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Repton's fraud [32 articles]

Recent papers added to Repton's library classified by the tag fraud. You can also see everyone's fraud.
  • Electronic Card Transactions: March 2008
    (23 April 2008)
    by Geoff Bascand
    posted to fraud by Repton on 2008-05-12 03:19:45 as read
  • Symantec Global Internet Security Threat Report: Trends for July--December 07
    (March 2008)
    by Dean Turner
    posted to symantec fraud by Repton on 2008-05-05 02:53:13 as ** along with 696 people and 131 groups fernand0 dperkel egh jyuh samth sora florine ladygoat hopm hellige parmentierf ssn mortimer tinkha V plaugg ansobol mjaz berthelemy eldan pdlug zephoria carloscabanillas Janos bkliethermes nazareno elsantosneto januadiaboli yaroslavvb jurijmlotman geomblog srl bigga treycausey CSG mcphee chandrashekar denns matzke sherrivokey sona cassj lijil hlovise coolger incites bigmagpie alicetiara yorgos johannsen cavlec smbrower viller jenmy mlzafron tymmail sedging davidr macowell eimaj42jdp Flit BenWillems agallet hawesie sngourlay jolilius rmagf acer ville garyfeng danifazzio willwade gantlord melanieramage mgregg cwb neteler carneym crispinb rdlong lillekatt davemack agarza carsonr imcdnzl tjimenez Tolik lna dmikurube szityu michmill P2324548 jpbenda Vaccine tadm mkwalker anar grzegorz japple planetoid okarsligil stormybriggs UWerplab nbr inbetweener pafmon stina pgastrein xiruela kutabar jfr xamde kliether mleis jshahin cmunson lfriedl sharonhoward ccots terraces czlamer brent_lance subhradeep jjray Jellyfish cmmorel bayesian benavides ghsalazar manuelpq sekulerlab jmaryott kristina chad_davis Ayest thens austin RMGraze e2holmes JAShapiro contradictoryben lrodero jamesfournie nybon hawkestein diegolino_veneziano rvosa Schmidtc lyongu ricmilne KarinaFigueroa jfmenudet cdmilligan great_apes brthz juliajumeau gloinf billwolff mrkrause halsnalle pintman yish mkcerusky cyph3r idm smithco ruudvanleeuwen BarrosH aelva harshpshah earnoux princessbritty Laki kupopo ryang eustatic daqing balicea stain matts ram frankgrimes Pfaff9 locatellimp seawidget ianli kate_waxlyrical rherring ThomasEtEckert cliona shaun gregnishihara harmonjt Happybene jklugman mwyarbro rburnett prabakaran nperrin tystl gugek NicolasNeubauer gytisc Nele pedagogicapprentice dlouzeck phillipkent emerson rafamayo arichar6 pasion sadsackmac gbae redcourgette sunilbajpai JJNonesuch heintz BuckeyePhysicist bretblosser charlesijones term duckysherwood madhadron ypeter cmm agraham yijisoo jberro peaksun balabu djsaab crumj garypearce rinelk plashkes PaulB charlescearl malkav30 p2p-sec langec tuaba os252 JonathanFeinberg jingliu dvoigt hywel tshr dgront isorhiza foistudy jenine donade kmcolo fisherp voiklis insilico fitzgeraldsteele junoda sumeetonweb familydoc craigtalbert dmitri83 dmboyer martint RalphPutnam atsu-kan hlwoodcock reta gogabr smmurphy rafabravo dabhishe JennaW hisashim cjones chuggins Sulpicus ranb alikocho hiromark gane5h l-alex rdiaz pilho danzinde ueberweise wangsd echinotrix ak Odi bezbozhnik todchambers perceptron wasteland93 yizheng stephane-jean mahlow mbaric mtr anon_pl dir289 lanubile fcalefato dpeeler QFRMC xwenlong johncumbers kgronemyer keitokita hkl pervane mpennell kedmond mfisk brusilovsky gregflanders hgamboa pgeymueller last5laps jbrown nathanielvirgo rwm101 ChristianGraf marohn davetown101 barbz79it naturecure edgarbc muellerkind fugitive joshuashen kndiaye aviad_work EsepBib crusher lucbelanger lauragonzalez Manhal gagliol ashandanj lns cblock trungdong lechristophe ealloza s-adachi rsabouni dhingra corcoted Shii vrv fmiyamae livingthingdan kaz229 Haggan knowlengr aniak kungcc krzywy tg Rootfruit ricklillie gracev lrsantos babyone eenauk long pereicoco lieselot yeqiwei amcmorl redelings nojhan mkharito