Fraud Analysis and Detection for Real-Time Messaging Communications on Social Networks

Author:

CHEN Liang-Chun1,HSU Chien-Lung2,LO Nai-Wei3,YEH Kuo-Hui4,LIN Ping-Hsien3

Affiliation:

1. Department of Management, Fo Guang University

2. Department of Information Management, Chang Gung University

3. Department of Information Management, National Taiwan University of Science and Technology

4. Department of Information Management, National Dong Hwa University

Publisher

Institute of Electronics, Information and Communications Engineers (IEICE)

Subject

Artificial Intelligence,Electrical and Electronic Engineering,Computer Vision and Pattern Recognition,Hardware and Architecture,Software

Reference15 articles.

1. [1] A. Agrawal, S. Kumar, and A.K. Mishra, “Credit card fraud detection: A case study,” International Conference on Computing for Sustainable Global Development, pp.5-7, 2015.

2. [2] M.H. Cahill, D. Lambert, J.C. Pinheiro, and D.X. Sun, “Detecting fraud in the real world,” Handbook of Massive Data Sets, vol.4, pp.911-929, 2002. 10.1007/978-1-4615-0005-6_26

3. [3] S. Freeman, A. Bivens, J. Branch, and B. Szymanski, “Host-Based Intrusion Detection Using User Signatures,” Graduate Research Conference, 2002. http://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.113.3217&rep=rep1&type=pdf, accessed August 22. 2017.

4. [4] P.-Y. Hui and H.Y. Meng, “Latent semantic analysis for multimodal user input with speech and gestures,” IEEE/ACM Transactions on Audio, Speech, and Language Processing, vol.22, no.2, pp.417-429, 2014. 10.1109/taslp.2013.2294586

5. [5] S. Jamshidi and M.R. Hashemi, “An efficient data enrichment scheme for fraud detection using social network analysis,” 6th International Symposium on Telecommunications (IST), pp.1082-1087, 2012. 10.1109/istel.2012.6483147

Cited by 6 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. Detecting Mobile Payment Fraud: Leveraging Machine Learning for Rapid Analysis;2023 Tenth International Conference on Social Networks Analysis, Management and Security (SNAMS);2023-11-21

2. Countermeasure of Telecom Network Fraud Investigation Based on Big Data;Scientific Programming;2022-05-26

3. Design of a NLP-empowered finance fraud awareness model: the anti-fraud chatbot for fraud detection and fraud classification as an instance;Journal of Ambient Intelligence and Humanized Computing;2022-03-21

4. Spy the Lie: Fraudulent Jobs Detection in Recruitment Domain using Knowledge Graphs;Knowledge Science, Engineering and Management;2021

5. Fraudster Detection Based on Modularity Optimization Algorithm;2019 IEEE 23rd International Conference on Computer Supported Cooperative Work in Design (CSCWD);2019-05

同舟云学术

1.学者识别学者识别

2.学术分析学术分析

3.人才评估人才评估

"同舟云学术"是以全球学者为主线,采集、加工和组织学术论文而形成的新型学术文献查询和分析系统,可以对全球学者进行文献检索和人才价值评估。用户可以通过关注某些学科领域的顶尖人物而持续追踪该领域的学科进展和研究前沿。经过近期的数据扩容,当前同舟云学术共收录了国内外主流学术期刊6万余种,收集的期刊论文及会议论文总量共计约1.5亿篇,并以每天添加12000余篇中外论文的速度递增。我们也可以为用户提供个性化、定制化的学者数据。欢迎来电咨询!咨询电话:010-8811{复制后删除}0370

www.globalauthorid.com

TOP

Copyright © 2019-2024 北京同舟云网络信息技术有限公司
京公网安备11010802033243号  京ICP备18003416号-3