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Relationships within the Fraud Diamond: The Decision Processes That Influence Fraudulent Intentions in Online Consumer Fraud.
Andrew J. Harrison
William N. Dilla
Brian E. Mennecke
Published in:
J. Inf. Syst. (2020)
Keyphrases
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fraud detection
decision processes
online consumer
money laundering
outlier detection
data mining techniques
decision process
decision problems
criminal activities
decision making
credit card
reasoning process
markov decision processes
information systems
social network analysis
electronic commerce
lower bound