rocarvaj stoev tdpessem briansludwig ttsutsumi wenniehu elsiatcase perhapstoopink atbrew fsteeg digitaldust CDivin whshen andersok fpalm gkvas brembs ragha mgran thomaswuebben justaubrey macfreek lilalia azygmunt ddineen miguelbezerra jdiggans sjgaller huminfly thjt shenshei erikwdavis jsvoboda ceegrs2 jared jijkoun slafont mdifranc GregorSuhr jmurdoch mattlee jvrantwijk ible fruminator mamadoudiao mkowa fellow tzmtzm samjlord abbyworld aozkan giorgis fluomouse Tellima RiccardoAlbertoni annmarie37 ciriol sstoerge gengh goingsomewhere ruddyconsult MichaelGaebler nco71 Vezhnick fabianhemmert shangnan Fahland lossius adriancooke baikanamako elisaformist jsanpedro oceanflynn imaginaryunit bobturner grahamc nascardaughter shariffdinah ibschwartz srfairclough joepickrell bouchard islandrru hohkhkh1 alchemyst mlewcio irwink henriksdal cychang padraic trshepherd tarjeiha josemblazquez pitzelberger hukkinen toppi sjc garancher_gougeon_reyotero nmaisonneuve powell digamberjuwekar cmcleod grieth isys1186 aartaki polyparadigm rodney portalqm tkravitz bangb cdm jeanfou CareyNadell teh zwang shivakmr prerona michaelmampaey mick39 dagmar gi0rgi0ne bellia akom kevin7 friveroll khm zetetic karipuf leechuck freddan hp2oo1 jenda_z ngrandy andreacapocci ghunter Maderlock shizhao dayadvham monientiedt rebeccamancy calamar c-gobert baniel wongmld jborn dmschneid tale chrisatcite mloewer hanxiansheng rlai jasonbobe ggorjan zeppe AlisonBabeu eprzekwa J_Raff fornstar yodha Akimasa technical Scis0000002 oilpalm spacely j0nes IanBrown TCgroup RalfMitschke ingedwar Oktoplus stonest kaniko cwr jladell rbmoura Leize adjih carpi omidf2 msampson olaf markusd paulschlesinger qwermish librain pkrrules nellapower thehajime PeterRabbit paulvb cvq peefeeyatko kinestetika lynleypage truongducthang metaspencer dodger042 jpassoth krokicki tibbitts brianlimyl vogmae doylem nkishan joni2am hayko gjhuang ashko buggle bemike cvarnam umurthy21 andregermanoregert Katje midshipman tgyork ivanois toivotuo jnz snyder84 idonaldson dandaman awc psique Thaverkamp mtugrul buchgeher fairy mebiel lectorespa bennettn waszak forestier claudiotubertini acastaner hkreysa AnneB christiankissig GimpyBee sgclendenon paj prdrieze cortex rschulz aklassen kenneth1ny nschaeff japarejo andreacastelletti schocol scarcelan hillarpoldmaa kcrawlik ipora yavanna Grobi s-fujii kdesmond bjbecerra LTrottier ziggy talkingpoints linxiang mllee monkare scottkb pantxorama petergun6666 iantunbridge farzanehs murb wartaalman christian_librarian jago jsenn mpisarenco blackm0k applebyb bluecricket mrosenki carterb BrianTomasik mfloris adamsi yungyuc schulz iup massimocencini natasjadenouden nickpitman genericg dmmarinlo jakobl nikko kericson makbot squirmelia ezaydens adenkabe ThomasKluge pdessus Neeperando hrwiltse vrich ranger amydash taenneken gvandyk1 giolakat sarahmccrum melody Corbasson skumagai nlauzier Langster mirweis Stepstep abdulpur tbolt427 jeanbean Axis ablam CGREL CMU-HCII NU-PRL UoY-CS-AIG Blog_and_Wiki_Research CompetitionLawAndPolicy Tectonics_and_geomorphology NeuronDynamics Context-driven-testers ReadingLab political_science_students kdl distance remote TUCS-ES_Lab Quantum_physics_Education WAND sims_phd_cohort_2005 ASR digital_youth Librarians biodiversity_conservation Global_biodiversity_model InformationRetrieval Wikipedia AssistiveTechnology Bioinformatics mathgamespatterns MACLab folksonomy Neuroscience VisionLab Personal-Information-Management CMS Stoc_Proc_Ecology_WG LanguageAndBrain BrainTheory dtl hdm id vds-arg ALF DPR EvolutionaryComputation STS infovis 2ndFloor fammed-publichealth AI eni Biofluid FAB-lab DSS NeuralNetworks mobilecomputing tmig_psycho RETA SITCRC CDG cliamte_change folk_epistemology instaar_graduate_students Projet_ENSIMAG climate_change BUiGEM social_navigation