiness, correctness verification, cycle-sharing
26Jianping Zhang, Eric Bloedorn, Lowell Rosen, Daniel Venese Learning Rules from Highly Unbalanced Data Sets. Search on Bibsonomy ICDM The full citation details ... 2004 DBLP  DOI  BibTeX  RDF
26Boris Padovan, Stefan Sackmann, Torsten Eymann, Ingo Pippow A Prototype for an Agent based Secure Electronic Marketplace Including Reputation Tracking Mechanisms. Search on Bibsonomy HICSS The full citation details ... 2001 DBLP  DOI  BibTeX  RDF Agent-based Electronic Marketplaces, Reputation Tracking, Security, Agent-Mediated Electronic Commerce
19Jaber Jemai, Anis Zarrad, Ali Daud Identifying Fraudulent Credit Card Transactions Using Ensemble Learning. Search on Bibsonomy IEEE Access The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
19Mariana Carrasco, António Rito Silva, Rui Henriques Detecting Fraudulent Student Communication in a Multiple Choice Online Test Environment. Search on Bibsonomy IEEE Trans. Comput. Soc. Syst. The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
19Trishie Sharma, Rachit Agarwal 0002, Sandeep Kumar Shukla Understanding Rug Pulls: An In-depth Behavioral Analysis of Fraudulent NFT Creators. Search on Bibsonomy ACM Trans. Web The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
19Said El Kafhali, Mohammed Tayebi, Hamza Sulimani An Optimized Deep Learning Approach for Detecting Fraudulent Transactions. Search on Bibsonomy Inf. The full citation details ... 2024 DBLP  DOI  BibTeX  RDF
19Debalina Bera, Obi Ogbanufe, Dan J. Kim 0001 Towards a thematic dimensional framework of online fraud: An exploration of fraudulent email attack tactics and intentions. Search on Bibsonomy Decis. Support Syst. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Deepti Sisodia, Dilip Singh Sisodia A transfer learning framework towards identifying behavioral changes of fraudulent publishers in pay-per-click model of online advertising for click fraud detection. Search on Bibsonomy Expert Syst. Appl. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Hassan B. Kazemian, Subeksha Shrestha Comparisons of machine learning techniques for detecting fraudulent criminal identities. Search on Bibsonomy Expert Syst. Appl. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19S. J. Sultanuddin, Devulapalli Sudhee, Priyanka Prakash Satve, M. Sumithra, K. B. Sathyanarayana, R. Krishna Kumari, Jonnadula Narasimharao, R. Vijaya Kumar Reddy, R. Rajkumar Cognitive computing and 3D facial tracking method to explore the ethical implication associated with the detection of fraudulent system in online examination. Search on Bibsonomy J. Intell. Fuzzy Syst. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19T. Nathezhtha, Vaidehi V., Sangeetha Dhamodaran Detection of fraudulent marketing of consumer product in social networking services. Search on Bibsonomy J. Intell. Fuzzy Syst. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Delton Myalil, M. A. Rajan, Manoj Apte, Sachin Lodha Robust Cross-Silo Federated Fraudulent Transaction Detection in Banks Using Epsilon Cluster Selection. Search on Bibsonomy SN Comput. Sci. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19P. Saraswathi, J. V. Anchitaalagammai, R. Kavitha A System Review on Fraudulent Website Detection Using Machine Learning Technique. Search on Bibsonomy SN Comput. Sci. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Ichiro Asomura, Ryo Iijima, Tatsuya Mori Automating the Detection of Fraudulent Activities in Online Banking Service. Search on Bibsonomy J. Inf. Process. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Michio Kunimoto, Takao Okubo Analysis and Consideration of Detection Methods to Prevent Fraudulent Access by Utilizing Attribute Information and the Access Log History. Search on Bibsonomy J. Inf. Process. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Md. Enamul Haque, Mehmet Engin Tozal Identification of Fraudulent Healthcare Claims Using Fuzzy Bipartite Knowledge Graphs. Search on Bibsonomy IEEE Trans. Serv. Comput. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Deepak Kumar Rakesh, Prasanta K. Jana An improved differential evolution algorithm for quantifying fraudulent transactions. Search on Bibsonomy Pattern Recognit. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Lavanya Settipalli, G. R. Gangadharan Provider profiling and labeling of fraudulent health insurance claims using Weighted MultiTree. Search on Bibsonomy J. Ambient Intell. Humaniz. Comput. