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2025	An Intelligent Financial Fraud Detection Model Based on Dilated Convolution and Generative Adversarial Network Journal of Circuits, Systems and Computers Wenhan Zhu, Cheng Zhang, Juexuan Li, Zeya Wang
2025	An Ensemble-Based Auto Insurance Fraud Detection Using BQANA Hyperparameter Tuning IEEE Access Afsaneh Gheysarbeigi, Morteza Rakhshaninejad, Mohammad Fathian, Farnaz Barzinpour
2025	Generative artificial intelligence and adversarial network for fraud detections in current evolutional systems Expert Systems Shitharth Selvarajan, Hariprasath Manoharan, Adil O. Khadidos, Alaa O. Khadidos, Achyut Shankar, Carsten Maple, Suresh Singh
2025	Gated attention based generative adversarial networks for imbalanced credit card fraud detection PeerJ Computer Science Jiangmeng Ge, Lanxiang Yin, Shiqing Zhang, Xiaoming Zhao
2025	Lecture Notes in Computer Science Mohan Tang, Ke Xu, Yuan Sun, Yongqiang Zhang, Wei She, Junhao Hu, Jun Tie
2025	A probabilistic approach driven credit card anomaly detection with CBLOF and isolation forest models Alexandria Engineering Journal Bharti Chugh, Nitin Malik, Deepak Gupta, Badr S. Alkahtani
2025	Credit Rating Model Based on Improved TabNet Mathematics Shijie Wang, Xueyong Zhang
2025	A novel convex-hull-based algorithm for classification problems with imbalanced and overlapping data Expert Systems with Applications Farnaz Hooshmand, Sogol Peik-Mortazavi
2025	Firefly Optimization-Based Logistic Regression Classifier for Credit Card Fraud Detection Journal of Circuits, Systems and Computers Bharti Chugh, Nitin Malik, Deepak Gupta
2024	2024 International Conference on Industrial IoT, Big Data and Supply Chain (IIoTBDSC) Ruibo Wu
2024	Avances en el uso de inteligencia artificial para la mejora del control y la detección de fraudes en organizaciones Revista Científica de Sistemas e Informática Maricela Lescano-Delgado
2024	Enhancing fraud detection in auto insurance and credit card transactions: a novel approach integrating CNNs and machine learning algorithms PeerJ Computer Science Ruixing Ming, Osama Abdelrahman, Nisreen Innab, Mohamed Hanafy Kotb Ibrahim