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Counterfeit products such as drugs and vaccines as well as luxury items such as high-fashion handbags, watches, jewelry, garments, and cosmetics, represent significant direct losses of revenue to legitimate manufacturers and vendors, as…

Computer Vision and Pattern Recognition · Computer Science 2024-11-07 Hugo Garcia-Cotte , Dorra Mellouli , Abdul Rehman , Li Wang , David G. Stork

Distinguishing manipulated from real images is becoming increasingly difficult as new sophisticated image forgery approaches come out by the day. Naive classification approaches based on Convolutional Neural Networks (CNNs) show excellent…

Computer Vision and Pattern Recognition · Computer Science 2019-11-28 Davide Cozzolino , Justus Thies , Andreas Rössler , Christian Riess , Matthias Nießner , Luisa Verdoliva

Product counterfeiting is a serious problem causing the industry estimated losses of billions of dollars every year. With the increasing spread of e-commerce, the number of counterfeit products sold online increased substantially. We…

Databases · Computer Science 2015-04-03 Christian Wartner , Patrick Arnold , Erhard Rahm

As the financial industry becomes more interconnected and reliant on digital systems, fraud detection systems must evolve to meet growing threats. Cloud-enabled Transformer models present a transformative opportunity to address these…

Computational Engineering, Finance, and Science · Computer Science 2025-02-03 Tingting Deng , Shuochen Bi , Jue Xiao

Quality control of apparel items is mandatory in modern textile industry, as consumer's awareness and expectations about the highest possible standard is constantly increasing in favor of sustainable and ethical textile products. Such a…

Computer Vision and Pattern Recognition · Computer Science 2022-07-27 Marco Boresta , Tommaso Colombo , Alberto De Santis

Automatic defect recognition is one of the research hotspots in steel production, but most of the current methods mainly extract features manually and use machine learning classifiers to recognize defects, which cannot tackle the situation,…

Computer Vision and Pattern Recognition · Computer Science 2019-09-18 Jingwen Fu , Xiaoyan Zhu , Yingbin Li

Counterfeits harm consumers, governments, and intellectual property holders. They accounted for 3.3% of worldwide trades in 2016, having an estimated value of $509 billion in the same year. While estimations are mostly based on border…

Social and Information Networks · Computer Science 2023-10-25 Felix Soldner , Bennett Kleinberg , Shane D Johnson

In the last few years, the artifact patterns in fake images synthesized by different generative models have been inconsistent, leading to the failure of previous research that relied on spotting subtle differences between real and fake. In…

Computer Vision and Pattern Recognition · Computer Science 2025-03-04 Ziyou Liang , Weifeng Liu , Run Wang , Mengjie Wu , Boheng Li , Yuyang Zhang , Lina Wang , Xinyi Yang

Detection of credit card fraud is an acute issue of financial security because transaction datasets are highly lopsided, with fraud cases being only a drop in the ocean. Balancing datasets using the most popular methods of traditional…

Machine Learning · Computer Science 2025-09-25 Kashaf Ul Emaan

The e-commerce share in the global retail spend is showing a steady increase over the years indicating an evident shift of consumer attention from bricks and mortar to clicks in retail sector. In recent years, online marketplaces have…

Computers and Society · Computer Science 2018-05-02 Shini Renjith

Spoofing detection in financial trading is crucial, especially for identifying complex behaviors such as conspiracy spoofing. Traditional machine-learning approaches primarily focus on isolated node features, often overlooking the broader…

Machine Learning · Computer Science 2025-10-08 Sheng Xiang , Yidong Jiang , Yunting Chen , Dawei Cheng , Guoping Zhao , Changjun Jiang

Credit card fraud is a major issue nowadays, costing huge money and affecting trust in financial systems. Traditional fraud detection methods often fail to detect advanced and growing fraud techniques. This study focuses on using Graph…

Cryptography and Security · Computer Science 2025-04-01 Irin Sultana , Syed Mustavi Maheen , Naresh Kshetri , Md Nasim Fardous Zim

The burgeoning e-Commerce sector requires advanced solutions for the detection of transaction fraud. With an increasing risk of financial information theft and account takeovers, deep learning methods have become integral to the embedding…

Machine Learning · Computer Science 2025-05-19 Bo Qu , Zhurong Wang , Minghao Gu , Daisuke Yagi , Yang Zhao , Yinan Shan , Frank Zahradnik

As algorithmic trading and electronic markets continue to transform the landscape of financial markets, detecting and deterring rogue agents to maintain a fair and efficient marketplace is crucial. The explosion of large datasets and the…

Trading and Market Microstructure · Quantitative Finance 2024-03-21 Kaushalya Kularatnam , Tania Stathaki

Credit card fraud incurs a considerable cost for both cardholders and issuing banks. Contemporary methods apply machine learning-based classifiers to detect fraudulent behavior from labeled transaction records. But labeled data are usually…

Machine Learning · Computer Science 2024-12-25 Sheng Xiang , Mingzhi Zhu , Dawei Cheng , Enxia Li , Ruihui Zhao , Yi Ouyang , Ling Chen , Yefeng Zheng

Social media becomes the central way for people to obtain and utilise news, due to its rapidness and inexpensive value of data distribution. Though, such features of social media platforms also present it a root cause of fake news…

Social and Information Networks · Computer Science 2021-09-29 Priyanka Meel , Dinesh Kumar Vishwakarma

With the booming growth of e-commerce, detecting financial fraud has become an urgent task to avoid transaction risks. Despite the successful applications of Graph Neural Networks (GNNs) in fraud detection, the existing solutions are only…

Computational Engineering, Finance, and Science · Computer Science 2022-05-24 Yujie Li , Yuxuan Yang , Xin Yang , Qiang Gao , Fan Zhou

The increasing availability of advanced image editing tools has led to a significant rise in manipulated digital content, posing serious challenges for digital forensics and information security. This study presents a transfer…

Computer Vision and Pattern Recognition · Computer Science 2026-05-12 Fatma Betul Buyuk , Gozde Karatas Baydogmus , Ali Buldu , Ayaulym Tulendiyeva , Zhuldyz Baizhumanova

In this work, we introduce an innovative autoregressive model leveraging Generative Pretrained Transformer (GPT) architectures, tailored for fraud detection in payment systems. Our approach innovatively confronts token explosion and…

Machine Learning · Computer Science 2023-12-25 Ze Yu Zhao , Zheng Zhu , Guilin Li , Wenhan Wang , Bo Wang

Deepfake is the manipulated video made with a generative deep learning technique such as Generative Adversarial Networks (GANs) or Auto Encoder that anyone can utilize. Recently, with the increase of Deepfake videos, some classifiers…

Computer Vision and Pattern Recognition · Computer Science 2021-04-06 Young-Jin Heo , Young-Ju Choi , Young-Woon Lee , Byung-Gyu Kim
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