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Qasim Umer, Jian-Wei Li, Muhammad Rehan Ashraf, Rab Nawaz Bashir, Hamid Ghous Ensemble Deep Learning-Based Prediction of Fraudulent Cryptocurrency Transactions. Search on Bibsonomy IEEE Access The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Ghulam Muhammad, M. Shamim Hossain, Sahil Garg Stacked Autoencoder-Based Intrusion Detection System to Combat Financial Fraudulent. Search on Bibsonomy IEEE Internet Things J. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Marcel Naudé, Kolawole John Adebayo, Rohan Nanda A machine learning approach to detecting fraudulent job types. Search on Bibsonomy AI Soc. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Fatima Zohra El Hlouli, Jamal Riffi, Mhamed Sayyouri, Mohamed Adnane Mahraz, Ali Yahyaouy, Khalid El Fazazy, Hamid Tairi Detecting Fraudulent Transactions Using Stacked Autoencoder Kernel ELM Optimized by the Dandelion Algorithm. Search on Bibsonomy J. Theor. Appl. Electron. Commer. Res. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Jens Friess, Haya Schulmann, Michael Waidner Revocation Speedrun: How the WebPKI Copes with Fraudulent Certificates. Search on Bibsonomy PACMNET The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Dalia Breskuviene, Gintautas Dzemyda Categorical Feature Encoding Techniques for Improved Classifier Performance when Dealing with Imbalanced Data of Fraudulent Transactions. Search on Bibsonomy Int. J. Comput. Commun. Control The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Zuxi Chen, ShiFan Zhang, XianLi Zeng, Meng Mei, Xiangyu Luo, Lixiao Zheng Parallel path detection for fraudulent accounts in banks based on graph analysis. Search on Bibsonomy PeerJ Comput. Sci. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Bohdan Mytnyk, Oleksandr Tkachyk, Nataliya Shakhovska, Solomiia Fedushko, Yuriy Syerov Application of Artificial Intelligence for Fraudulent Banking Operations Recognition. Search on Bibsonomy Big Data Cogn. Comput. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Saleh Muhammad Rubai Development of hyper-parameter-tuned-recurrent neural network for detection and mitigation of fraudulent resource consumption attack in cloud. Search on Bibsonomy Trans. Emerg. Telecommun. Technol. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Trishie Sharma, Rachit Agarwal 0002, Sandeep Kumar Shukla Understanding Rug Pulls: An In-Depth Behavioral Analysis of Fraudulent NFT Creators. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Youssef Elmougy, Ling Liu 0001 Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Jared Gridley, Oshani Seneviratne Significant Digits: Using Large-Scale Blockchain Data to Predict Fraudulent Addresses. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Aishwarya Deep Shukla, Laksh Agarwal, Jie-Mein Goh, Guodong (Gordon) Gao, Ritu Agarwal Catch Me If You Can: Identifying Fraudulent Physician Reviews with Large Language Models Using Generative Pre-Trained Transformers. Search on Bibsonomy CoRR The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Fei Xiao, Yuncheng Wu, Meihui Zhang 0001, Gang Chen 0001, Beng Chin Ooi MINT: Detecting Fraudulent Behaviors from Time-series Relational Data. (PDF / PS) Search on Bibsonomy Proc. VLDB Endow. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Junjie Zhou, Hongkui Xu, Zifeng Zhang, Jiangkun Lu, Wentao Guo, Zhenye Li Using Recurrent Neural Network Structure and Multi-Head Attention with Convolution for Fraudulent Phone Text Recognition. Search on Bibsonomy Comput. Syst. Sci. Eng. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Liangjun Li, Jian Xu 0009 Graph transformer-based self-adaptive malicious relation filtering for fraudulent comments detection in social network. Search on Bibsonomy Knowl. Based Syst. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19B. J. Sowmya, R. Hanumantharaju, D. Pradeep Kumar, K. G. Srinivasa 0001 Identification of authorship and prevention of fraudulent transactions/cybercrime using efficient high performance machine learning techniques. Search on Bibsonomy Int. J. Bus. Intell. Data Min. