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Identifying the signs of fraudulent accounts using data mining techniques

Abstract: In today’s technological society there are various new means to commit fraud due to the advancement of media and communication networks. One typical fraud is the ATM phone scams. The commonality of ATM phone scams is basically to attract victims to use financial institutions or ATMs to tra...

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Published in:Computers in Human Behavior Vol. 28; no. 3; pp. 1002 - 1014
Main Authors: Li, Shing-Han, Yen, David C., Lu, Wen-Hui, Wang, Chiang
Format: Article
Published: Elsevier B.V. May2012
Subjects:
Fraud
Information technology
Banking industry
Internet
Automated teller machines
Electronic funds transfers
Data mining
Financial institutions
Transaction systems (Computer systems)
Bayesian analysis
Fraud prevention
Online Access:View this record in EBSCOhost