List of Articles fraud

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  1 - A Study of Fraud Types, Challenges and Detection Approaches in Telecommunication
  Kasra Babaei ZhiYuan Chen Tomas Maul
  10.7508/jist.2019.04.002
  Fraudulent activities have been rising globally resulting companies losing billions of dollars that can cause severe financial damages. Various approaches have been proposed by researchers in different applications. Studying these approaches can help us obtain a better More

  Fraudulent activities have been rising globally resulting companies losing billions of dollars that can cause severe financial damages. Various approaches have been proposed by researchers in different applications. Studying these approaches can help us obtain a better understanding of the problem. The aim of this paper is to investigate different aspects of fraud prevention and detection in telecommunication. This study presents a review of different fraud categories in telecommunication, the challenges that hinder the detection process, and some proposed solutions to overcome them. Also, the performance of some of the state-of-the-art approaches is reported followed by our guideline and recommendation in choosing the best metrics. Manuscript profile
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  2 - Improved BIRCH Clustering by Chemical Reaction Optimization Algorithm to Health Fraud Detection
  M. Abdolrazzagh-Nezhad M. Kherad
  With regard to the scale of the financial transactions and the extent of the healthcare industry, it is one of the ideal systems for fraud. Therefore, suitable identifying fraud data is still one of the challenges facing the healthcare providers, although there are seve More

  With regard to the scale of the financial transactions and the extent of the healthcare industry, it is one of the ideal systems for fraud. Therefore, suitable identifying fraud data is still one of the challenges facing the healthcare providers, although there are several fraud detection algorithms. In the paper, the BIRCH clustering algorithm, as one hierarchical clustering algorithm, is hybridized with a chemical reaction optimization algorithm (CRO). The BIRCH with linear time complexity is able for clustering large scale data and identifying their noises and the CRO, as one of new meta-heuristic algorithm inspired by the chemical reactions in the real world, explores the search space with a dynamic population size based on four reactions such as on-wall ineffective collision, decomposition, inter-molecular ineffective collision and synthesis. Due to the improved BIRCH-CRO removes the internal clustering process of the classic BIRCH and determines the optimal values of its main parameters, it causes that the computational time decreases and accuracy and precision of detecting fraud data increase since its experimental results is compared with the exist unsupervised algorithms. Also, the proposed fraud detection algorithm has the ability to perform on online data and large scale data, and given the obtained results, it provides a proper performance. Manuscript profile
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  3 - The impact of conflicting transactions on bank mortgages
  Alireza   Anabi Faezeh   Jahanimoghadam
  The continuous expansion of real estate buying and selling has led to some profit-seeking individuals abusing this field, resulting in the increase of crimes such as fraud, illegal transfer of property, and conflicting transactions. Criminal penalties such as fraud and More

  The continuous expansion of real estate buying and selling has led to some profit-seeking individuals abusing this field, resulting in the increase of crimes such as fraud, illegal transfer of property, and conflicting transactions. Criminal penalties such as fraud and illegal transfer of property are explicitly stated in the law and a specific legal process has been considered for these types of crimes. However, conflicting transactions are somewhat complicated due to ambiguities in the text, and there is no clear legal process for dealing with such crimes. In the banking system, conflicting transactions have also caused problems in the system, particularly due to the absence of a unified legal process for dealing with conflicts between official mortgage documents and ordinary sales documents. This lack of legal clarity has made official documents unreliable, leading to harm to the banking system and providing a platform for abuse by facilitators. On the other hand, the priority of official mortgage documents over ordinary sales documents has increased the credibility of official documents, but it has also caused harm to the buyer. This article attempts to examine the impact of conflicting transactions on bank mortgages and the enforcement of these types of transactions in Iran's legal system. Manuscript profile