期刊名称：International Journal of Innovative Research in Science, Engineering and Technology
印刷版ISSN：2347-6710
电子版ISSN：2319-8753
出版年度：2016
卷号：5
期号：3
页码：2896
DOI：10.15680/IJIRSET.2016.0503025
出版社：S&S Publications
摘要：This survey paper categories, compares, and summaries from different articles in automated frauddetection. It defines the professional fraudster, focuses the main types and subtypes of known fraud, and presents thenature of data evidence collected within affected industries. Within the business context of mining the data to achievehigher cost savings, this research presents methods and techniques together with their problems. Compared to allreviews on fraud detection, this survey covers more technical articles and is the only one, to the best of our knowledge,which proposes alternative data and solutions from related domains.
