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2025	IT and Semantic Web Contributions to Digital Transformation Usharani Bhimavarapu
2025	Tendências e aplicação de técnicas de dissuasão, detecção e prevenção no combate a fraudes financeiras Revista Catarinense da Ciência Contábil Laura Pianetti de Brum, Luiza Santangelo Reis
2025	INTERNATIONAL CONFERENCE ON NEWER ENGINEERING CONCEPTS AND TECHNOLOGY: ICONNECT-2024 K. Yeshwankit, S. Magesh Kumar
2025	Detection of abnormal transaction using spatial ontology-based deep learning approach Knowledge and Information Systems Palaniappan Sambandam
2025	An Inductive Logical Model with Exceptional Information for Error Detection and Correction in Large Knowledge Bases Mathematics Yan Wu, Xiao Lin, Haojie Lian, Zili Zhang
2024	A Comprehensive Fraud Detection for Credit Card Transactions in Federated Averaging SN Computer Science Tran Khanh Dang, Trung Ha
2024	2024 11th International Conference on Future Internet of Things and Cloud (FiCloud) Abbassi Hanae, El Mendili Saida, Gahi Youssef
2024	2024 Arab ICT Conference (AICTC) Aryam Alneyadi, Hanane Lamaazi, Mahra Alshamsi, Mariam Albaloushi, Mariam Alneyadi, Nasreddine Megrez
2024	Investigating Credit Card Payment Fraud with Detection Methods Using Advanced Machine Learning Information Victor Chang, Basit Ali, Lewis Golightly, Meghana Ashok Ganatra, Muhidin Mohamed
2024	Digital twin for credit card fraud detection: opportunities, challenges, and fraud detection advancements Future Generation Computer Systems Pushpita Chatterjee, Debashis Das, Danda B. Rawat
2024	2024 International Conference on Computer and Applications (ICCA) Mohamed R. Shoaib, Mohamed Taher, Taher Abdelhameed, Tarek Dahab
2024	Lecture Notes in Social Networks Lylia Abrouk, Hamza Chergui, Hamid Ahaggach, Nicolas Cabioch
2024	Blockchain based general data protection regulation compliant data breach detection system PeerJ Computer Science Kainat Ansar, Mansoor Ahmed, Saif Ur Rehman Malik, Markus Helfert, Jungsuk Kim
2023	Utilizing GANs for Credit Card Fraud Detection: A Comparison of Supervised Learning Algorithms Engineering, Technology & Applied Science Research Bandar Alshawi
2023	2023 3rd International Conference on Electrical, Computer, Communications and Mechatronics Engineering (ICECCME) Mohamed R. Shoaib, Mohamed Taher, Taher Abdelhameed, Tarek Dahab, Jun Zhao
2023	RDQN: ensemble of deep neural network with reinforcement learning in classification based on rough set theory for digital transactional fraud detection Complex & Intelligent Systems Chandana Gouri Tekkali, Karthika Natarajan
2021	2021 International Conference on Electrical, Computer and Energy Technologies (ICECET) Mark Shaporenko, Shamil Magomedov, Artem Lebedev
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