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Removing Camouflage and Revealing Collusion: Leveraging Gang-crime Pattern in Fraudster Detection.
Lewen Wang
Haozhe Zhao
Cunguang Feng
Weiqing Liu
Congrui Huang
Marco Santoni
Manuel Cristofaro
Paola Jafrancesco
Jiang Bian
Published in:
KDD (2023)
Keyphrases
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law enforcement
police department
modus operandi
pattern detection
false positives
object detection
detection method
detection rate
false alarms
detection algorithm
real time
automatic detection
pattern matching
detection accuracy
pattern discovery
event detection
social networks
neural network