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141

Hybrid feature selection framework for enhanced credit card fraud detection using machine learning models.
Al Mahmud Siam ; Pankaj Bhowmik ; Md Palash Uddin
PLoS ONE, Vol 20, Iss 7, p e0326975 (2025)

Medicine Science
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142

Insurance Fraud Detection - Using Complex Networks to Detect Suspicious Entity Relationships
Mouco, João Marques Paredes ; Pimentão, João ; Sousa, Pedro ; et al.

Insurance fraud Machine learning Knowledge discovery Complex networks Domínio/Área Científica:...
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143

A Unified Transformer–BDI Architecture for Financial Fraud Detection: Distributed Knowledge Transfer Across Diverse Datasets.
Dubey, Parul ; Dubey, Pushkar ; Bokoro, Pitshou N.
Forecasting. Jun2025, Vol. 7 Issue 2, p31. 34p.

TRANSFORMER models INFORMATION technology s... DEEP learning MACHINE learning KNOWLEDGE transfer DATA quality …
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144

Financial Fraud Detection: Using semi-supervised learning.
Induja, M. S. ; Anuradha, A. ; Mulasseri, Sileesh ; et al.
Current Science (00113891). 1/25/2024, Vol. 126 Issue 2, p123-124. 2p.

FRAUD investigation MACHINE learning SUPERVISED learning
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145

Medicare Fraud Detection Using Graph Analysis: A Comparative Study of Machine Learning and Graph Neural Networks
Yeeun Yoo ; Jinho Shin ; Sunghyon Kyeong
IEEE Access, Vol 11, Pp 88278-88294 (2023)

Graph neural network graph centrality measure machine learning medicare fraud detection Electrical engineering.... TK1-9971
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146

QFNN-FFD: Quantum Federated Neural Network for Financial Fraud Detection
Innan, Nouhaila ; Marchisio, Alberto ; Bennai, Mohamed ; et al.

E-Ressource
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147

Financial Audit Using Data Analytics
Nouri, Zied ; Rio, José Américo Alves Sustelo ; RUN

Financial Audit Data Analytics Fraud Detection Machine Learning Regulatory Compliance Data-Driven Audit …
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148

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149

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150

Fraud Detection in Financial Transactions: A Unified Deep Learning Approach.
Tanvir Rahman Mazumder, Md. ; Shahadat Hossain Shourov, Md. ; Rasul, Iftekhar ; et al.
Journal of Economics, Finance & Accounting Studies. Mar/Apr2025, Vol. 7 Issue 2, p184-194. 11p.

FRAUD MACHINE learning DEEP learning CONVOLUTIONAL neural net... FRAUD investigation CRANES (Birds)
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151

Advanced Financial Fraud Malware Detection Method in the Android Environment
Jaeho Shin ; Daehyun Kim ; Kyungho Lee
Applied Sciences, Vol 15, Iss 7, p 3905 (2025)

Android financial fraud malware static analysis machine learning unbalanced data …
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152

Decoding the numbers and language behind financial statement fraud
Oliveira, João de Brito Brás de

Fraud detection Demonstração financeira... SEC Deep learning Machine learning -- Mach... LLM
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153

Anomaly Detection in Financial Transactions Using Convolutional Neural Networks.
Tanvir Rahman Mazumder, Md. ; Shahadat Hossain Shourov, Md. ; Rasul, Iftekhar ; et al.
Journal of Economics, Finance & Accounting Studies. Mar/Apr2025, Vol. 7 Issue 2, p195-207. 13p.

FINANCIAL engineering FRAUD MACHINE learning CONVOLUTIONAL neural net... DEEP learning SUPPORT vector machines
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154

A Bibliometric Analysis of the Financial Fraud Detection Literature from 2004 To 2024
Moh Faris Nur Wahib ; Abdul Rohman
Journal of Economics, Finance And Management Studies.

Financial Fraud Fraud Detection Fraud Identification Bibliometric Analysis R Packages
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155

Using visibility graphs for the detection of illicit cryptocurrency transactions
Barbosa, Rui André Fernandes

Cryptocurrency Illicit transactions Visibility graphs Network analysis Graph metrics Class imbalance …
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156

Enhancing credit card fraud detection using Hybrid MOPSO-SMOTE for imbalanced dataset resampling.
El Gamouz, Nourddine ; Elansari, Taoufyq ; Abdellaoui Alaoui, El Arbi ; et al.
Information Security Journal: A Global Perspective. Dec2025, p1-31. 31p. 6 Illustrations.

CREDIT card fraud MULTI-objective optimiza... DETECTION algorithms MACHINE learning RESAMPLING (Statistics)
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157

Transparency and Privacy: The Role of Explainable AI and Federated Learning in Financial Fraud Detection
Tomisin Awosika ; Raj Mani Shukla ; Bernardi Pranggono
IEEE Access, Vol 12, Pp 64551-64560 (2024)

Fraud detection explainable AI federated learning machine learning Electrical engineering.... TK1-9971
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158

Fraud Detection Systems Empowered by Context-Awareness: Leveraging Dynamic Machine Learning Techniques
Alexandre, Daila Silva ; Castelli, Mauro ; Agostinho, Nuno Filipe Rosa ; et al.

Fraud Detection Fraud Detection Systems Dynamic Systems Machine Learning Reinforcement Learning SDG 9 - Industry, innova... …
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159

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160

Toward an Integrated Framework With Corporate Culture for Financial Fraud Detection in China’s A‐Share Market.
Zhang, Zhaolong ; Wu, Ying ; Xu, Fengmin ; et al.
Accounting & Finance. Nov2025, p1. 26p. 2 Illustrations.

CORPORATE culture FINANCIAL markets FRAUD investigation LOGISTIC regression anal... BOOSTING algorithms MACHINE learning …
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