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Fraud in healthcare is widespread, as doctors could prescribe unnecessary treatments to increase bills. Insurance companies want to detect these anomalous fraudulent bills and reduce their losses. Traditional fraud detection methods use…

Machine Learning · Computer Science 2020-10-13 Victoria Snorovikhina , Alexey Zaytsev

There have been numerous works on network intrusion detection and prevention systems, but work on application layer intrusion detection and prevention is rare and not very mature. Intrusion detection and prevention at both network and…

Cryptography and Security · Computer Science 2014-11-13 Amal Saha , Sugata Sanyal

This study proposes a credit card fraud detection method based on Heterogeneous Graph Neural Network (HGNN) to address fraud in complex transaction networks. Unlike traditional machine learning methods that rely solely on numerical features…

Machine Learning · Computer Science 2025-04-14 Qiuwu Sha , Tengda Tang , Xinyu Du , Jie Liu , Yixian Wang , Yuan Sheng

In this digital era, our lives highly depend on the internet and worldwide technology. Wide usage of technology and platforms of communication makes our lives better and easier. But on the other side it carries out some security issues and…

Cryptography and Security · Computer Science 2024-04-18 Muhammad Shoaib Farooq , Hina jabbar

Fraud detection remains a critical task in high-stakes domains such as finance and e-commerce, where undetected fraudulent transactions can lead to significant economic losses. In this study, we systematically compare the performance of…

Machine Learning · Computer Science 2025-09-19 Chao Wang , Chuanhao Nie , Yunbo Liu

Since the emergence of joint-stock companies, financial fraud by listed firms has repeatedly undermined capital markets. Fraud is difficult to detect because of covert tactics and the high labor and time costs of audits. Traditional…

Machine Learning · Computer Science 2025-12-11 Xiao Li

Online romance scams are a prevalent form of mass-marketing fraud in the West, and yet few studies have addressed the technical or data-driven responses to this problem. In this type of scam, fraudsters craft fake profiles and manually…

Cryptography and Security · Computer Science 2019-05-31 Guillermo Suarez-Tangil , Matthew Edwards , Claudia Peersman , Gianluca Stringhini , Awais Rashid , Monica Whitty

In many large scale distributed systems and on the web, agents need to interact with other unknown agents to carry out some tasks or transactions. The ability to reason about and assess the potential risks in carrying out such transactions…

Distributed, Parallel, and Cluster Computing · Computer Science 2011-03-02 Xin Liu , Gilles Tredan , Anwitaman Datta

Backdoor attacks allow an attacker to embed functionality jeopardizing proper behavior of any algorithm, machine learning or not. This hidden functionality can remain inactive for normal use of the algorithm until activated by the attacker.…

Computer Vision and Pattern Recognition · Computer Science 2022-08-23 Alexander Unnervik , Sébastien Marcel

Detecting Domain Name System (DNS) tunneling is a significant challenge in security due to its capacity to hide harmful actions within DNS traffic that appears to be normal and legitimate. Traditional detection methods are based on…

Cryptography and Security · Computer Science 2025-07-15 Novruz Amirov , Baran Isik , Bilal Ihsan Tuncer , Serif Bahtiyar

As one type of machine-learning model, a "decision-tree ensemble model" (DTEM) is represented by a set of decision trees. A DTEM is mainly known to be valid for structured data; however, like other machine-learning models, it is difficult…

Software Engineering · Computer Science 2020-05-25 Naoto Sato , Hironobu Kuruma , Yuichiroh Nakagawa , Hideto Ogawa

This article puts forward the use of mutual information values to replicate the expertise of security professionals in selecting features for detecting web attacks. The goal is to enhance the effectiveness of web application firewalls…

Cryptography and Security · Computer Science 2024-07-29 Amanda Riverol , Gustavo Betarte , Rodrigo Martínez , Álvaro Pardo

In many real-world AD applications including computer security and fraud prevention, the anomaly detector must be configurable by the human analyst to minimize the effort on false positives. One important way to configure the detector is by…

Machine Learning · Computer Science 2024-05-15 Shubhomoy Das , Md Rakibul Islam , Nitthilan Kannappan Jayakodi , Janardhan Rao Doppa

In the age of digital finance, detecting fraudulent transactions and money laundering is critical for financial institutions. This paper presents a scalable and efficient solution using Big Data tools and machine learning models. We utilize…

Distributed, Parallel, and Cluster Computing · Computer Science 2025-06-04 Chen Liu , Hengyu Tang , Zhixiao Yang , Ke Zhou , Sangwhan Cha

In the growing world of the internet, the number of ways to obtain crucial data such as passwords and login credentials, as well as sensitive personal information has expanded. Page impersonation, often known as phishing, is one method of…

Cryptography and Security · Computer Science 2022-09-07 Aman Rangapur , Tarun Kanakam , Dhanvanthini P

Many cyberattacks start with disseminating phishing URLs. When clicking these phishing URLs, the victim's private information is leaked to the attacker. There have been proposed several machine learning methods to detect phishing URLs.…

Cryptography and Security · Computer Science 2022-09-07 Taeri Kim , Noseong Park , Jiwon Hong , Sang-Wook Kim

Characteristics and way of behavior of attacks and infiltrators on computer networks are usually very difficult and need an expert In addition; the advancement of computer networks, the number of attacks and infiltrations are also…

Cryptography and Security · Computer Science 2020-04-20 Amir Javadpour , Sanaz Kazemi Abharian , Guojun Wang

Fintech companies have been facing challenges from fraudulent behavior for a long time. Fraud rate in Chinese P2P financial market could go as high as 10%. It is crucial to collect sufficient information of the user as input to the…

Other Computer Science · Computer Science 2019-10-07 Hao Wang , Zonghu Wang , Bin Zhang , Jun Zhou

Fraud detection on graph data can be viewed as a demanding task that requires distinguishing between different types of nodes. Because graph neural networks (GNNs) are naturally suited for processing information encoded in graph form…

Machine Learning · Computer Science 2026-04-17 Wei He , Wensheng Gan , Philip S. Yu

What if a successful company starts to receive a torrent of low-valued (one or two stars) recommendations in its mobile apps from multiple users within a short (say one month) period of time? Is it legitimate evidence that the apps have…

Social and Information Networks · Computer Science 2016-11-24 Gabriel Gimenes , Robson Cordeiro , Jose F. Rodrigues-Jr