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Papers matching “fraud detection” 5

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Credit card fraud detection using asexual reproduction optimization
2021 Kybernetes article Computer Science Imbalanced Data Classification Techniques Open access

Anahita Farhang Ghahfarokhi, Taha Mansouri, Mohammad Reza Sadeghi Moghadam, Nila Bahrambeik, Mohammadreza Fani Sani

8

citations
Increasing trust and fairness in machine learning applications within the mortgage industry
2022 Machine Learning with Applications article Computer Science Explainable Artificial Intelligence (XAI) Open access

Wessel van Zetten, Guus J. Ramackers, Holger H. Hoos

5

citations
Can you spot a scam? Measuring and improving scam identification ability
2023 Journal of Development Economics article Computer Science Spam and Phishing Detection Open access

Elif Kubilay, Eva Raiber, Lisa Spantig, Jana Cahlíková, Lucy Kaaria

15

citations
Examining Financial Trails of Online Frauds and Money Laundering Choices of Cybercriminals
2026 European Journal on Criminal Policy and Research article Computer Science Cybercrime and Law Enforcement Studies Open access

Luuk Bekkers, Thom Snaphaan, Rutger Leukfeldt

4

citations
Bayesian Generative Modelling of Student Results in Course Networks
2023 Journal of Learning Analytics article Computer Science Online Learning and Analytics Open access

M. Haas, Colin C. Caprani, Benji Van Beurden

2

citations

5 results