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Keyword:fraud

Papers
Selecting Indicators of Predicting Fraud Risk. Case Study for Romanian Business Environment
Ioana Lavinia Safta Pleșa, Andrada Ioana Sabău Popa, Nicolae Sorin Borlea and Anastasia Ciubotaru
EasyChair Preprint no. 9304
Feature Selection and Imbalanced Data Problem Solving in Classification of Banking Fraud Prevention
Rachatawan Virakul and Kitsana Waiyamai
EasyChair Preprint no. 8776
An Enhanced Multimodal eBanking Security Model
Moses Agana and Samuel Eneji
EasyChair Preprint no. 4066
Security Management Information System
Kamil Andrzejewski
EasyChair Preprint no. 2641
Data Mining for Fraud Detection in Large Scale Financial Transactions
Knox Kamusweke, Mayumbo Nyirenda and Monde Kabemba
EasyChair Preprint no. 1729
E-government Development in Nigeria, Bank Verification No (BVN) an Anti-Corruption Tool.
Ernest Nwadinobi and Amanda Peart
EasyChair Preprint no. 29
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