pith. sign in

A Comprehensive Survey of Data Mining-based Fraud Detection Research

2 Pith papers cite this work. Polarity classification is still indexing.

2 Pith papers citing it
abstract

This survey paper categorises, compares, and summarises from almost all published technical and review articles in automated fraud detection within the last 10 years. It defines the professional fraudster, formalises the main types and subtypes of known fraud, and presents the nature of data evidence collected within affected industries. Within the business context of mining the data to achieve higher cost savings, this research presents methods and techniques together with their problems. Compared to all related reviews on fraud detection, this survey covers much more technical articles and is the only one, to the best of our knowledge, which proposes alternative data and solutions from related domains.

fields

cs.CL 1 cs.LG 1

years

2026 1 2019 1

verdicts

UNVERDICTED 2

clear filters

representative citing papers

citing papers explorer

Showing 1 of 1 citing paper after filters.