Concepedia

Fraud Networks

Fraud Networks is a structured system of interconnected individuals, organizations, or entities that collaboratively plan, execute, and sustain organized fraudulent activities, distinguished from isolated fraud acts by its coordinated, scalable, and often transnational operational design.

21

Publications

1.1K

Citations

71

Authors

42

Institutions

Publications per year

2017–2026

11

Parents

Publications

21

GOTCHA! Network-Based Fraud Detection for Social Security Fraud

Véronique Van Vlasselaer, Tina Eliassi‐Rad, Leman Akoglu et al. · Management Science · 2016 · 168 citations

, , +14

CoDetect: Financial Fraud Detection With Anomaly Feature Detection

Dongxu Huang, Dejun Mu, Libin Yang et al. · IEEE Access · 2018 · 139 citations · Full text

, , +15

Organized fraud and organizing frauds

Michael Levi · Criminology & Criminal Justice · 2008 · 139 citations · Full text

, , +16

H2-FDetector: A GNN-based Fraud Detector with Homophilic and Heterophilic Connections

Fengzhao Shi, Yanan Cao, Yanmin Shang et al. · Proceedings of the ACM Web Conference 2022 · 2022 · 128 citations · Full text

, , +16

Investing in people: The role of social networks in the diffusion of a large-scale fraud

Rebecca Nash, Martin Bouchard, Aili Malm · Social Networks · 2013 · 54 citations

, , +9

1–5 of 21

Authors

71

  1. MS
    Monique Snoeck

    KU Leuven, Belgium

    2 publications · 189 citations

    2

    h-index

  2. BB
    Bart Baesens

    KU Leuven, Belgium

    2 publications · 189 citations

    2

    h-index

  3. LA
    Leman Akoglu

    Carnegie Mellon University, United States

    2 publications · 189 citations

    2

    h-index

  4. VV
    Véronique Van Vlasselaer

    KU Leuven, Belgium

    2 publications · 189 citations

    2

    h-index

  5. ZL
    Zhao Li

    Alibaba Group (China), China

    2 publications · 55 citations

    2

    h-index

1–5 of 71

Institutions

42

  1. University of Chinese Academy of Sciences

    Beijing, China

    2 h-index

    8 publications

    691 citations

  2. Stony Brook University

    Stony Brook, United States

    2 h-index

    6 publications

    861 citations

  3. Rutgers, The State University of New Jersey

    New Brunswick, United States

    2 h-index

    5 publications

    693 citations

  4. KU Leuven

    Leuven, Belgium

    2 h-index

    8 publications

    903 citations

  5. Alibaba Group (China)

    Hangzhou, China

    2 h-index

    4 publications

    83 citations

  6. Miami University

    Oxford, United States

    1 h-index

    1 publications

    21 citations

  7. Institute of Automation

    Beijing, China

    1 h-index

    3 publications

    51 citations

  8. Institute of Information Engineering

    Beijing, China

    1 h-index

    4 publications

    512 citations

1–8 of 42

Venues

  1. Criminology & Criminal Justice

    2 publications · 192 citations

    2

    h-index

  2. arXiv (Cornell University)

    Repository · 1 publications · 12 citations

    1

    h-index

  3. Proceedings of the ACM Web Conference 2022

    Conference · 1 publications · 128 citations

    1

    h-index

  4. Forensic Science International

    1 publications · 20 citations

    1

    h-index

  5. Crime Law and Social Change

    1 publications · 45 citations

    1

    h-index

1–5