J.10.3. Financial
1. Credit Card Fraud Detection using Data mining and Statistical Methods

S. Beigi; M.R. Amin Naseri

Volume 8, Issue 2 , Spring 2020, , Pages 149-160

Abstract
  Due to today’s advancement in technology and businesses, fraud detection has become a critical component of financial transactions. Considering vast amounts of data in large datasets, it becomes more difficult to detect fraud transactions manually. In this research, we propose a combined method ...  Read More

H.3. Artificial Intelligence
2. MEFUASN: A Helpful Method to Extract Features using Analyzing Social Network for Fraud Detection

Z. Karimi Zandian; M. R. Keyvanpour

Volume 7, Issue 2 , Spring 2019, , Pages 213-224

Abstract
  Fraud detection is one of the ways to cope with damages associated with fraudulent activities that have become common due to the rapid development of the Internet and electronic business. There is a need to propose methods to detect fraud accurately and fast. To achieve to accuracy, fraud detection methods ...  Read More