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Research article

First published 2023-06-07

Click fraud prediction by stacking algorithm

Nadir Sahllal, El Mamoun Souidi

Intelligenza Artificiale

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Research article

First published 2014-7

Fraud Risk Prediction in Merchant-Bank Relationship using Regression Modeling

Nishant Agarwal, Meghna Sharma

Vikalpa: The Journal for Decision Makers

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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 2024-7

Hospice Fraud: Predicting Ability and Intent

Laura M. Waters, Patricia Moyle Wright

Illness,Crisis & Loss

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Research article

First published 2023-05-04

An ensemble fraud detection approach for online loans based on application usage patterns

Meiling Xu, Yongqiang Fu, Boping Tian

Journal of Intelligent & Fuzzy Systems: Applications in Engineering and Technology

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Research article

First published 2025-11

Research on the application and efficiency improvement of artificial intelligence in financial accounting and auditing

Ting Cao, Jing Zhao, RuiYing Wang [...]

Journal of Computational Methods in Sciences and Engineering

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Research article

First published 2025-7

A method utilizing deep learning and reinforcement learning for credit card fraud detection

Md Nur-E-Arefin, Sri Devi Ravana, Riyaz Ahamed Ariyaluran Habeeb

Intelligent Decision Technologies

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Research article

First published 2018-03

FraudBuster: Reducing Fraud in an Auto Insurance Market

Saurabh Nagrecha, Reid A. Johnson, Nitesh V. Chawla

Big Data

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Research article

First published 2011-11

CEO demographics and accounting fraud: Who is more likely to rationalize illegal acts?

Carmelita Troy, Ken G. Smith, Madeline A. Domino

Strategic Organization

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Research article

First published 2001-11

Investigating Vulnerability and Reporting Behavior for Consumer Fraud Victimization

JUDY VAN WYK, KAREN A. MASON

Journal of Contemporary Criminal Justice

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