Macroelectronics ARC04 The_Truants QFRMC_ConsumerCredit Plant-Tissue-Simulation METRIK Metaheuristics Boydian_Society eLearning BioinfoCIPF Nutritional_Polymorphisms CaltechCMP SEGAL Optimization location SNE kickOffTUG-Robocup NanoMechanicsofMetals_MPIMF Georouting Child_Support Software-Architecture ParkinsonLab_at_MaRS moernerlab ilps livingthing HUCO-627-W07 elearning_research PLE-TEL-project Femtochemistry_LMU ediadem ENSSIBVeille memoir ILK ColDyn ImatiGESemantic AGH-IISG PRC_SEA TCD-NDS102-Project CAOS Adaptive-Web Microbial-Ecology Flexible_ICT-supported_learning Social_Software_ws_07-08 DialogueResearchGroup AM-VideoGames-Gender dIEMoSIRIS microbiology_nijmegen Europe_GPE ZnO_project ADMiRes Health_Sciences_Librarians feminist_technoscience Desgin-by-Contract MITCCI Kopelman_Group DarkMarkGroup VivesMinions PostureMobility compneur Philosophy of physics PsychStatsBanter Video based Animation for People Knowledge_Economy_Reform Global_patent_pools Social Informatics @ IU
  • Detecting fraud in the real world
    (2000)
    by M Cahill, D Lambert, J Pinheiro, D Sun
    posted to fraud by Repton on 2008-05-02 04:04:36 as ** along with 1 person robincha
  • A Classification System for Credit Card Transactions
    (1994), pp. 280-291.
    by Eliseo B Reategui, John A Campbell
    posted to fraud cbr by Repton on 2008-05-02 03:54:14 as read
  • Identity Theft: Making the Known Unknowns Known
    Harvard Journal of Law and Technology, Vol. 21, No. 1. (2007)
    by Chris J Hoofnagle
    posted to fraud identity synthetic by Repton on 2008-03-05 00:09:50 as read
  • Identity Fraud Trends and Patterns: Building a Data-Based Foundation for Proactive Enforcement
    (22 October 2007)
    by Gary R Gordon, Donald J Rebovich, Kyung-Seok Choo, Judith B Gordon
    posted to cimip fraud identity by Repton on 2007-11-08 01:24:30 as read
  • EU clampdown spawns new carousel fraud
    (29 May 2007)
    by Ashley Seager
    posted to carousel fraud by Repton on 2007-11-06 00:26:39 as read
  • Synthetic identity theft on the rise
    (16 May 2007)
    by Leslie Mcfadden
    posted to application fraud identity synthetic by Repton on 2007-11-06 00:25:18 as read
  • The Borrower Who Never Was
    (29 October 2007)
    by Christopher Conkey
    posted to application fraud identity synthetic by Repton on 2007-11-06 00:25:07 as read
  • Who's Stealing Your Passwords? Global Hackers Create a New Online Crime Economy
    (17 September 2007)
    by Scott Berinato
    posted to economy fraud service by Repton on 2007-10-31 02:12:07 as read
  • An Inquiry into the Nature and Causes of the Wealth of Internet Miscreants
    (October 2007)
    by Jason Franklin, Vern Paxson, Adrian Perrig, Stefan Savage
    posted to economy fraud by Repton on 2007-10-31 02:01:46 as read
  • Suspect named in TJX credit card probe
    (21 August 2007)
    by Ross Kerber
    posted to fraud tjx by Repton on 2007-09-10 00:16:10 as read
  • Terrorism's Hook Into Your Inbox
    (5 July 2007)
    by Brian Krebs
    posted to fraud poker terrorism washingtonpost by Repton on 2007-08-27 01:39:12 as read
  • Other People's Money
    (06 April 2007)
    by Neil Forsyth, Elliot Castro
    posted to castro forsyth fraud by Repton on 2007-08-01 01:17:03 as ***
  • Digital currency firms face money laundering charges
    (27 April 2007)
    by Grant Gross
    posted to egold fraud money-laundering by Repton on 2007-05-01 02:21:22 as read
  • Credit Card Fraud Detection Using Bayesian and Neural Networks
    by Sam Maes, Karl Tuyls, Bram Vanschoenwinkel, Bernard Manderick
    posted to neuralnetwork fraud bayes by Repton on 2007-01-12 01:13:42 as ** along with 1 person robincha
  • A Neural Classifier with Fraud Density Map for Effective Credit Card Fraud Detection
    (2002), pp. 378-383.
