Financial Frauds : Data Mining based Detection – A Comprehensive Survey

@inproceedings{Bhardwaj2016FinancialF,
  title={Financial Frauds : Data Mining based Detection – A Comprehensive Survey},
  author={Aastha Bhardwaj and Rajan Gupta},
  year={2016}
}
Financial fraud is a global problem and had affected the economy worldwide. Data mining being one of the most effective and powerful tool for detecting financial fraud had been used widely by the business analysts and researchers. This survey paper formalizes different types of financial frauds, summarizes the effective attributes for detecting each type of… CONTINUE READING