Incorporating domain knowledge into data mining classifiers: An application in indirect lending
Decision Support Systems
Expert Systems with Applications: An International Journal
Expert Systems with Applications: An International Journal
Short communication: Data mining based intelligent analysis of threatening e-mail
Knowledge-Based Systems
Detection of financial statement fraud and feature selection using data mining techniques
Decision Support Systems
Data mining for credit card fraud: A comparative study
Decision Support Systems
An empirical study of classification algorithm evaluation for financial risk prediction
Applied Soft Computing
Application of Data Mining for Anti-money Laundering Detection: A Case Study
ICDMW '10 Proceedings of the 2010 IEEE International Conference on Data Mining Workshops
Municipal credit rating modelling by neural networks
Decision Support Systems
WBCD breast cancer database classification applying artificial metaplasticity neural network
Expert Systems with Applications: An International Journal
Using clustering to discover the preferences of computer criminals
IEEE Transactions on Systems, Man, and Cybernetics, Part A: Systems and Humans
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In spite of the gradual increase of the academic studies on smuggling crime, they seldom focus on the subject of applying data mining to crime prevention. Artificial Neural Networks and Logistic Regression are used to conduct classification and prediction. This study establishes models for vessels of different tonnage and operation purpose, which can provide the enforcers with clearer judgment criteria. The study results show that the application of Artificial Neural Networks to smuggling fishing vessel can get the average precision as high as 76.49%, the application of Logistic Regression to smuggling fishing vessel can get the average precision as high as 61.58%, both of which are of significantly higher efficiency compared with human inspection. The information technology can greatly help to increase the probabilities of seizing smuggling vessels, what's more, it can make better use of the data in the database to increase the probabilities of seizing smuggling crimes.