Understanding Social Network Analysis (SNA) in fraud detection

Author:

Omar Normah,Mohamed Ismail,Sanusi Zuraidah,Prabowo Hendi

Publisher

CRC Press

Reference5 articles.

1. J. Meena (2003), Investigative Data Mining for Security [7] S. Ressler (2006), SNA As An Approach to Combat and Criminal Detection. Terrorism, Past, Present and Future Research, Homeland

2. Jugdes - Notable cases: USA v ABC Foundation Computing", Proceedings of World Academy of Sci-For Relief and Development, www.txnd.uscourts.gov/ ence: Engineering & Technology/13076884. judges/ABC2.html

Cited by 2 articles. 订阅此论文施引文献 订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献

1. GHM: An Ensemble Approach to Fraud Detection with a Graph-Based HMM Method;2024 10th International Conference on Web Research (ICWR);2024-04-24

2. Using Supervised Machine Learning Approaches To Detect Fraud In The Banking Transaction Network;2023 9th International Conference on Web Research (ICWR);2023-05-03

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