Works matching Credit card fraud

Results: 563

EFFECT OF FEATURE RANKING ON THE DETECTION OF CREDIT CARD FRAUD: COMPARATIVE EVALUATION OF FOUR TECHNIQUES.

Published in:

i-Manager's Journal of Pattern Recognition, 2018, v. 5, n. 3, p. 10, doi. 10.26634/jpr.5.3.15676

By:

OLORUNTOBA AWOYEMI, JOHN;
ADETUNMBI, ADEBAYO;
OLUWADARE, SAMUEL

Publication type:

Article

CUS-RF-Based Credit Card Fraud Detection with Imbalanced Data.

Published in:

Journal of Risk Analysis & Crisis Response (JRACR), 2022, v. 12, n. 3, p. 110, doi. 10.54560/jracr.v12i3.332

By:

Wei Li;
Cheng-shu Wu;
Su-mei Ruan

Publication type:

Article

Credit Card Fraud Detection Model Based on Correlation Feature Selection.

Published in:

Journal of Cybersecurity & Information Management, 2024, v. 14, n. 2, p. 334, doi. 10.54216/JCIM.140224

By:

Salim, Ahmad;
Mjeat, Salah N.;
Qahar Shakir, Daniah Abul;
Alfwair, Mohammed Awad

Publication type:

Article

Enhanced Credit Card Fraud Detection Using Deep Learning Techniques.

Published in:

Journal of Cybersecurity & Information Management, 2024, v. 14, n. 2, p. 323, doi. 10.54216/JCIM.140223

By:

Obaid, Ola Imran;
Al-Sultan, Ali Yakoob

Publication type:

Article

Forgery and Credit cards fraud - A Specific Criminal Offense against the Economy in the Criminal Legislation of Serbia.

Published in:

Journal of Eastern European Criminal Law, 2017, n. 1, p. 181

By:

Matijašević-Obradović, Jelena;
Dragojlović, Joko

Publication type:

Article

Credit Card Fraud Detection using Random Forest Algorithm.

Published in:

Journal of Cardiovascular Disease Research (Journal of Cardiovascular Disease Research), 2021, v. 12, n. 2, p. 531

By:

Mounika, M.;
Aravinda, D.;
Ramesh, B.

Publication type:

Article

Leveraging graph-based learning for credit card fraud detection: a comparative study of classical, deep learning and graph-based approaches.

Published in:

Neural Computing & Applications, 2024, v. 36, n. 34, p. 21873, doi. 10.1007/s00521-024-10397-7

By:

Harish, Sunisha;
Lakhanpal, Chirag;
Jafari, Amir Hossein

Publication type:

Article

CFTNet: a robust credit card fraud detection model enhanced by counterfactual data augmentation.

Published in:

Neural Computing & Applications, 2024, v. 36, n. 15, p. 8607, doi. 10.1007/s00521-024-09546-9

By:

Kong, Menglin;
Li, Ruichen;
Wang, Jia;
Li, Xingquan;
Jin, Shengzhong;
Xie, Wanying;
Hou, Muzhou;
Cao, Cong

Publication type:

Article

Federated learning model for credit card fraud detection with data balancing techniques.

Published in:

Neural Computing & Applications, 2024, v. 36, n. 11, p. 6231, doi. 10.1007/s00521-023-09410-2

By:

Abdul Salam, Mustafa;
Fouad, Khaled M.;
Elbably, Doaa L.;
Elsayed, Salah M.

Publication type:

Article

Optimizing Credit Card Fraud Detection: Classifier Performance and Feature Selection Empowered by Grasshopper Algorithm.

Published in:

International Journal of Performability Engineering, 2024, v. 20, n. 3, p. 177, doi. 10.23940/ijpe.24.03.p6.177185

By:

Gupta, Manu Jyoti;
Sehgal, Parveen

Publication type:

Article

Artificial Intelligence Based Credit Card Fraud Detection for Online Transactions Optimized with Sparrow Search Algorithm.

Published in:

International Journal of Performability Engineering, 2023, v. 19, n. 9, p. 624, doi. 10.23940/ijpe.23.09.p7.624632

By:

Bhat, C. Rohith;
Nelson, Madhusundar

Publication type:

Article

A voting ensemble machine learning based credit card fraud detection using highly imbalance data.

Published in:

Multimedia Tools & Applications, 2024, v. 83, n. 18, p. 54729, doi. 10.1007/s11042-023-17766-9

By:

Chhabra, Raunak;
Goswami, Shailza;
Ranjan, Ranjeet Kumar

Publication type:

Article

Credit Card Fraud Detection Using Machine Learning Techniques.

