Beneath the radar: Exploring the economics of business fraud via underground markets.
Carlos Hernandez GañánUgur AkyaziElena TsvetkovaPublished in: eCrime (2020)
Keyphrases
- electronic commerce
- enterprise systems
- electronic markets
- online banking
- business intelligence
- business processes
- signal processing
- international trade
- business process
- game theory
- information systems
- online marketplaces
- decision making
- business models
- data mining
- practical application
- business activities
- fraud detection
- anomaly detection
- computational intelligence
- business rules
- big data
- financial institutions
- open pit
- target recognition
- real world
- return on investment
- data mining techniques
- millimeter wave