PE-EDD: An efficient peer-effect-based financial fraud detection approach in publicly traded China firms.
Hui XiaHui MaPing ChengPublished in: CAAI Trans. Intell. Technol. (2022)
Keyphrases
- fraud detection
- outlier detection
- credit card fraud detection
- network intrusion detection
- data mining techniques
- social network analysis
- credit card fraud
- cost sensitive
- rare events
- credit risk
- developed countries
- credit card
- data mining
- listed companies
- information technology
- intrusion detection
- link discovery
- hong kong
- financial institutions
- real world
- financial information
- commercial banks
- technological innovation
- support vector
- developing countries
- online auctions
- association rules
- multi class