https://ieeexplore.ieee.org/document/8566574

https://www.hindawi.com/journals/scn/2018/5483472/

Article An Artificial Intelligence Approach to Financial Fraud Detec...

https://www.sas.com/en/whitepapers/machine-learning-primer-108796.html?utm_source=google&utm_medium=cpc&utm_campaign=ana-gen-emea_52484&gclid=CjwKCAiA7939BRBMEiwA-hX5J8vtx-nju6Zrk0VHMTgYPGdpEv1Apix0m6hV9S7BHzaSNM5kajUzixoC7mIQAvD_BwE

http://www.jcreview.com/fulltext/197-1592486927.pdf

https://econophysica.ru/researches/financial-fraud-detection-an-overview-of-existing-techniques/

https://www.henrylab.net/wp-content/uploads/2018/06/FraudRisk-E-Banking-2018.pdf

https://pdf.sciencedirectassets.com/280203/1-s2.0-S1877050919X00046/1-s2.0-S1877050919300079/main.pdf?X-Amz-Security-Token=IQoJb3JpZ2luX2VjEPf%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaCXVzLWVhc3QtMSJGMEQCIBockarKhYknfqr4FM3I%2FkoDhefu%2FCn0mGnR7%2FwKrA8bAiAWElEU8xHlI%2BXb4eRhyt3KVHwCJUcHXU9c2Bd04yi6Fyq0AwhwEAMaDDA1OTAwMzU0Njg2NSIMP7B5Bawohs6qwbptKpEDNhtX4YHVgpgOunX7B00FVpDE%2B1VC2awtSV4NUiRa7fajnnvEyHgzo2A%2BENKBVKB2%2Bv5r0Jt82sieOzocnzwLdQSNK4utsOIWBompyMI8aPcRdUizk5ODIge%2BAXrtKkP%2Bu4bxVFB0qi5CuXXvbSW4h%2FmOqdUNprjhvA4VOVNayZFYJvYivT90E2eQq7zqSrqYU28P8kR419KbfeLVAefMXONaheQ%2FAoZ4hXUmGJ%2B%2FXfeqUZycll%2FFjT4qLQnfzISNXyfMv7b41yR450gTLsPNvtIgb0QeRPvlbcCstLzNvwFJzAkB29RQr%2BhdUXTWcqSUqihECaoxGfVQ6Ku2rM%2BOwYzL%2BWkvaXTmbhcgTZugeLf3zzOdW3c2jO4GkR4lBXCKdSnn9%2FqlB68TJn5hrFvQDsnSKx6eiTk4zI8iixNLkQyfR8NDDmz3qhoCJXSrG04sauASuTG5epR9MT9FLEYP%2FaT9ZQrkQx%2F27Ew5bPrLVoOKHKlWA%2BM6Wn9g2yGZEpCV9unXAxagT4FXuKst40EEO3sw6NTd%2FQU67AEJdd%2Fp4iaEQKMmEhAwewfRWwi2bEe8jfFZq7wGR89Q3LCh7euIKCDemAPa0gbePSdAGPWLtBbdhsMSV49JYDmbnkzyvo41TX%2BIHvTK1mPmFwHwJvXeat4i3qs2urhuLXtNS5RyE5TijvFFKZSjMqSKAZpUz%2BggyeTZUQGmREg3kvYACztP04ipMNPUoXzFLmWyv8d2Nf0WdRrrwKveKfpbNfekVwPQ36LFOJvp6H%2BgY78F9NWcHRxMDEZb2E9ts5aXbL2NsuZFSo4%2FmC9J5%2FCyDY2%2FjpQ8Ypp29Jzm05R8T75Gqn82dH6uFSrNwA%3D%3D&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Date=20201120T082508Z&X-Amz-SignedHeaders=host&X-Amz-Expires=300&X-Amz-Credential=ASIAQ3PHCVTY5TP66NU7%2F20201120%2Fus-east-1%2Fs3%2Faws4_request&X-Amz-Signature=57b21d5881b499aaa60c61ff23e7802904d289e82757c78a0bbd449dc9583c87&hash=be8e6f9b84c277d0400847771ba9a075995b6ebf0fa4ea2e6a3654c71148d9a9&host=68042c943591013ac2b2430a89b270f6af2c76d8dfd086a07176afe7c76c2c61&pii=S1877050919300079&tid=spdf-705892e6-e3c1-4a27-a5c1-697d0d4df056&sid=1efa36836f2fd943228bfe67c67cb01ee17fgxrqb&type=client

https://www.cocolevio.com/2020/08/13/how-to-detect-credit-card-fraud-through-transaction-time-using-machine-learning/

https://spd.group/machine-learning/fraud-detection-with-machine-learning/

https://www.altexsoft.com/whitepapers/fraud-detection-how-machine-learning-systems-help-reveal-scams-in-fintech-healthcare-and-ecommerce/

Conference Paper Fraud Detection using Machine Learning and Deep Learning

Article Fraud detection models and payment transactions analysis usi...

https://lib.dr.iastate.edu/cgi/viewcontent.cgi?article=1449&context=creativecomponents

https://www.kaggle.com/turkayavci/fraud-detection-on-bank-payments

http://www.thinkmind.org/articles/cyber_2019_1_40_80069.pdf

https://aws.amazon.com/ru/solutions/implementations/fraud-detection-using-machine-learning/

Please look up Google Scholar: https://scholar.google.com/scholar?q=fraud+detection+machine+learning and the website links which has been mentioned by Bojidar Bojinov

Thanks.