Discovery of fraud rules for telecommunications—challenges and solutions

On-line unsupervised outlier detection using finite mixtures with discounting learning algorithms

Proceedings of the sixth ACM SIGKDD international conference on Knowledge discovery and data mining

Discovering outlier filtering rules from unlabeled data: combining a supervised learner with an unsupervised learner

Proceedings of the seventh ACM SIGKDD international conference on Knowledge discovery and data mining

Data Squashing for Speeding Up Boosting-Based Outlier Detection

ISMIS '02 Proceedings of the 13th International Symposium on Foundations of Intelligent Systems

Customer lifetime value modeling and its use for customer retention planning

Proceedings of the eighth ACM SIGKDD international conference on Knowledge discovery and data mining

On-Line Unsupervised Outlier Detection Using Finite Mixtures with Discounting Learning Algorithms

Data Mining and Knowledge Discovery

Lessons and Challenges from Mining Retail E-Commerce Data

Machine Learning

Outlier Mining in Large High-Dimensional Data Sets

IEEE Transactions on Knowledge and Data Engineering

Predicting the product purchase patterns of corporate customers

Proceedings of the eleventh ACM SIGKDD international conference on Knowledge discovery in data mining

Employing Latent Dirichlet Allocation for fraud detection in telecommunications

Pattern Recognition Letters

Outlier detection by logic programming

ACM Transactions on Computational Logic (TOCL)

An application of supervised and unsupervised learning approaches to telecommunications fraud detection

Knowledge-Based Systems

Outlier detection using default reasoning

Artificial Intelligence

Supporting Fraud Analysis in Mobile Telecommunications Using Case-Based Reasoning

ECCBR '08 Proceedings of the 9th European conference on Advances in Case-Based Reasoning

An Application of Decision Trees for Rule Extraction Towards Telecommunications Fraud Detection

KES '07 Knowledge-Based Intelligent Information and Engineering Systems and the XVII Italian Workshop on Neural Networks on Proceedings of the 11th International Conference

Designing an expert system for fraud detection in private telecommunications networks

Expert Systems with Applications: An International Journal

Privacy now and in the age of ambient intelligence

International Journal of Electronic Security and Digital Forensics

Debt Detection in Social Security by Sequence Classification Using Both Positive and Negative Patterns

ECML PKDD '09 Proceedings of the European Conference on Machine Learning and Knowledge Discovery in Databases: Part II

Debt Detection in Social Security by Adaptive Sequence Classification

KSEM '09 Proceedings of the 3rd International Conference on Knowledge Science, Engineering and Management

Use of dempster-shafer theory and Bayesian inferencing for fraud detection in mobile communication networks

ACISP'07 Proceedings of the 12th Australasian conference on Information security and privacy

A hybrid fraud scoring and spike detection technique in streaming data

Intelligent Data Analysis

A data mining framework for detecting subscription fraud in telecommunication

Engineering Applications of Artificial Intelligence

Testing the fraud detection ability of different user profiles by means of FF-NN classifiers

ICANN'06 Proceedings of the 16th international conference on Artificial Neural Networks - Volume Part II

Establishing fraud detection patterns based on signatures

ICDM'06 Proceedings of the 6th Industrial Conference on Data Mining conference on Advances in Data Mining: applications in Medicine, Web Mining, Marketing, Image and Signal Mining

Fraud detection for voice over IP services on next-generation networks

WISTP'10 Proceedings of the 4th IFIP WG 11.2 international conference on Information Security Theory and Practices: security and Privacy of Pervasive Systems and Smart Devices

ClaimPerfect: an application case study of machine learning techniques towards a fraud management system for warranty claims processing

Proceedings of the 6th International Conference on Ubiquitous Information Management and Communication

A survey on fraud and service misuse in voice over IP (VoIP) networks

Information Security Tech. Report

Effective detection of sophisticated online banking fraud on extremely imbalanced data

World Wide Web

Early security classification of skype users via machine learning

Proceedings of the 2013 ACM workshop on Artificial intelligence and security