A Comprehensive Survey of Data Mining-based Fraud Detection Research
Clifton PhuaVincent C. S. LeeKate Smith-MilesRoss W. GaylerPublished in: CoRR (2010)
Keyphrases
- fraud detection
- data mining
- data mining techniques
- outlier detection
- network intrusion detection
- credit card fraud detection
- credit card fraud
- social network analysis
- credit card
- intrusion detection
- data mining systems
- cost sensitive
- rare events
- network intrusion
- transaction data
- knowledge discovery
- link discovery
- counter terrorism
- data mining algorithms
- online auctions
- association rules
- machine learning
- web mining
- databases
- text mining
- data streams
- data mining methods
- anomaly detection