Statistical Fraud Detection : A Review

@inproceedings{Bolton2002StatisticalFD,
  title={Statistical Fraud Detection : A Review},
  author={Richard J. Bolton and David J. Hand},
  year={2002}
}
Fraud is increasing dramatically with the expansion of modern technology and the global superhighways of communication, resulting in the loss of billions of dollars worldwide each year. Although prevention technologies are the best way to reduce fraud, fraudsters are adaptive and, given time, will usually find ways to circumvent such measures. Methodologies for the detection of fraud are essential if we are to catch fraudsters once fraud prevention has failed. Statistics and machine learning… CONTINUE READING
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