Sage Journals: Discover world-class research

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Research article

First published 2020-1

A study on rare fraud predictions with big Medicare claims fraud data

Richard A. Bauder, Taghi M. Khoshgoftaar

Intelligent Data Analysis: An International Journal

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Research article

First published 2010-11

A hybrid fraud scoring and spike detection technique in streaming data

Naeimeh Laleh, Mohammad Abdollahi Azgomi

Intelligent Data Analysis: An International Journal

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Research article

First published 2021-7

Stacked generalizations in imbalanced fraud data sets using resampling methods

Kathleen R Kerwin, Nathaniel D Bastian

The Journal of Defense Modeling and Simulation: Applications,Methodology,Technology

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Research article

First published 2025

Application of blockchain-driven big data analytics in financial fraud detection in engineering management

Jing Shi

Journal of Computational Methods in Sciences and Engineering

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Research article

First published 2017-8

Legal liability for data fraud

F.E. Guerra-Pujol

Statistical Journal of the IAOS

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Research article

First published 2024-8

Research on the use of communication big data and AI artificial intelligence technology to construct telecom fraud prevention behavior portrait

Dong Chen, Yang Wu

Intelligent Decision Technologies

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Research article

First published 2024-10

Data Mining-based Financial Statement Fraud Detection: Systematic Literature Review and Meta-analysis to Estimate Data Sample Mapping of Fraudulent Companies Against Non-fraudulent Companies

Sonika Gupta, Sushil Kumar Mehta

Global Business Review

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Research article

First published 2025

Enhancing financial fraud detection in digital finance applications through machine learning algorithms and real-time data analytics

Chenchen Dong, Sheng Xiao

Journal of Computational Methods in Sciences and Engineering

Open access

Research article

First published 2024-9

Online fraud detection: ‘In the moment’ digital accountability in a data-sensitive setting

Semire Yekta, Daniel Neyland

Big Data & Society

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Other

First published 2002-1

Statistical Techniques to Detect Fraud and other Data Irregularities in Clinical Questionnaire Data

Rosemary N. Taylor, Damian J. McEntegart, Eleanor C. Stillman

Therapeutic Innovation & Regulatory Science

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