Using Fraud Trees to Analyze Internet Credit Card Fraud.
Clive BlackwellPublished in: IFIP Int. Conf. Digital Forensics (2014)
Keyphrases
- credit card fraud
- criminal activities
- fraud detection
- credit card
- outlier detection
- credit card fraud detection
- law enforcement
- identity theft
- cyber crime
- detect outliers
- decision trees
- outlier mining
- data mining techniques
- data mining
- transaction data
- internet users
- cost sensitive
- social network analysis
- national security
- data sets
- sensitive information