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16 févr. 2024
On the Potential of Network-Based Features for Fraud Detection
Online transaction fraud poses significant challenges to businesses and consumers, with rule-based systems struggling to keep up. Machine...
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29 janv. 2024
Can Words Reveal Fraud? A Lexicon Approach to Detecting Fraudulent Financial Reporting
The study introduces a fraud lexicon and a Balanced Random Forest classifier for detecting fraudulent financial reporting. The...
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