Table of Contents
About
Fraud
detection
Articles Related
Data Mining - (two class|binary) classification problem (yes/no, false/true)
Monitoring - (Alert|Anomalie) Detection
Event-Data Application
Data Mining - Data Mining - (Data|Knowledge) Discovery - Statistical Learning
Statistics - Benford's law (frequency distribution of digits)
Feature Engineering
Ad - Fraud
Documentation / Reference
graph analysis to identify stolen credit cards and fake identities
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection (Wiley and SAS Business Series)