Fraud Detection in Telecommunications: History and Lessons Learned.
Richard A. BeckerChris VolinskyAllan R. WilksPublished in: Technometrics (2010)
Keyphrases
- lessons learned
- fraud detection
- outlier detection
- credit card fraud detection
- network intrusion detection
- future directions
- case study
- social network analysis
- data mining techniques
- credit card fraud
- credit card
- cost sensitive
- intrusion detection
- transaction data
- rare events
- data mining
- network intrusion
- spam detection
- counter terrorism
- participatory design
- knowledge discovery
- link discovery
- online auctions
- machine learning
- information retrieval
- real world
- multi class
- data sets
- database
- design science
- learning process
- detection algorithm
- text categorization
- anomaly detection