Hello every one, I wanted to know is there any specific source for the papers on specific category. I am looking for the papers related to online credit card frauds in bank transactions, but I get papers in general related to credit card fraud but not specific to the banking. so any one can guide me what I can do to read papers related with online credit card frauds in bank transactions?
I have tried to search for the dataset for the credit card fraud. I have observed that in most of the papers only one of the kaggle dataset has been used. So I want to know from where I can search or find the dataset related with online credit card fraud in bank transactions? It would be great if I can get help on these?
Dear D. Shah,
Some countries have research institutes and / or commercial bank organizations with research departments that conduct research on specific commercial banking topics. Recently, a significant part of the research carried out concerns various aspects and determinants of the development of internet and mobile electronic banking, including various aspects of cybercrime and cybersecurity. Such institutions provide the results of their research.
Best regards,
Dariusz Prokopowicz
Dear D. Shah !
Yes, I have found a few papers related to the topic:
Whitrow, C., Hand, D. J., Juszczak, P., Weston, D., & Adams, N. M. (2009). Transaction aggregation as a strategy for credit card fraud detection. Data mining and knowledge discovery, 18(1), 30-55.
Roy, A., Sun, J., Mahoney, R., Alonzi, L., Adams, S., & Beling, P. (2018, April). Deep learning detecting fraud in credit card transactions. In 2018 Systems and Information Engineering Design Symposium (SIEDS) (pp. 129-134). IEEE.
Raj, S. B. E., & Portia, A. A. (2011, March). Analysis on credit card fraud detection methods. In 2011 International Conference on Computer, Communication and Electrical Technology (ICCCET) (pp. 152-156). IEEE.
Ghosh, S., & Reilly, D. L. (1994, January). Credit card fraud detection with a neural-network. In System Sciences, 1994. Proceedings of the Twenty-Seventh Hawaii International Conference on (Vol. 3, pp. 621-630). IEEE.
Quah, J. T., & Sriganesh, M. (2008). Real-time credit card fraud detection using computational intelligence. Expert systems with applications, 35(4), 1721-1732.
Almost all full texts are available in Google Scholar.
I hope it helps!
Best regards,
Tatiana
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