Statistical Fraud Detection: A Review
نویسندگان
چکیده
منابع مشابه
Statistical Fraud Detection: A Review
Fraud is increasing dramatically with the expansion of modern technology and the global superhighways of communication, resulting in the loss of billions of dollars worldwide each year. Although prevention technologies are the best way of reducing fraud, fraudsters are adaptive and, given time, will usually find ways to circumvent such measures. Methodologies for the detection of fraud are esse...
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ژورنال
عنوان ژورنال: Statistical Science
سال: 2002
ISSN: 0883-4237
DOI: 10.1214/ss/1042727940