Published in:

Future Computing & Informatics Journal, 2022, v. 7, n. 1, p. 13, doi. 10.54623/fue.fcij.7.1.2

By:

Elhusseny, Nermin Samy;
ouf, Shimaa mohamed;
Idrees, Amira M.

Publication type:

Article

Unsupervised feature selection and class labeling for credit card fraud.

Published in:

Journal of Big Data, 2025, v. 12, n. 1, p. 1, doi. 10.1186/s40537-025-01154-1

By:

Kennedy, Robert K. L.;
Villanustre, Flavio;
Khoshgoftaar, Taghi M.

Publication type:

Article

Enhancing Credit Card Fraud Detection Using a Stacking Model Approach and Hyperparameter Optimization.

Published in:

International Journal of Advanced Computer Science & Applications, 2024, v. 15, n. 10, p. 1080, doi. 10.14569/ijacsa.2024.01510110

By:

Abdelghafour, El Bazi;
Mohamed, Chrayah;
Noura, Aknin;
Abdelhamid, Bouzidi

Publication type:

Article

Research on Credit Card Fraud Prediction Model Based on GAN-DNN Imbalance Classification Algorithm.

Published in:

International Journal of Advanced Computer Science & Applications, 2024, v. 15, n. 10, p. 517, doi. 10.14569/ijacsa.2024.0151054

By:

Qin Wang;
Samonte, Mary Jane C.

Publication type:

Article

A Credit Card Fraud Model Prediction Method Based on Penalty Factor Optimization AWTadaboost.

Published in:

Computers, Materials & Continua, 2023, v. 74, n. 3, p. 5951, doi. 10.32604/cmc.2023.035558

By:

Wang Ning;
Siliang Chen;
Fu Qiang;
Haitao Tang;
Shen Jie

Publication type:

Article

Credit Card Fraud Detection Based on Machine Learning.

Published in:

Computers, Materials & Continua, 2019, v. 61, n. 1, p. 185, doi. 10.32604/cmc.2019.06144

By:

Yong Fang;
Yunyun Zhang;
Cheng Huang

Publication type:

Article

Do Demographic, Psychological, and Financial Characteristics Increase the Likelihood to be Victims of Credit Card Fraud?

Published in:

Journal of Personal Finance, 2023, v. 22, n. 2, p. 32

By:

Williams, Albert A.;
Lewis-Parks, April;
Wolf, William

Publication type:

Article

An Empirical Study of AML Approach for Credit Card Fraud Detection-Financial Transactions.

Published in:

International Journal of Computers, Communications & Control, 2019, v. 14, n. 6, p. 670, doi. 10.15837/ijccc.2019.6.3498

By:

Singh, A.;
Jain, A.

Publication type:

Article

A Deep Learning Method of Credit Card Fraud Detection Based on Continuous-Coupled Neural Networks.

Published in:

Mathematics (2227-7390), 2025, v. 13, n. 5, p. 819, doi. 10.3390/math13050819

By:

Wu, Yanxi;
Wang, Liping;
Li, Hongyu;
Liu, Jizhao

Publication type:

Article

Novel Machine Learning Based Credit Card Fraud Detection Systems.

Published in:

Mathematics (2227-7390), 2024, v. 12, n. 12, p. 1869, doi. 10.3390/math12121869

By:

Feng, Xiaomei;
Kim, Song-Kyoo

Publication type:

Article

Tuning Machine Learning Models Using a Group Search Firefly Algorithm for Credit Card Fraud Detection.

Published in:

Mathematics (2227-7390), 2022, v. 10, n. 13, p. 2272, doi. 10.3390/math10132272

By:

Jovanovic, Dijana;
Antonijevic, Milos;
Stankovic, Milos;
Zivkovic, Miodrag;
Tanaskovic, Marko;
Bacanin, Nebojsa

Publication type:

Article

A Performance Analysis of Machine Learning Techniques for Credit Card Fraud Detection.

Published in:

Journal of Artificial Intelligence (2579-0021), 2024, v. 6, p. 1, doi. 10.32604/jai.2024.047226

By:

Aslam, Ayesha;
Hussain, Adil

Publication type:

Article

A Novel text2IMG Mechanism of Credit Card Fraud Detection: A Deep Learning Approach.

