Newcomb-Benford law and the detection of frauds in international trade

DOI10.1073/PNAS.1806617115zbMATH Open1418.91308OpenAlexW2905447446WikidataQ60907157 ScholiaQ60907157MaRDI QIDQ5222799FDOQ5222799

Authors: Andrea Cerioli, Lucio Barabesi, Andrea Cerasa, Mario Menegatti, Domenico Perrotta 

Publication date: 3 July 2019

Published in: Proceedings of the National Academy of Sciences (Search for Journal in Brave)

Full work available at URL: https://doi.org/10.1073/pnas.1806617115

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Mathematics Subject Classification ID

Applications of statistics to economics (62P20) Statistical methods; economic indices and measures (91B82) Economic models of real-world systems (e.g., electricity markets, etc.) (91B74) Trade models (91B60)

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• The role of diversity and ensemble learning in credit card fraud detection
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• Forum on Benford's law and statistical methods for the detection of frauds
• On Characterizations and Tests of Benford’s Law
• On the generalized Benford law

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