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Addressing class imbalance is a central challenge in credit card fraud detection, as it directly impacts predictive reliability in real-world financial systems. To overcome this, the study proposes an enhanced workflow based on the…

Machine Learning · Computer Science 2026-02-09 Reza E. Fazel , Arash Bakhtiary , Siavash A. Bigdeli

Due to the convergence of various mobile access technologies like UMTS, WLAN, and WiMax the need for a new supporting infrastructure arises. This infrastructure should be able to support more efficient ways to authenticate users and…

Cryptography and Security · Computer Science 2007-05-23 Nicolai Kuntze , Andreas U. Schmidt

The rapid evolution of Artificial Intelligence (AI)-based Virtual Assistants (VAs) e.g., Google Gemini, ChatGPT, Microsoft Copilot, and High-Flyer Deepseek has turned them into convenient interfaces for managing emerging technologies such…

Artificial Intelligence · Computer Science 2025-05-13 Jennifer Mondragon , Carlos Rubio-Medrano , Gael Cruz , Dvijesh Shastri

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

In collaborative systems with complex tasks relying on distributed resources, trust evaluation of potential collaborators has emerged as an effective mechanism for task completion. However, due to the network dynamics and varying…

Artificial Intelligence · Computer Science 2025-08-04 Botao Zhu , Xianbin Wang , Lei Zhang , Xuemin , Shen

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…

Cryptography and Security · Computer Science 2026-04-29 Emunah S-S. Chan , Aldar C-F. Chan

AI plays a key role in current cyberspace and future immersive ecosystems that pinpoint user experiences. Thus, the trustworthiness of such AI systems is vital as failures in these systems can cause serious user harm. Although there are…

Computers and Society · Computer Science 2022-03-09 Pengyuan Zhou , Benjamin Finley , Lik-Hang Lee , Yong Liao , Haiyong Xie , Pan Hui

We introduce the novel problem of benchmarking fraud detectors on private graph-structured data. Currently, many types of fraud are managed in part by automated detection algorithms that operate over graphs. We consider the scenario where a…

Cryptography and Security · Computer Science 2025-07-31 Alexander Goldberg , Giulia Fanti , Nihar Shah , Zhiwei Steven Wu

Telecom industries lose globally 46.3 Billion USD due to fraud. Data mining and machine learning techniques (apart from rules oriented approach) have been used in past, but efficiency has been low as fraud pattern changes very rapidly. This…

Machine Learning · Computer Science 2023-11-03 Sudarson Roy Pratihar , Subhadip Paul , Pranab Kumar Dash , Amartya Kumar Das

Large language models (LLMs) show promise for extracting information from Electronic Health Records (EHR) and supporting clinical decisions. However, deployment in clinical settings faces challenges due to hallucination risks. We propose…

Artificial Intelligence · Computer Science 2025-08-27 Yongwoo Song , Minbyul Jeong , Mujeen Sung

In many service markets, expert providers possess an information advantage over consumers regarding the necessary services, creating opportunities for fraudulent practices. These may involve overtreatment through unnecessary services or…

Theoretical Economics · Economics 2025-03-28 Xiaoyan Xu , Weishi Lim , Xing Zhang , Jeff Cai

The distributed structure of the Internet of things has gradually replaced the centralized structure because of its scalability, security, and single point of failure. The huge scale of information recording of the Internet of things brings…

Networking and Internet Architecture · Computer Science 2022-10-27 Xuefei Li , Ru Li

Insider threats are a particularly tricky cybersecurity issue, especially in zero-trust architectures (ZTA) where implicit trust is removed. Although the rule of thumb is never trust, always verify, attackers can still use legitimate…

Cryptography and Security · Computer Science 2026-01-13 Gaurav Sarraf

Threat modelling is the process of identifying potential vulnerabilities in a system and prioritising them. Existing threat modelling tools focus primarily on technical systems and are not as well suited to interpersonal threats. In this…

Cryptography and Security · Computer Science 2025-05-06 Kieron Ivy Turk , Anna Talas , Alice Hutchings

We investigate the problem of autonomous agents processing pieces of information that may be corrupted (tainted). Agents have the option of contacting a central database for a reliable check of the status of the message, but this procedure…

Multiagent Systems · Computer Science 2011-08-22 Franco Bagnoli , Andrea Guazzini , Pietro Lio'

Modern data stores achieve scalability by partitioning data into shards and fault-tolerance by replicating each shard across several servers. A key component of such systems is a Transaction Certification Service (TCS), which atomically…

Distributed, Parallel, and Cluster Computing · Computer Science 2019-06-05 Manuel Bravo , Alexey Gotsman

Fraud detection is to identify, monitor, and prevent potentially fraudulent activities from complex data. The recent development and success in AI, especially machine learning, provides a new data-driven way to deal with fraud. From a…

Machine Learning · Statistics 2023-05-19 Biao Xu , Yao Wang , Xiuwu Liao , Kaidong Wang

Algorithmic processes are increasingly employed to perform managerial decision making, especially after the tremendous success in Artificial Intelligence (AI). This paradigm shift is occurring because these sophisticated AI techniques are…

Computers and Society · Computer Science 2021-09-30 Jianlong Zhou , Sunny Verma , Mudit Mittal , Fang Chen

Fraud detection is a challenging task due to the changing nature of fraud patterns over time and the limited availability of fraud examples to learn such sophisticated patterns. Thus, fraud detection with the aid of smart versions of…

Machine Learning · Computer Science 2022-09-07 Mary Isangediok , Kelum Gajamannage

The upcoming WebRTC-based browser-to-browser communication services present new challenges for user discovery in peer-to-peer mode. Even more so, if we wish to enable different web communication services to interact. This paper presents…

Networking and Internet Architecture · Computer Science 2017-11-20 Ingo Friese , Rebecca Copeland , Sebastian Göndör , Felix Beierle , Axel Küpper , Ricardo Lopes Pereira , Jean-Michel Crom