Big Data for Fraud Detection

DOI10.1007/978-3-030-22605-3_11MaRDI QIDQ3296122zbMATH OpenOpenAlexFDO

Authors Vahid Mojtahed

Publication date 7 July 2020

Published in Computational Social Sciences (Search for Journal in Brave)

Full work available at URL https://doi.org/10.1007/978-3-030-22605-3_11

zbMATH Keywords

anomaly detectionbig dataclusteringfraud detectionmultivariate statistics

Mathematics Subject Classification ID

Classification and discrimination; cluster analysis (statistical aspects) (62H30) Applications of statistics to economics (62P20) Statistical aspects of big data and data science (62R07)

Recommendations

• Detecting Fraud in Data Sets Using Benford's Law
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• scientific article; zbMATH DE number 1792121
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• Statistical fraud detection: a review

Cites work

• Error rates for multivariate outlier detection
• Finding an unknown number of multivariate outliers
• scientific article; zbMATH DE number 3986407 (Why is no real title available?)
• scientific article; zbMATH DE number 40987 (Why is no real title available?)
• scientific article; zbMATH DE number 621792 (Why is no real title available?)
• Outlier detection for compositional data using robust methods
• Outlier identification in high dimensions

Cited in

(2)

• Mining Personal Banking Data to Detect Fraud
• Network analytics for insurance fraud detection: a critical case study

Describes a project that uses

Uses Software

• R

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