Fraud Detection - Articles - Scientific Research Publishing

Analysis of Global System for Mobile Communication (GSM) Subscription Fraud Detection System (Articles)

E. N. Ekwonwune, U. C. Chukwuebuka, A. E. Duroha, A. N. Duru

International Journal of Communications, Network and System Sciences Vol.15 No.10, October 31, 2022

DOI: 10.4236/ijcns.2022.1510012 388 Downloads 2,243 Views Citations
Machine Learning-Based Approach for Identification of SIM Box Bypass Fraud in a Telecom Network Based on CDR Analysis: Case of a Fixed and Mobile Operator in Cameroon (Articles)

Eric Michel Deussom Djomadji, Kabiena Ivan Basile, Tchapga Tchito Christian, Ferry Vaneck Kouam Djoko, Michael Ekonde Sone

Journal of Computer and Communications Vol.11 No.2, February 28, 2023

DOI: 10.4236/jcc.2023.112010 419 Downloads 2,947 Views Citations
Importance of Machine Learning Models in Healthcare Fraud Detection (Articles)

Leelakumar Raja Lekkala

Voice of the Publisher Vol.9 No.4, October 31, 2023

DOI: 10.4236/vp.2023.94017 307 Downloads 1,397 Views Citations
Optimal Classifier for Fraud Detection in Telecommunication Industry (Articles)

Harrison Obiora Amuji, Etus Chukwuemeka, Emeka Maxwel Ogbuagu

Open Journal of Optimization Vol.8 No.1, February 19, 2019

DOI: 10.4236/ojop.2019.81002 1,303 Downloads 2,912 Views Citations
A Comparative Study and Performance Analysis of ATM Card Fraud Detection Techniques (Articles)

Md. Mijanur Rahman, Anuva Rani Saha

Journal of Information Security Vol.10 No.3, July 31, 2019

DOI: 10.4236/jis.2019.103011 2,034 Downloads 5,481 Views Citations
Real-Time Fraud Detection Using Machine Learning (Articles)

Benjamin Borketey

Journal of Data Analysis and Information Processing Vol.12 No.2, May 17, 2024

DOI: 10.4236/jdaip.2024.122011 642 Downloads 7,950 Views Citations
Transforming Auditing through AI and Blockchain: A Comprehensive Study on Adoption, Implementation, and Impact in Financial Audits (Articles)

Muhammad Waqas Arham

American Journal of Industrial and Business Management Vol.15 No.2, February 20, 2025

DOI: 10.4236/ajibm.2025.152011 493 Downloads 4,669 Views Citations
Securing Consumer Banking Websites Using Machine Learning: A Mathematical and Practical Approach (Working 2024) (Articles)

Fahad Al-Zahrani

Journal of Computer and Communications Vol.13 No.3, March 20, 2025

DOI: 10.4236/jcc.2025.133002 99 Downloads 536 Views Citations
Risk-Aware AI Models for Financial Fraud Detection: Scalable Inference from Big Transactional Data (Articles)

Utham Kumar Anugula Sethupathy

International Journal of Intelligence Science Vol.15 No.4, September 3, 2025

DOI: 10.4236/ijis.2025.154009 109 Downloads 1,044 Views Citations
Knowledge Discovering in Corporate Securities Fraud by Using Grammar Based Genetic Programming (Articles)

Hai-Bing Li, Man-Leung Wong

Journal of Computer and Communications Vol.2 No.4, March 18, 2014

DOI: 10.4236/jcc.2014.24020 4,176 Downloads 6,352 Views Citations
Adaptive Financial Fraud Detection in Imbalanced Data with Time-Varying Poisson Processes (Articles)

Régis Houssou, Jérôme Bovay, Stephan Robert

Journal of Financial Risk Management Vol.8 No.4, December 30, 2019

DOI: 10.4236/jfrm.2019.84020 968 Downloads 2,918 Views Citations
Application Technologies and Challenges of Big Data Analytics in Anti-Money Laundering and Financial Fraud Detection (Articles)

Haoran Jiang

Open Journal of Applied Sciences Vol.14 No.11, November 27, 2024

DOI: 10.4236/ojapps.2024.1411213 247 Downloads 1,667 Views Citations
Information Security, Ethics, and Integrity in LLM Agent Interaction (Articles)

Ying-Jung Chen, Vijay K. Madisetti

Journal of Information Security Vol.16 No.1, January 26, 2025

DOI: 10.4236/jis.2025.161010 283 Downloads 1,697 Views Citations
The Potential of Energy-Based RBM and xLSTM for Real-Time Predictive Analytics in Credit Card Fraud Detection (Articles)

Peyman Baghdadi, Serdar Korukoglu, Mehmet Ali Bilici, Aytug Onan

Journal of Data Analysis and Information Processing Vol.13 No.1, February 25, 2025

DOI: 10.4236/jdaip.2025.131005 158 Downloads 1,063 Views Citations
Integrating Machine Learning into Financial Forensics for Smarter Fraud Prevention (Articles)

Wenxia Zheng, Yutong Tan, Bingying Jiang, Jiyuan Wang

Technology and Investment Vol.16 No.3, July 3, 2025

DOI: 10.4236/ti.2025.163006 162 Downloads 1,231 Views Citations
Multinomial Statistical Modeling for Predictive Detection and Security of Suspicious Transactions in a Digital Wallet (Articles)

Adlès Francis Kouassi, Pacôme Brou, Kadokan Coulibaly, Souleymane Oumtanaga

Open Journal of Safety Science and Technology Vol.15 No.4, December 23, 2025

DOI: 10.4236/ojsst.2025.154021 56 Downloads 339 Views Citations
SHAP-Driven Interpretability in Financial Fraud Detection: A Multimodal Data Approach (Articles)

Nie Hui

Journal of Computer and Communications Vol.13 No.12, December 19, 2025

DOI: 10.4236/jcc.2025.1312005 84 Downloads 582 Views Citations
Financial Risk Analysis through Malicious URL Detection: Safeguarding Consumer Data in the Digital Economy (Articles)

Soundararajan, Vaibhav Bhaskar, Adith Kadiyala

Open Journal of Business and Management Vol.13 No.6, October 28, 2025

DOI: 10.4236/ojbm.2025.136209 103 Downloads 825 Views Citations
Intelligent Tax Systems: Automating Tax Audits and Improving Revenue Efficiency (Articles)

Yutong Tan, Wenxia Zheng, Jialei Cao, Bingying Jiang

Open Journal of Accounting Vol.14 No.3, July 24, 2025

DOI: 10.4236/ojacct.2025.143009 196 Downloads 1,442 Views Citations
Enhancing Mobile Money Security: A Multi-Layered Fraud Detection System Using Machine Learning and Multi-Factor Authentication (Articles)

Mohamed Yayah Bah

Journal of Software Engineering and Applications Vol.19 No.4, April 2, 2026

DOI: 10.4236/jsea.2026.194007 63 Downloads 395 Views Citations

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