Fraud Detection Using the Fraud Triangle Theory and Data Mining Techniques: A Literature Review.
Marco Sánchez-AguayoLuis Urquiza-AguiarJosé Estrada-JiménezPublished in: Comput. (2021)
Keyphrases
- fraud detection
- data mining techniques
- literature review
- data mining
- network intrusion detection
- credit card fraud detection
- credit card
- design science
- data mining systems
- case study
- credit card fraud
- outlier detection
- association rules
- knowledge discovery
- rare events
- link discovery
- internet banking
- health insurance
- transaction data
- database
- data sets
- counter terrorism
- financial institutions
- current issues
- databases
- data warehouse
- learning algorithm
- social network analysis
- machine learning
- information retrieval
- cost sensitive
- support vector machine