المؤلفون: Ibrahim Y. Hafez, Ahmed Y. Hafez, Ahmed Saleh, Amr A. Abd El-Mageed, Amr A. Abohany

المصدر: Journal of Big Data, Vol 12, Iss 1, Pp 1-35 (2025)

مصطلحات موضوعية: Fraud attacks, Fraud detection (FD), Credit card fraud detection (CCFD), Machine learning (ML), Deep learning (DL), Meta-heuristic optimization (MHO), Computer engineering. Computer hardware, TK7885-7895, Information technology, T58.5-58.64, Electronic computers. Computer science, QA75.5-76.95

وصف الملف: electronic resource

Relation: https://doaj.org/toc/2196-1115

URL الوصول: https://doaj.org/article/cc3d17ea1e084f4792822de002d9ce5e

المؤلفون: Naz, Iram, Khan, Saleh Nawaz

المصدر: Journal of Financial Crime, 2024, Vol. 32, Issue 1, pp. 192-206.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFC-01-2024-0010

المؤلفون: Bansal, Kapil, Paliwal, Aseem Chandra, Singh, Arun Kumar

المصدر: International Journal of Law and Management, 2024, Vol. 67, Issue 2, pp. 191-209.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/IJLMA-08-2023-0198

المؤلفون: Al Natour, Abdul Rahman, Al-Mawali, Hamzah, Zaidan, Hala, Said, Yasmeen Hany Zaky

المصدر: Journal of Financial Reporting and Accounting, 2023, Vol. 23, Issue 1, pp. 30-55.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFRA-05-2023-0279

المؤلفون: Hassan, Syed Waleed Ul, Kiran, Samra, Gul, Samina, Khatatbeh, Ibrahim N., Zainab, Bibi

المصدر: Journal of Financial Reporting and Accounting, 2023, Vol. 23, Issue 1, pp. 5-29.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFRA-05-2023-0235

المؤلفون: Ozili, Peterson K.

المصدر: Journal of Financial Reporting and Accounting, 2023, Vol. 23, Issue 1, pp. 128-153.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFRA-02-2023-0106

المؤلفون: Fawaz Khaled Alarfaj, Shabnam Shahzadi

المصدر: IEEE Access, Vol 13, Pp 20633-20646 (2025)

مصطلحات موضوعية: Deep learning, credit card, fraud detection, graph neural network, autoencoders, Electrical engineering. Electronics. Nuclear engineering, TK1-9971

وصف الملف: electronic resource

Relation: https://ieeexplore.ieee.org/document/10689393/; https://doaj.org/toc/2169-3536

URL الوصول: https://doaj.org/article/38dea8a8d63542889bf6896a9df60482

المؤلفون: John T. Hancock, Taghi M. Khoshgoftaar, Qianxin Liang

المصدر: Journal of Big Data, Vol 12, Iss 1, Pp 1-22 (2025)

مصطلحات موضوعية: Class imbalance, Feature selection, SHAP, Credit Card Fraud Detection, One-class classification, Binary-class classification, Computer engineering. Computer hardware, TK7885-7895, Information technology, T58.5-58.64, Electronic computers. Computer science, QA75.5-76.95

وصف الملف: electronic resource

Relation: https://doaj.org/toc/2196-1115

URL الوصول: https://doaj.org/article/5a1864bf65764f8890a33f64865a5a95

المؤلفون: Nurafni Damanik, Chuan-Ming Liu

المصدر: IEEE Access, Vol 13, Pp 10356-10370 (2025)

مصطلحات موضوعية: K-MEANS, SMOTEENN, credit card, fraud detection, stacking ensemble, imbalance technique, Electrical engineering. Electronics. Nuclear engineering, TK1-9971

وصف الملف: electronic resource

Relation: https://ieeexplore.ieee.org/document/10836682/; https://doaj.org/toc/2169-3536

URL الوصول: https://doaj.org/article/c7b3edf5d979428fae7b4e8c51c6d981

المؤلفون: Nadia Rashid, Rashid Mehmood, Fahad Alqurashi, Saad Alqahtany, Juan M. Corchado

المصدر: IEEE Access, Vol 13, Pp 4341-4367 (2025)

مصطلحات موضوعية: Anomaly detection, deep learning, financial fraud detection, healthcare anomalies, machine learning, meta-features, Electrical engineering. Electronics. Nuclear engineering, TK1-9971

وصف الملف: electronic resource

Relation: https://ieeexplore.ieee.org/document/10819404/; https://doaj.org/toc/2169-3536

URL الوصول: https://doaj.org/article/d9b4706487fa442e9b41c5cce15b87d0

المؤلفون: Dalia Breskuvienė, Gintautas Dzemyda

المصدر: Journal of Big Data, Vol 11, Iss 1, Pp 1-24 (2024)

