Keyword:fraud

Papers
Selecting Indicators of Predicting Fraud Risk. Case Study for Romanian Business Environment Ioana Lavinia Safta Pleșa, Andrada Ioana Sabău Popa, Nicolae Sorin Borlea and Anastasia Ciubotaru EasyChair Preprint no. 9304
Feature Selection and Imbalanced Data Problem Solving in Classification of Banking Fraud Prevention Rachatawan Virakul and Kitsana Waiyamai EasyChair Preprint no. 8776
An Enhanced Multimodal eBanking Security Model Moses Agana and Samuel Eneji EasyChair Preprint no. 4066
Security Management Information System Kamil Andrzejewski EasyChair Preprint no. 2641
Data Mining for Fraud Detection in Large Scale Financial Transactions Knox Kamusweke, Mayumbo Nyirenda and Monde Kabemba EasyChair Preprint no. 1729
E-government Development in Nigeria, Bank Verification No (BVN) an Anti-Corruption Tool. Ernest Nwadinobi and Amanda Peart EasyChair Preprint no. 29