Unsupervised Profiling Methods for Fraud Detection

@misc{citeulike:1168847, abstract = {Credit card fraud falls broadly into two categories: behavioural fraud and application fraud. Application fraud occurs when individuals obtain new credit cards from issuing companies using false personal information and then spend as much as possible in a short space of time. However, most credit card fraud is behavioural and occurs when details of legitimate cards have been obtained fraudulently and sales are made on a 'Cardholder Not Present' basis. These sales include telephone sales and...}, author = {Bolton, Richard J. and Hand, David J. }, citeulike-article-id = {1168847}, keywords = {detection, fraud}, posted-at = {2007-03-17 15:14:41}, priority = {4}, title = {Unsupervised Profiling Methods for Fraud Detection}, url = {http://citeseer.ist.psu.edu/489519.html} }

TY - GEN ID - citeulike:1168847 L3 - citeulike-article-id:1168847 TI - Unsupervised Profiling Methods for Fraud Detection N2 - Credit card fraud falls broadly into two categories: behavioural fraud and application fraud. Application fraud occurs when individuals obtain new credit cards from issuing companies using false personal information and then spend as much as possible in a short space of time. However, most credit card fraud is behavioural and occurs when details of legitimate cards have been obtained fraudulently and sales are made on a 'Cardholder Not Present' basis. These sales include telephone sales and... KW - detection KW - fraud AU - Bolton, Richard AU - Hand, David UR - http://citeseer.ist.psu.edu/489519.html ER -