A statistical approach to fraud detection in external trade.
Veska NonchevaCharalambos MoussasPublished in: IADIS AC (2005)
Keyphrases
- fraud detection
- network intrusion detection
- credit card fraud detection
- outlier detection
- cost sensitive
- data mining techniques
- data mining
- social network analysis
- credit card
- link discovery
- credit card fraud
- rare events
- online auctions
- spam detection
- intrusion detection
- transaction data
- bayesian networks
- data sets
- database
- text classification
- marketing campaigns
- counter terrorism