GOTCHA! Network-Based Fraud Detection for Social Security Fraud.
Véronique Van VlasselaerTina Eliassi-RadLeman AkogluMonique SnoeckBart BaesensPublished in: Manag. Sci. (2017)
Keyphrases
- fraud detection
- outlier detection
- credit card fraud
- credit card fraud detection
- network intrusion detection
- cost sensitive
- data mining techniques
- social network analysis
- credit card
- data mining
- rare events
- intrusion detection
- online auctions
- internet banking
- transaction data
- social networks
- semi supervised learning
- real world