Unsupervised Profiling for Identifying Superimposed Fraud

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

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

A unifying framework for detecting outliers and change points from non-stationary time series data

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

Integrating Customer Value Considerations into Predictive Modeling

ICDM '03 Proceedings of the Third IEEE International Conference on Data Mining

A Unifying Framework for Detecting Outliers and Change Points from Time Series

IEEE Transactions on Knowledge and Data Engineering

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

Sequential change-point detection based on direct density-ratio estimation

Statistical Analysis and Data Mining

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

Information Security Tech. Report

Change-point detection with feature selection in high-dimensional time-series data

IJCAI'13 Proceedings of the Twenty-Third international joint conference on Artificial Intelligence