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A Contrast Metric for Fraud Detection in Rich Graphs 期刊论文
IEEE TRANSACTIONS ON KNOWLEDGE AND DATA ENGINEERING, 2019, 卷号: 31, 期号: 12, 页码: 2235-2248
作者:  Liu, Shenghua;  Hooi, Bryan;  Faloutsos, Christos
收藏  |  浏览/下载:11/0  |  提交时间:2020/12/10
Are You for Real? Detecting Identity Fraud via Dialogue Interactions 会议论文
香港, 2019-11
作者:  Wang, Weikang;  Zhang, Jiajun;  Li, Qian;  Zong, Chengqing;  Li, Zhifei
收藏  |  浏览/下载:8/0  |  提交时间:2020/06/10
The Effect of Unannounced Inspection on Prevention of Drug Fraud 期刊论文
JOURNAL OF SYSTEMS SCIENCE AND SYSTEMS ENGINEERING, 2019, 卷号: 28, 期号: 1, 页码: 63-90
作者:  Zhang, Manman;  Zhang, Juliang;  Cheng, T. C. E.;  Hua, Guowei;  Yan, Xiaojie
收藏  |  浏览/下载:58/0  |  提交时间:2019/03/11
Leveraging Product Characteristics for Online Collusive Detection in Big Data Transactions 期刊论文
IEEE ACCESS, 2019, 卷号: 7, 页码: 40154-40164
作者:  Luo, Suyuan;  Wan, Shaohua
收藏  |  浏览/下载:25/0  |  提交时间:2019/08/22
The Efficacy of Predictive Methods in Financial Statement Fraud 期刊论文
DISCRETE DYNAMICS IN NATURE AND SOCIETY, 2019
作者:  Omidi, Mahdi;  Min, Qingfei;  Moradinaftchali, Vahab;  Piri, Muhammad
收藏  |  浏览/下载:4/0  |  提交时间:2019/12/02
ABSI: An Adaptive Binary Splitting Algorithm for Malicious Meter Inspection in Smart Grid 期刊论文
IEEE Transactions on Information Forensics and Security, 2019, 卷号: 14, 期号: 2, 页码: 445-458
作者:  Xia XF(夏小芳);  Xiao Y(肖杨);  Liang W(梁炜)
收藏  |  浏览/下载:48/0  |  提交时间:2018/07/31
The impact of corporate fraud on director-interlocked firms: Evidence from bank loans 期刊论文
JOURNAL OF BUSINESS FINANCE & ACCOUNTING, 2019, 卷号: 46, 期号: 1-2
作者:  Lai, Tat-kei;  Lei, Adrian C. H.;  Song, Frank M.
收藏  |  浏览/下载:9/0  |  提交时间:2019/12/05
Detecting Financial Statement Fraud Using Random Forest with SMOTE (Open Access) 会议论文
作者:  Ye, Huanzhuo;  Xiang, Lin;  Gan, Yanping
收藏  |  浏览/下载:6/0  |  提交时间:2019/12/05
Fusion of near‐infrared and fluorescence spectroscopy for untargeted fraud detection of Chinese tea seed oil using chemometric methods 期刊论文
Journal of the Science of Food and Agriculture, 2019, 卷号: Vol.99 No.5, 页码: 2285-2291
作者:  Ou Hu;  Jing Chen;  Pengfei Gao;  Gangfeng Li;  Shijie Du
收藏  |  浏览/下载:4/0  |  提交时间:2019/12/13
Examining the perceptual and behavioral effects of mobile internet fraud: A social network approach 期刊论文
TELEMATICS AND INFORMATICS, 2019, 卷号: 41, 页码: 103-113
作者:  Wei, Ran;  Liu, Xun;  Liu, Xinchuan
收藏  |  浏览/下载:3/0  |  提交时间:2019/12/11


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