No Smurfs: Revealing Fraud Chains in Mobile Money Transfers.
Maria ZhdanovaJürgen ReppRoland RiekeChrystel GaberBaptiste HemeryPublished in: ARES (2014)
Keyphrases
- mobile devices
- mobile phone
- financial institutions
- mobile environments
- anomaly detection
- data sets
- intelligent mobile
- fraud detection
- m learning
- mobile applications
- data mining techniques
- mobile computing
- mobile networks
- mobile services
- handheld devices
- criminal activities
- money laundering
- location aware
- mobile learning
- association rules