Using Data Mining Techniques in Fiscal Fraud Detection.
Francesco BonchiFosca GiannottiGianni MainettoDino PedreschiPublished in: DaWaK (1999)
Keyphrases
- fraud detection
- data mining techniques
- credit card fraud detection
- network intrusion detection
- data mining
- outlier detection
- credit card
- social network analysis
- credit card fraud
- cost sensitive
- rare events
- association rules
- network intrusion
- intrusion detection
- knowledge discovery
- transaction data
- spam detection
- text mining
- data warehouse
- social networks
- machine learning