منابع مشابه
Data Mining based Result Analysis of Document Fraud Detection
In today scenario for data and fund transfer we are mainly depended on the internet. So prevention of fraud, abuse and data alteration through internet has become a major concern of many organizations. Our paper focuses the direction towards the document fraud detection. In this direction we proposed an efficient approach where we send the encrypted data via internet and maintain the log table ...
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In order to have a fair market condition, it is crucial that regulators continuously monitor the stock market for possible fraud and market manipulation. There are many types of fraudulent activities defined in this context. In our paper we will be focusing on "front running". According to Association of Certified Fraud Examiners, front running is a form of insider information and thus is very ...
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This paper describes an approach to fraud detection targeted at applications where this task is followed by a posterior human analysis of the signaled frauds. This is a frequent setup on fraud detection applications (e.g. credit card misuse, telecom fraud, etc.). In real world applications this human inspection is usually constrained by limited resources. In this context, standard fraud detecti...
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Fraud detection in healthcare is an important yet difficult problem. We present a fraud screening solution to identify suspicious pharmacies from a large dataset of pharmacy claims. Our solution has stemmed from collaboration with medical claim investigators and proven usefulness to investigators by discovering real fraud cases. We focus on a concrete problem of probabilistic outlier detection ...
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A fr.ludsler can be an impersonator or a swindler. An impersonator is an illegitimate user who steals resources from the victims by "laking over" their accounts. A swindler is a Icgilimllle user who intentionally harms the system or olber users by deception. Previous rescart:h efforts in fraud detection concenrrnle on identifYing frauds caused by impersonators. Detecting fmuds conducted by swin...
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ژورنال
عنوان ژورنال: International Journal of Scientific Research in Computer Science, Engineering and Information Technology
سال: 2019
ISSN: 2456-3307
DOI: 10.32628/cseit1951135