Statistical fraud detection: a review

DOI10.1214/SS/1042727940zbMATH Open1013.62115OpenAlexW1602011302WikidataQ29304846 ScholiaQ29304846MaRDI QIDQ1872609FDOQ1872609

Authors: Richard J. Bolton, David J. Hand 

Publication date: 3 July 2003

Published in: Statistical Science (Search for Journal in Brave)

Full work available at URL: https://doi.org/10.1214/ss/1042727940

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zbMATH Keywords

machine learningtelecommunicationse-commercecredit cardsfraud detectioncomputer intrusionfraud preventionmoney laundering

Mathematics Subject Classification ID

Applications of statistics to social sciences (62P25) Applications of statistics (62P99)

Cites Work

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Cited In (46)

• Claims fraud detection with uncertain labels
• The role of diversity and ensemble learning in credit card fraud detection
• Scalable attack on graph data by injecting vicious nodes
• Instance-dependent cost-sensitive learning for detecting transfer fraud
• A rough set approach to outlier detection
• A nonparametric approach for multiple change point analysis of multivariate data
• The reliability of user authentication through keystroke dynamics
• Infinitely imbalanced binomial regression and deformed exponential families
• Conditional random fields for pattern recognition applied to structured data
• Title not available (Why is that?)
• Active learning through sequential design, with applications to detection of money laundering
• Big Data for Fraud Detection
• New hard-thresholding rules based on data splitting in high-dimensional imbalanced classification
• The fraud loss for selecting the model complexity in fraud detection
• Sequential change‐point detection based on direct density‐ratio estimation
• Optimal cut-off for rare events and unbalanced misclassification costs
• Distribution-free cumulative sum control charts using bootstrap-based control limits
• Robust ranking by ensembling of diverse models and assessment metrics
• Statistical Medical Fraud Assessment: Exposition to an Emerging Field
• A forensic statistical analysis of fraud in the federal food stamp program
• Fraud measurement using ordered weighted aggregation
• A financial fraud detection indicator for investors: an \textit{IDeA}
• Applications of Statistics in the Field of General Insurance: An Overview
• Off-the-peg and bespoke classifiers for fraud detection
• Temporal Characterization and Filtering of Sensor Data to Support Anomaly Detection
• LAGO on the unit sphere
• Detecting management fraud in public companies
• An evolutionary approach to fraud management
• SpiderNet: fully connected residual network for fraud detection
• All Data are Wrong, but Some are Useful? Advocating the Need for Data Auditing
• The value of the last digit: statistical fraud detection with digit analysis
• An explainable attention network for fraud detection in claims management
• A multivariate test for detecting fraud based on Benford's law, with application to music streaming data
• Forum on Benford's law and statistical methods for the detection of frauds
• Long signal change-point detection
• Bayesian multinomial latent variable modeling for fraud and abuse detection in health insurance
• On Characterizations and Tests of Benford’s Law
• Visualizing ``typical and ``exotic internet traffic data
• Ensembling classification models based on phalanxes of variables with applications in drug discovery
• Title not available (Why is that?)
• Behavioural models of credit card usage
• Online linear and quadratic discriminant analysis with adaptive forgetting for streaming classification
• Plastic card fraud detection using peer group analysis
• HCViewer: software and technology for quality control and processing raw mass data of preventive screening
• Bayesian quickest detection of credit card fraud
• \(L_1\)-penalized fraud detection support vector machines

Uses Software

• C4.5
• FAIS

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