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Fraud detection: A systematic literature review of graph-based anomaly detection approaches

T. Pourhabibi,K. Ong,B. Kam,Yee Ling Boo

2020 · DOI: 10.1016/j.dss.2020.113303
Decision Support Systems · 335 citazioni

TLDR

This study develops a framework to synthesize the existing literature on the application of GBAD methods in fraud detection published between 2007 and 2018 to investigate the present trends and identify the key challenges.