مصطلحات موضوعية: Feature selection, SOM, Imbalanced data, Classification, Fraud detection, Computer engineering. Computer hardware, TK7885-7895, Information technology, T58.5-58.64, Electronic computers. Computer science, QA75.5-76.95

وصف الملف: electronic resource

Relation: https://doaj.org/toc/2196-1115

URL الوصول: https://doaj.org/article/3617686a2a1f485cabe9ef45578cc45c

المؤلفون: Zhong-qiang Zhou, Ling Li, Ping Huang

المصدر: Journal of Risk Analysis and Crisis Response (JRACR), Vol 14, Iss 4-4, Pp 472-488 (2024)

مصطلحات موضوعية: illegal financial activities, risk assessment, financial fraud detection, Engineering (General). Civil engineering (General), TA1-2040, Risk in industry. Risk management, HD61

وصف الملف: electronic resource

Relation: https://doaj.org/toc/2210-8491; https://doaj.org/toc/2210-8505

URL الوصول: https://doaj.org/article/1596aa684caf4c898a93199bd725cc56

المؤلفون: Xinzhi Wang, Jiayu Guo, Xiangfeng Luo, Hang Yu

المصدر: Journal of Safety Science and Resilience, Vol 5, Iss 4, Pp 486-497 (2024)

مصطلحات موضوعية: Dynamic graph learning, Fraud detection, Graph neural network, Temporal information, Risk in industry. Risk management, HD61

وصف الملف: electronic resource

Relation: http://www.sciencedirect.com/science/article/pii/S2666449624000483; https://doaj.org/toc/2666-4496

URL الوصول: https://doaj.org/article/930e1e7868d3415bb97ce31771dcf873

المؤلفون: Putthiporn Thanathamathee, Siriporn Sawangarreerak, Siripinyo Chantamunee, Dinna Nina Mohd Nizam

المصدر: Emerging Science Journal, Vol 8, Iss 6, Pp 2404-2430 (2024)

مصطلحات موضوعية: fraud detection, shap-instance weighted, anchor explainable ai, optuna with hyperband., Technology (General), T1-995, Social sciences (General), H1-99

وصف الملف: electronic resource

Relation: https://ijournalse.org/index.php/ESJ/article/view/2653; https://doaj.org/toc/2610-9182

URL الوصول: https://doaj.org/article/8679d7980c3d4f8f8cec5089612e9484

المؤلفون: Boulieris, Petros, Pavlopoulos, John, Xenos, Alexandros, Vassalos, Vasilis

المصدر: Machine Learning. 113:5087-5108

مصطلحات موضوعية: Fraud detection, Natural language processing, E-banking, Feature engineering, Varying class imbalance

وصف الملف: print

URL الوصول: https://urn.kb.se/resolve?urn=urn:nbn:se:su:diva-221316
https://doi.org/10.1007/s10994-023-06354-5

المؤلفون: Alexandre, Daila Silva

المساهمون: Castelli, Mauro, Agostinho, Nuno Filipe Rosa, RUN

مصطلحات موضوعية: Fraud Detection, Fraud Detection Systems, Dynamic Systems, Machine Learning, Reinforcement Learning, SDG 9 - Industry, innovation and infrastructure, SDG 11 - Sustainable cities and communities, Domínio/Área Científica::Ciências Naturais::Ciências da Computação e da Informação

وصف الملف: application/pdf

الاتاحة: http://hdl.handle.net/10362/174155

المؤلفون: Pinzón, Natalia, Koundinya, Vikram, Galt, Ryan, Dowling, William, Baukloh, Marcela, Taku-Forchu, Namah, Schohr, Tracy, Roche, Leslie, Ikendi, Samuel, Cooper, Mark, Parker, Lauren, Pathak, Tapan

مصطلحات موضوعية: AI bots, fraud detection, online data collection, survey farms, surveys

وصف الملف: application/pdf

URL الوصول: https://escholarship.org/uc/item/94h3f6sk
https://escholarship.org/content/qt94h3f6sk/qt94h3f6sk.pdf

المؤلفون: Kassem, Rasha, Omoteso, Kamil

المصدر: Journal of Accounting Literature, 2023, Vol. 46, Issue 4, pp. 587-610.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JAL-03-2023-0055

المؤلفون: Mandal, Abinash, S., Amilan

المصدر: Journal of Financial Crime, 2023, Vol. 31, Issue 5, pp. 1106-1125.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFC-06-2023-0153

المؤلفون: Cunha, Leandro Lopes

المساهمون: Brito, Miguel A., Universidade do Minho

مصطلحات موضوعية: Active learning, Anomaly detection, Cryptocurrencies, Fraud detection, Aprendizagem ativa, Criptomoedas, Deteção de anomalias, Deteção de fraude, Engenharia e Tecnologia::Engenharia Eletrotécnica, Eletrónica e Informática

وصف الملف: application/pdf

Relation: 203756967

الاتاحة: https://hdl.handle.net/1822/94636