Published in:

Electronics (2079-9292), 2022, v. 11, n. 5, p. 756, doi. 10.3390/electronics11050756

By:

Alharbi, Abdullah;
Alshammari, Majid;
Okon, Ofonime Dominic;
Alabrah, Amerah;
Rauf, Hafiz Tayyab;
Alyami, Hashem;
Meraj, Talha

Publication type:

Article

Enhanced Credit Card Fraud Detection Model Using Machine Learning.

Published in:

Electronics (2079-9292), 2022, v. 11, n. 4, p. 662, doi. 10.3390/electronics11040662

By:

Alfaiz, Noor Saleh;
Fati, Suliman Mohamed

Publication type:

Article

Machine Learning Approach on Apache Spark for Credit Card Fraud Detection.

Published in:

Ingénierie des Systèmes d'Information, 2020, v. 25, n. 1, p. 101, doi. 10.18280/isi.250113

By:

Santosh, Thakur;
Ramesh, Dharavath

Publication type:

Article

AutoEncoder and LightGBM for Credit Card Fraud Detection Problems.

Published in:

Symmetry (20738994), 2023, v. 15, n. 4, p. 870, doi. 10.3390/sym15040870

By:

Du, Haichao;
Lv, Li;
Guo, An;
Wang, Hongliang

Publication type:

Article

RHSOFS: Feature Selection Using the Rock Hyrax Swarm Optimization Algorithm for Credit Card Fraud Detection System.

Published in:

Sensors (14248220), 2022, v. 22, n. 23, p. 9321, doi. 10.3390/s22239321

By:

Padhi, Bharat Kumar;
Chakravarty, Sujata;
Naik, Bighnaraj;
Pattanayak, Radha Mohan;
Das, Himansu

Publication type:

Article

Online Credit Card Fraud Detection Using Bi-Strategy based Artificial Hummingbird Algorithm with Least Square Support Vector Machine.

Published in:

International Journal of Intelligent Engineering & Systems, 2025, v. 18, n. 4, p. 869, doi. 10.22266/ijies2025.0531.56

By:

Kota, Prabhakar Narasappa;
Kandharkar, Sachin Ramrao;
Kale, Archana Pritam;
Wahul, Revati M.

Publication type:

Article

A Hybrid Approach CNN-LSTM Based on Attention Mechanism for Credit Card Fraud Detection.

Published in:

International Journal of Intelligent Engineering & Systems, 2025, v. 18, n. 3, p. 653, doi. 10.22266/ijies2025.0430.45

By:

Marco, Robert;
Aini, Nur;
Agastya, I. Made Artha

Publication type:

Article

Hybrid Sampling and Similarity Attention Layer in Bidirectional Long Short Term Memory in Credit Card Fraud Detection.

Published in:

International Journal of Intelligent Engineering & Systems, 2022, v. 15, n. 6, p. 35, doi. 10.22266/ijies2022.1231.04

By:

Narayan, Valliammal;
Ganapathisamy, Sudhamathy

Publication type:

Article

Synthesizing class labels for highly imbalanced credit card fraud detection data.

Published in:

Journal of Big Data, 2024, v. 11, n. 1, p. 1, doi. 10.1186/s40537-024-00897-7

By:

Kennedy, Robert K. L.;
Villanustre, Flavio;
Khoshgoftaar, Taghi M.;
Salekshahrezaee, Zahra

Publication type:

Article

Comparative analysis of binary and one-class classification techniques for credit card fraud data.

Published in:

Journal of Big Data, 2023, v. 10, n. 1, p. 1, doi. 10.1186/s40537-023-00794-5

By:

Leevy, Joffrey L.;
Hancock, John;
Khoshgoftaar, Taghi M.

Publication type:

Article

The effect of feature extraction and data sampling on credit card fraud detection.

Published in:

Journal of Big Data, 2023, v. 10, n. 1, p. 1, doi. 10.1186/s40537-023-00684-w

By:

Salekshahrezaee, Zahra;
Leevy, Joffrey L.;
Khoshgoftaar, Taghi M.

Publication type:

Article

Credit Card Fraud Detection using Deep Learning Techniques.

Published in:

Informatica Economica, 2021, v. 25, n. 1, p. 70, doi. 10.24818/issn14531305/25.1.2021.06

By:

VOICAN, Oona

Publication type:

Article

A Survey and a Credit Card Fraud Detection and Prevention Model using the Decision Tree Algorithm.

Published in:

Engineering, Technology & Applied Science Research, 2023, v. 13, n. 4, p. 11505, doi. 10.48084/etasr.6128

By:

Alraddadi, Abdulaziz Saleh

Publication type:

Article

A NEW BINARY SUPPORT VECTOR SYSTEM FOR INCREASING DETECTION RATE OF CREDIT CARD FRAUD.

