ScamSpot: Fighting Financial Fraud in Instagram Comments.
Stefan ErbenAndreas WaldisPublished in: EACL (Demonstrations) (2024)
Keyphrases
- fraud detection
- financial institutions
- credit card fraud detection
- outlier detection
- cost sensitive
- data mining techniques
- money laundering
- risk management
- credit risk
- anomaly detection
- user comments
- financial data
- intrusion detection
- social network analysis
- stock market
- social networks
- online auctions
- insider threat
- criminal activities
- portfolio optimization
- transaction data
- credit card
- database
- knowledge discovery
- information retrieval
- databases