Concepedia

Computer Fraud Detection

Computer Fraud Detection is a systematic method within the domain of information technology auditing that identifies unauthorized, deceptive, or malicious digital activities by analyzing system behaviors, transaction patterns, and access controls to distinguish fraudulent actions from legitimate operations.

160

Publications

7K

Citations

513

Authors

217

Institutions

Publications per year

2017–2026

77

Parents

Publications

160

Survey of fraud detection techniques

Yufeng Kou, Chang‐Tien Lu, S. Sirwongwattana et al. · 2004 · 410 citations

, , +10

Application of Credit Card Fraud Detection: Based on Bagging Ensemble Classifier

Masoumeh Zareapoor, Pourya Shamsolmoali · Procedia Computer Science · 2015 · 358 citations · Full text

, , +16

APATE: A novel approach for automated credit card transaction fraud detection using network-based extensions

Véronique Van Vlasselaer, Cristián Bravo, Olivier Caelen et al. · Decision Support Systems · 2015 · 351 citations · Full text

, , +14

Insider Threat Study: Illicit Cyber Activity in the Banking and Finance Sector

Marisa Reddy Randazzo, Michelle Keeney, Eileen Kowalski et al. · Research Showcase @ Carnegie Mellon University (Carnegie Mellon University) · 2005 · 234 citations

, , +15

Detecting credit card fraud by genetic algorithm and scatter search

Ekrem Duman, Mehmet Hamdi Özçelik · Expert Systems with Applications · 2011 · 220 citations · Full text

, , +15

1–5 of 160

Authors

513

  1. ZL
    Zhao Li

    Alibaba Group (China), China

    4 publications · 278 citations

    4

    h-index

  2. WH
    Wenlin Han

    University of Alabama, United States

    3 publications · 111 citations

    3

    h-index

  3. YX
    Yang Xiao

    University of Alabama, United States

    3 publications · 111 citations

    3

    h-index

  4. HW
    Haiqin Weng

    Zhejiang University, China

    2 publications · 67 citations

    2

    h-index

  5. HW
    Han Wang

    Monash University, Australia

    2 publications · 54 citations

    2

    h-index

1–5 of 513

Institutions

217

  1. Alibaba Group (China)

    Hangzhou, China

    6 h-index

    15 publications

    856 citations

  2. Tongji University

    Shanghai, China

    4 h-index

    15 publications

    1.3K citations

  3. University of Alabama

    Tuscaloosa, United States

    3 h-index

    6 publications

    222 citations

  4. University of Otago

    Dunedin, New Zealand

    3 h-index

    7 publications

    221 citations

  5. Central South University

    Changsha, China

    3 h-index

    9 publications

    436 citations

  6. University of Tehran

    Tehran, Iran

    2 h-index

    4 publications

    100 citations

  7. University of Southampton

    Southampton, United Kingdom

    2 h-index

    2 publications

    504 citations

  8. Zhongnan University of Economics and Law

    Wuhan, China

    2 h-index

    2 publications

    42 citations

1–8 of 217

Venues

  1. Computers & Security

    3 publications · 84 citations

    3

    h-index

  2. International Journal of Computer Applications

    3 publications · 148 citations

    3

    h-index

  3. IEEE Access

    3 publications · 54 citations

    3

    h-index

  4. Expert Systems with Applications

    3 publications · 324 citations

    3

    h-index

  5. Future Generation Computer Systems

    FGCS · 2 publications · 113 citations

    2

    h-index

1–5