Related papers: Code Word Detection in Fraud Investigations using …

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…

User authentication and fraud detection face growing challenges as digital systems expand and adversaries adopt increasingly sophisticated tactics. Traditional knowledge-based authentication remains rigid, requiring exact word-for-word…

Semantic code search is the task of retrieving relevant code snippet given a natural language query. Different from typical information retrieval tasks, code search requires to bridge the semantic gap between the programming language and…

The automatic detection of frauds in banking transactions has been recently studied as a way to help the analysts finding fraudulent operations. Due to the availability of a human feedback, this task has been studied in the framework of…

This systematic literature review examines the role of machine learning in fraud detection within digital banking, synthesizing evidence from 118 peer-reviewed studies and institutional reports. Following the PRISMA guidelines, the review…

Financial forensics has an important role in the field of finance to detect and investigate the occurrence of finance related crimes like money laundering. However, as with other forms of criminal activities, the forensics analysis of such…

Large Language Models (LLMs) have gained prominence in various applications, including security. This paper explores the utility of LLMs in scam detection, a critical aspect of cybersecurity. Unlike traditional applications, we propose a…

Large language models (LLMs) have been massively applied to many tasks, often surpassing state-of-the-art approaches. While their effectiveness in code generation has been extensively studied (e.g., AlphaCode), their potential for code…

With the increase of credit card usage, the volume of credit card misuse also has significantly increased. As a result, financial organizations are working hard on developing and deploying credit card fraud detection methods, in order to…

People are regularly confronted with potentially deceptive statements (e.g., fake news, misleading product reviews, or lies about activities). Only few works on automated text-based deception detection have exploited the potential of deep…

In this paper, we propose a novel hash learning approach that has the following main distinguishing features, when compared to past frameworks. First, the codewords are utilized in the Hamming space as ancillary techniques to accomplish its…

The proliferation of fake news and its propagation on social media has become a major concern due to its ability to create devastating impacts. Different machine learning approaches have been suggested to detect fake news. However, most of…

The detection of fraud in accounting data is a long-standing challenge in financial statement audits. Nowadays, the majority of applied techniques refer to handcrafted rules derived from known fraud scenarios. While fairly successful, these…

Neural networks provide new possibilities to automatically learn complex language patterns and query-document relations. Neural IR models have achieved promising results in learning query-document relevance patterns, but few explorations…

Detecting harmful AI actions is important as AI agents gain adoption. Chain-of-thought (CoT) monitoring is one method widely used to detect adversarial attacks and AI misalignment. However, attackers and misaligned models might evade CoT…

Deepfake detection, the task of automatically discriminating machine-generated text, is increasingly critical with recent advances in natural language generative models. Existing approaches to deepfake detection typically represent…

One of the stratagems used to deceive spam filters is to substitute vocables with synonyms or similar words that turn the message unrecognisable by the detection algorithms. In this paper we investigate whether the recent development of…

Machine learning has opened up new tools for financial fraud detection. Using a sample of annotated transactions, a machine learning classification algorithm learns to detect frauds. With growing credit card transaction volumes and rising…

As the world is rapidly moving towards digitization and money transactions are becoming cashless, the use of credit cards has rapidly increased. The fraud activities associated with it have also been increasing which leads to a huge loss to…

The continuous growth of the e-commerce industry attracts fraudsters who exploit stolen credit card details. Companies often investigate suspicious transactions in order to retain customer trust and address gaps in their fraud detection…