ND-Sync: Detecting Synchronized Fraud Activities.

Maria Giatsoglou Despoina Chatzakou Neil Shah Alex Beutel Christos Faloutsos Athena Vakali

Published in: PAKDD (2) (2015)

Keyphrases

malicious activities
identity theft
criminal activities
money laundering
anomaly detection
activity recognition
fraud detection
human activities
daily life
automatic detection
databases
expert systems
learning environment
bayesian networks
health insurance
case study
decision trees