Published in:

International Journal of Pattern Recognition & Artificial Intelligence, 2006, v. 20, n. 2, p. 227, doi. 10.1142/S0218001406004624

By:

CHEN, RONG-CHANG;
CHEN, TUNG-SHOU;
LIN, CHIH-CHIANG

Publication type:

Article

Adaptive Model for Credit Card Fraud Detection.

Published in:

International Journal of Interactive Mobile Technologies, 2020, n. 3, p. 54, doi. 10.3991/ijim.v14i03.11763

By:

Sadgali, Imane;
Sael, Nawal;
Benabbou, Faouzia

Publication type:

Article

MACHINE LEARNING AND DEEP LEARNING TECHNIQUES FOR DETECTING FRAUD INVOLVING CREDIT CARDS.

Published in:

i-Manager's Journal on Information Technology, 2022, v. 11, n. 3, p. 1, doi. 10.26634/jit.11.2.18919

By:

JOSHI, AASTHA;
GAUD, NIRMAL

Publication type:

Article

Credit Card Fraud Detection using Machine Learning Algorithms - Study of Customer Behaviour.

Published in:

Grenze International Journal of Engineering & Technology (GIJET), 2020, v. 6, n. 2, p. 143

By:

Sravya, Karanam;
Kasthuri C. M.;
Meghana, Koramutla Ramesh;
Poornima, A. S.

Publication type:

Article

ANALYZING THE ECONOMIC IMPACT OF CREDIT CARD FRAUD: ACTIVATION, LIMIT UPGRADES, CASHBACK SCAMS, DISCOUNT FRAUD, AND OVERDRAFT RISKS.

Published in:

Degrés, 2024, v. 9, n. 11, p. 1

By:

YOGANANDHAM, G.;
ELANCHEZHIAN, G.

Publication type:

Article

A Systematic Review of Intelligent Systems and Analytic Applications in Credit Card Fraud Detection.

Published in:

2025

By:

Oztemel, Ercan;
Isik, Muhammed

Publication type:

Literature Review

An Augmentation of Credit Card Fraud Detection using Random Undersampling.

Published in:

Turkish Online Journal of Qualitative Inquiry, 2021, v. 12, n. 6, p. 664

By:

Khattri, Vipin;
Nayak, Sandeep Kumar

Publication type:

Article

A Teaching Case: Applying Benford's Law to Detect Credit Card Fraud Using Microsoft Excel.

Published in:

Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 116, doi. 10.2308/JFAR-2023-027

By:

Shen, Wei-Cheng;
He, Hao;
Lee, Chih-Chen

Publication type:

Article

FraudX AI: An Interpretable Machine Learning Framework for Credit Card Fraud Detection on Imbalanced Datasets.

Published in:

Computers (2073-431X), 2025, v. 14, n. 4, p. 120, doi. 10.3390/computers14040120

By:

Baisholan, Nazerke;
Dietz, J. Eric;
Gnatyuk, Sergiy;
Turdalyuly, Mussa;
Matson, Eric T.;
Baisholanova, Karlygash

Publication type:

Article

Weighted binary ELM optimized by the reptile search algorithm, application to credit card fraud detection.

Published in:

Multimedia Tools & Applications, 2024, v. 83, n. 39, p. 86383, doi. 10.1007/s11042-024-19508-x

By:

El Hlouli, Fatima Zohra;
Riffi, Jamal;
Mahraz, Mohamed Adnane;
Yahyaouy, Ali;
El Fazazy, Khalid;
Tairi, Hamid

Publication type:

Article

Smart credit card fraud detection system based on dilated convolutional neural network with sampling technique.

Published in:

Multimedia Tools & Applications, 2023, v. 82, n. 20, p. 31691, doi. 10.1007/s11042-023-15730-1

By:

Karthika, J.;
Senthilselvi, A.

Publication type:

Article

An integration of deep learning model with Navo Minority Over-Sampling Technique to detect the frauds in credit cards.

Published in:

Multimedia Tools & Applications, 2023, v. 82, n. 14, p. 21757, doi. 10.1007/s11042-023-14365-6

By:

Karthika, J.;
Senthilselvi, A.

Publication type:

Article

An efficient fraud detection framework with credit card imbalanced data in financial services.

Published in:

Multimedia Tools & Applications, 2023, v. 82, n. 3, p. 4139, doi. 10.1007/s11042-022-13434-6

By:

Abd El-Naby, Aya;
Hemdan, Ezz El-Din;
El-Sayed, Ayman

Publication type:

Article