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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…

Artificial Intelligence · Computer Science 2019-04-03 Clifton Phua , Vincent Lee , Kate Smith , Ross Gayler

Elections seem simple---aren't they just counting? But they have a unique, challenging combination of security and privacy requirements. The stakes are high; the context is adversarial; the electorate needs to be convinced that the results…

Credit card fraud causes significant financial losses and frequently occurs as fraud attack, defined as short-term sequence of fraudulent transactions associated with high transaction rates and amounts, business areas historically tied to…

Optimization and Control · Mathematics 2025-03-27 Alexander Stotsky

The recent wave of AI research has enabled a new brand of synthetic media, called deepfakes. Deepfakes have impressive photorealism, which has generated exciting new use cases but also raised serious threats to our increasingly digital…

Computer Vision and Pattern Recognition · Computer Science 2023-04-18 Nikolaos Giatsoglou , Symeon Papadopoulos , Ioannis Kompatsiaris

This study uses the semantic brand score, a novel measure of brand importance in big textual data, to forecast elections based on online news. About 35,000 online news articles were transformed into networks of co-occurring words and…

Social and Information Networks · Computer Science 2021-05-13 A. Fronzetti Colladon

Due to its critical role in cybersecurity, digital forensics has received significant attention from researchers and practitioners alike. The ever increasing sophistication of modern cyberattacks is directly related to the complexity of…

We propose new methods of electoral statistics. With their help, we study transcripts of vote counting in municipal elections. We construct and apply effective statistical tests to detect the ballot stuffing at the level of individual…

Physics and Society · Physics 2026-04-17 Andrey V. Podlazov , Vadim Makarov

Forensic scientists are often criticised for the lack of quantitative support for the conclusions of their examinations. While scholars advocate for the use of a Bayes factor to quantify the weight of forensic evidence, it is often…

In everyday life. Technological advancement can be found in many facets of life, including personal computers, mobile devices, wearables, cloud services, video gaming, web-powered messaging, social media, Internet-connected devices, etc.…

Computers and Society · Computer Science 2016-10-04 Mark Scanlon

We investigate how the use of bullet comparison algorithms and demonstrative evidence may affect juror perceptions of reliability, credibility, and understanding of expert witnesses and presented evidence. The use of statistical methods in…

Computers and Society · Computer Science 2024-05-17 Rachel Rogers , Susan VanderPlas

Statistical divergence is widely applied in multimedia processing, basically due to regularity and interpretable features displayed in data. However, in a broader range of data realm, these advantages may no longer be feasible, and…

Databases · Computer Science 2020-11-20 Ruoyu Wang , Xiaobo Hu , Daniel Sun , Guoqiang Li , Raymond Wong , Shiping Chen , Jianquan Liu

The modern era is characterised as an era of information or Big Data. This has motivated a huge literature on new methods for extracting information and insights from these data. A natural question is how these approaches differ from those…

Computation · Statistics 2020-06-09 Farzana Jahan , Insha Ullah , Kerrie L Mengersen

Many recent political events, like the 2016 US Presidential elections or the 2018 Brazilian elections have raised the attention of institutions and of the general public on the role of Internet and social media in influencing the outcome of…

Computation and Language · Computer Science 2019-11-19 Seunghak Yu , Giovanni Da San Martino , Preslav Nakov

Fraudulent activities are an expensive problem for many financial institutions, costing billions of dollars to corporations annually. More commonly occurring activities in this regard are credit card frauds. In this context, the credit card…

Machine Learning · Computer Science 2024-06-27 Harshit Sharma , Harsh K. Gandhi , Apoorv Jain

In this paper, we apply genetic algorithms to the field of electoral studies. Forecasting election results is one of the most exciting and demanding tasks in the area of market research, especially due to the fact that decisions have to be…

Neural and Evolutionary Computing · Computer Science 2014-01-21 Ronald Hochreiter , Christoph Waldhauser

Fake news has now grown into a big problem for societies and also a major challenge for people fighting disinformation. This phenomenon plagues democratic elections, reputations of individual persons or organizations, and has negatively…

As online fraud becomes more sophisticated and pervasive, traditional fraud detection methods are struggling to keep pace with the evolving tactics employed by fraudsters. This paper explores the transformative role of machine learning in…

Machine Learning · Computer Science 2024-10-29 Md Kamrul Hasan Chy

Recently, image manipulation has achieved rapid growth due to the advancement of sophisticated image editing tools. A recent surge of generated fake imagery and videos using neural networks is DeepFake. DeepFake algorithms can create fake…

Computer Vision and Pattern Recognition · Computer Science 2022-06-01 Naciye Celebi , Qingzhong Liu , Muhammed Karatoprak

Image forensic plays a crucial role in both criminal investigations (e.g., dissemination of fake images to spread racial hate or false narratives about specific ethnicity groups) and civil litigation (e.g., defamation). Increasingly,…

Cryptography and Security · Computer Science 2020-10-20 Ehsan Nowroozi , Ali Dehghantanha , Reza M. Parizi , Kim-Kwang Raymond Choo

Credit card is one of the most extensive methods of instalment for both online and offline mode of payment for electronic transactions in recent times. credit cards invention has provided significant ease in electronic transactions.…

Machine Learning · Computer Science 2024-09-23 Sourav Verma , Joydip Dhar