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Daniel De Pascale, Giuseppe Cascavilla, Damian A. Tamburri, Willem-Jan van den Heuvel Real-world K-Anonymity applications: The KGen approach and its evaluation in fraudulent transactions. Search on Bibsonomy Inf. Syst. The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Jacob Dylan Pratley, Mohammad Masbaul Alam Polash Fraudulent Jobs Prediction Using Natural Language Processing and Deep Learning Sequential Models. Search on Bibsonomy WISE The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Yen-Wen Lu, Cheng-Te Li Fraudulent User Detection with Time-enhanced Graph Neural Networks on E-Commerce Platforms. Search on Bibsonomy ICCE-Taiwan The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Angel Fiallos, Erika Anton Towards Reliable App Marketplaces: Machine Learning-Based Detection of Fraudulent Reviews. Search on Bibsonomy ICAI The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Shengbo Tong, Yuyang Xie, Shenghua Liu, Wenjian Yu, Jixuan Cai W3Detector: Detecting Fraudulent Online Sellers Based on Temporal and Spacial Information. Search on Bibsonomy ICMLA The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Silviu Gresoi, Stefan Alexandru Mocanu, Ioana Fagarasan, Grigore Stamatescu Enhancing the detection of fraudulent activities in the distribution of energy through data mining algorithms. Search on Bibsonomy CSCS The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Nurfazrina Mohd Zamry, Anazida Zainal, Eric Khoo, Mohamad Nizam Kassim, Zanariah Zainudin Fraudulent E-Commerce Website Detection Using Convolutional Neural Network Based on Image Features. Search on Bibsonomy DaSET The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Adnan Imeri, Thierry Grandjean, Oussema Gharsallaoui, Ismail Dinc, Djamel Khadraoui Smart Contract Analyzer. A Tool for Detecting Fraudulent Token Contracts. Search on Bibsonomy BLOCKCHAIN The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19João Crisóstomo, Victor Sousa Lobo, Fernando Bação Detecting Fraudulent Wallets in Ethereum Blockchain Combining Supervised and Unsupervised Techniques - Using Autoencoders and XGboost. Search on Bibsonomy BLOCKCHAIN The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Aishat Salau, Nwojo Nnanna Agwu, Moussa Mahamat Boukar A Review of Fraudulent Practices in Healthcare Insurance and Machine Learning-Based Investigation Approaches. Search on Bibsonomy IISA The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Youssef Elmougy, Ling Liu 0001 Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics. Search on Bibsonomy KDD The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Maohong Tian, Jian Liang, Dequan Zhang, Xintong Zhang, Zuo Wang, Hualin Li Detection of Financial Fraudulent Activities with Machine Learning: A Case Study of Detecting Potential Tax and Invoice Fraud. Search on Bibsonomy CSAI The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19M. Mazhar Rathore, Sushil S. Chaurasia, Dhirendra Shukla, Anand Paul 0001 Detection of Fraudulent Entities in Ethereum Cryptocurrency: A Boosting-based Machine Learning Approach. Search on Bibsonomy GLOBECOM The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Amogh Jalan, Aniket Gupta, Priyanka Meel Comparing Results of Multiple Machine Learning Algorithms on a bilingual dataset for the Detection of Fraudulent News. Search on Bibsonomy MECO The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Nagamani Molakatala, Undru Vimal Babu, Shalem Raju Tambala, M. Tejaswini, M. Teja Kiran, M. Tejo Seshadri, Venkateswara Sagar Juturi Fraudulent Practice Detection in Bullion Trade in Selling of Gold Jewellery Through AI Methods. Search on Bibsonomy IHCI (1) The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Marzieh Bitaab, Haehyun Cho, Adam Oest, Zhuoer Lyu, Wei Wang, Jorij Abraham, Ruoyu Wang 0001, Tiffany Bao, Yan Shoshitaishvili, Adam Doupé Beyond Phish: Toward Detecting Fraudulent e-Commerce Websites at Scale. Search on Bibsonomy SP The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Yurii Kryvenchuk, Alina Yamniuk Predicting fraudulent card transactions using machine learning methods. Search on Bibsonomy CSIT The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Yixin Tian, Yufei Zhang 0005, Fangshu Chen, Bingkun Wang, Jiahui Wang, Xiankai Meng FAI: A Fraudulent Account Identification System. Search on Bibsonomy CICAI (2) The full citation details ... 2023 DBLP  DOI  BibTeX  RDF
