Concepedia

Fraud Ring Detection

Fraud Ring Detection is a computational method designed to identify coordinated groups of malicious actors engaged in systematic financial fraud by analyzing behavioral patterns and relational networks that distinguish them from isolated fraudulent activities.

4

Publications

638

Citations

15

Authors

8

Institutions

Publications per year

2017–2026

2

Parents

Publications

4

Identifying the signs of fraudulent accounts using data mining techniques

Shing‐Han Li, David C. Yen, Wenhui Lu et al. · Computers in Human Behavior · 2012 · 516 citations · Full text

, , +14

Topological pattern discovery and feature extraction for fraudulent financial reporting

Shin‐Ying Huang, Rua‐Huan Tsaih, Fang Yu · Expert Systems with Applications · 2014 · 70 citations

, , +16

Analysis of Fraud Triangle, Fraud Diamond and Fraud Pentagon Theory to Detecting Corporate Fraud in Indonesia

Natalis Christian, Basri, Willy Arafah · Zenodo (CERN European Organization for Nuclear Research) · 2023 · 39 citations · Full text

, , +17

Development of Algorithms for Searching, Analyzing and Detecting Fraudulent Activities in the Financial Sphere

Marina Marina, Dmitry, Polina et al. · EUROPEAN RESEARCH STUDIES JOURNAL · 2017 · 13 citations · Full text

, , +14

1–4 of 4

Authors

15

  1. CW
    Chiang Wang

    Medical University of South Carolina, United States

    1 publications · 516 citations

    1

    h-index

  2. FY
    Fang Yu

    National Chengchi University, Taiwan

    1 publications · 70 citations

    1

    h-index

  3. SL
    Shing‐Han Li

    Tatung University, Taiwan

    1 publications · 516 citations

    1

    h-index

  4. NC
    Natalis Christian

    International University of Batam, Indonesia

    1 publications · 39 citations

    1

    h-index

  5. BA
    Basri

    International University of Batam, Indonesia

    1 publications · 39 citations

    1

    h-index

1–5 of 15

Institutions

8

  1. Center for Information Technology

    Bethesda, United States

    1 h-index

    1 publications

    70 citations

  2. International University of Batam

    Batam, Indonesia

    1 h-index

    1 publications

    39 citations

  3. Universitas Trisakti

    Jakarta, Indonesia

    1 h-index

    2 publications

    78 citations

  4. National Chengchi University

    Taipei, Taiwan

    1 h-index

    2 publications

    140 citations

  5. Decision Sciences (United States)

    Fort Walton Beach, United States

    1 h-index

    1 publications

    516 citations

  6. Miami University

    Oxford, United States

    1 h-index

    1 publications

    516 citations

  7. Tatung University

    Taipei, Taiwan

    1 h-index

    3 publications

    1.5K citations

  8. Research Center for Information Technology Innovation, Academia Sinica

    Taipei, Taiwan

    1 h-index

    1 publications

    70 citations

1–8 of 8

Venues

  1. EUROPEAN RESEARCH STUDIES JOURNAL

    1 publications · 13 citations

    1

    h-index

  2. Expert Systems with Applications

    1 publications · 70 citations

    1

    h-index

  3. Zenodo (CERN European Organization for Nuclear Research)

    Repository · 1 publications · 39 citations

    1

    h-index

  4. Computers in Human Behavior

    1 publications · 516 citations

    1

    h-index

1–4