Data Mining and Knowledge Discovery
The Journal of Machine Learning Research
ICCV '03 Proceedings of the Ninth IEEE International Conference on Computer Vision - Volume 2
Employing Latent Dirichlet Allocation for fraud detection in telecommunications
Pattern Recognition Letters
Designing an expert system for fraud detection in private telecommunications networks
Expert Systems with Applications: An International Journal
A data mining framework for detecting subscription fraud in telecommunication
Engineering Applications of Artificial Intelligence
A support vector machine-based model for detecting top management fraud
Knowledge-Based Systems
Grammatical error simulation for computer-assisted language learning
Knowledge-Based Systems
Probabilistic outputs for twin support vector machines
Knowledge-Based Systems
Probabilistic distance based abnormal pattern detection in uncertain series data
Knowledge-Based Systems
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In this paper, a method for telecommunications fraud detection is proposed. The method is based on the user profiling utilizing the Latent Dirichlet Allocation (LDA). Fraudulent behavior is detected with use of a threshold-type classification algorithm, allocating the telecommunication accounts into one of two classes: fraudulent account and non-fraudulent account. The paper provides also a method for automatic threshold computation. The accounts are classified with use of the Kullback-Leibler divergence (KL-divergence). Therefore, we also introduce three methods for approximating the KL-divergence between two LDAs. Finally, the results of experimental study on KL-divergence approximation and fraud detection in telecommunications are reported.