    by Min-Jung Kim, Taek-Soo Kim
    posted to neuralnetwork kim fraud by Repton on 2007-01-12 00:58:59 as ** along with 1 person robincha
  • Activity monitoring: Noticing interesting changes in behavior
    (1999), pp. 53-62.
    by Tom Fawcett, Foster Provost
    edited by Chaudhuri, Madigan
    posted to fraud link-analysis telephone by Repton on 2006-12-15 07:07:50 as ***
  • Identity fraud: A study
    posted to fraud identity uk by Repton on 2006-12-05 03:24:10 as **
  • Updated estimate of the cost of identity fraud to the UK economy
    posted to fraud identity uk by Repton on 2006-12-05 03:20:48 as read
  • Analyst: Online ID fraud is hyped; real problem is off-line
    Computerworld
    by Eric Lai
    posted to computerworld fraud identity online by Repton on 2006-12-05 01:25:52 as read
  • Communal Detection of Implicit Personal Identity Streams
    (2006)
    by Clifton Phua, Ross Gayler, Kate Smith-Miles, Vincent Lee
    posted to application fraud link-analysis phua by Repton on 2006-11-15 03:08:23 as read
  • On the approximate communal fraud scoring of credit applications
    (2005)
    by Clifton Phua, Ross Gayler, Vincent Lee, Kate Smith
    posted to application fraud link-analysis phua scoring by Repton on 2006-11-13 23:09:57 as read
  • An Evaluation of High-end Data Mining Tools for Fraud Detection
    (1998)
    by Dean W Abbott, Philip I Matkovsky, John F Elder
    posted to abbott empirical fraud overview by Repton on 2006-11-13 01:29:18 as *** along with 1 person robincha
  • Evolutionary Hot Spots Data Mining - An Architecture for Exploring for Interesting Discoveries
    (1999), pp. 184-193.
    by Graham J Williams
    posted to algorithm fraud genetic insurance medical williams by Repton on 2006-11-10 04:27:00 as ***
  • Fraud detection via regression analysis
    Computers & Security, Vol. 9, No. 4. (June 1990), pp. 331-338.
    by Lindsay C Mercer
  • Multiple algorithms for fraud detection
    Knowledge Based Systems, Vol. 13, No. 2-3. (2000), pp. 93-99.
    by R Wheeler, S Aitken
    posted to application case-based cbr fraud wheeler by Repton on 2006-11-09 02:32:21 as read along with 1 person robincha
  • Discovery of fraud rules for telecommunications—challenges and solutions
    (1999), pp. 409-413.
    by Saharon Rosset, Uzi Murad, Einat Neumann, Yizhak Idan, Gadi Pinkas
    posted to c45 fraud induction rosset rule by Repton on 2006-11-09 02:20:01 as ***
  • A case study of applying boosting naive Bayes to claim fraud diagnosis
    Knowledge and Data Engineering, IEEE Transactions on, Vol. 16, No. 5. (2004), pp. 612-620.
    by S Viaene, RA Derrig, G Dedene
    posted to bayes fraud naive by Repton on 2006-11-09 01:22:06 as *** along with 1 person robincha
  • Adaptive Fraud Detection
    Data Mining and Knowledge Discovery, Vol. 1, No. 3. (1997), pp. 291-316.
    by Tom Fawcett, Foster J Provost
  • A Comprehensive Survey of Data Mining-based Fraud Detection Research
    (February 2005)
    by C Phua, V Lee, K Smith, R Gayler
    posted to fraud overview phua by Repton on 2006-10-30 00:59:00 as read
  • Statistical fraud detection: A review
    Statistical Science, Vol. 17, No. 3. (2002), pp. 235-255.
    by R Bolton, D Hand
    posted to fraud overview by Repton on 2006-10-29 23:59:20 as read along with 3 people blueskies robincha mnorlain
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