19Wen Zhang 0001, Rui Xie, Qiang Wang 0030, Ye Yang, Jian Li A novel approach for fraudulent reviewer detection based on weighted topic modelling and nearest neighbors with asymmetric Kullback-Leibler divergence. Search on Bibsonomy Decis. Support Syst. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Ram D. Gopal, Afrouz Hojati, Raymond A. Patterson Analysis of third-party request structures to detect fraudulent websites. Search on Bibsonomy Decis. Support Syst. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Ajay Kumar, Ram D. Gopal, Ravi Shankar 0001, Kim Hua Tan Fraudulent review detection model focusing on emotional expressions and explicit aspects: investigating the potential of feature engineering. Search on Bibsonomy Decis. Support Syst. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Farzaneh Rahmani, Changiz Valmohammadi, Kiamars Fathi Detecting fraudulent transactions in banking cards using scale-free graphs. Search on Bibsonomy Concurr. Comput. Pract. Exp. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Sachiko Kanamori, Taeko Abe, Takuma Ito, Keita Emura, Lihua Wang 0001, Shuntaro Yamamoto, Le Trieu Phong, Kaien Abe, Sangwook Kim, Ryo Nojima, Seiichi Ozawa, Shiho Moriai Privacy-Preserving Federated Learning for Detecting Fraudulent Financial Transactions in Japanese Banks. Search on Bibsonomy J. Inf. Process. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Irum Matloob, Shoab Ahmed Khan, Rukaiya, Muazzam Ali Khan Khattak, Arslan Munir A Sequence Mining-Based Novel Architecture for Detecting Fraudulent Transactions in Healthcare Systems. Search on Bibsonomy IEEE Access The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Jaewon Choi, Jaehyoun Kim, Ho Lee Hybrid Fraud Detection Model: Detecting Fraudulent Information in the Healthcare Crowdfunding. Search on Bibsonomy KSII Trans. Internet Inf. Syst. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Deepti Sisodia, Dilip Singh Sisodia Feature distillation and accumulated selection for automated fraudulent publisher classification from user click data of online advertising. Search on Bibsonomy Data Technol. Appl. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Daniel De Pascale, Giuseppe Cascavilla, Damian A. Tamburri, Willem-Jan van den Heuvel Real-world K-Anonymity Applications: the \textsc{KGen} approach and its evaluation in Fraudulent Transactions. Search on Bibsonomy CoRR The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Peyman Mohammadzadeh Germi, Mohsen Najarbashi Detection of fraudulent financial papers by picking a collection of characteristics using optimization algorithms and classification techniques based on squirrels. Search on Bibsonomy CoRR The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Deepti Sisodia, Dilip Singh Sisodia Feature space transformation of user-clicks and deep transfer learning framework for fraudulent publisher detection in online advertising. Search on Bibsonomy Appl. Soft Comput. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Adam Coates 0003 Academic journals' usernames and the threat of fraudulent accounts on social media. Search on Bibsonomy Learn. Publ. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Aimi Aznan, Claudia Gonzalez Viejo, Alexis Pang, Sigfredo Fuentes Rapid Detection of Fraudulent Rice Using Low-Cost Digital Sensing Devices and Machine Learning. Search on Bibsonomy Sensors The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Seunghun Lee, Wafa Shafqat, Hyun-chul Kim Backers Beware: Characteristics and Detection of Fraudulent Crowdfunding Campaigns. Search on Bibsonomy Sensors The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Tanakorn Karode, Warodom Werapun Robustness against fraudulent activities of a blockchain-based online review system. Search on Bibsonomy Peer-to-Peer Netw. Appl. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Debachudamani Prusti, Ranjan Kumar Behera, Santanu Kumar Rath Hybridizing graph-based Gaussian mixture model with machine learning for classification of fraudulent transactions. Search on Bibsonomy Comput. Intell. The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
19Bambang Leo Handoko, Eunice Shevlin Wiyardi, Jessica Stevanie Handoko The Application of Beneish M-Score Method in Detecting Fraudulent Manipulation on Financial Statements (Case Study of Indonesian Government-State Owned Enterprise (SOE) Registered on Indonesian Stock Exchange 2016-2020. Search on Bibsonomy ICEME The full citation details ... 2022 DBLP  DOI  BibTeX  RDF
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