A graph-based data mining approach to preventing financial fraud: a case study

Margarita Knyazeva, Alexander Tselykh, Alexey Tselykh, Elena Popkova. A graph-based data mining approach to preventing financial fraud: a case study. In Oleg B. Makarevich, Ron Poet, Atilla Elçi, Manoj Singh Gaur, Mehmet A. Orgun, Ludmila K. Babenko, Md. Sadek Ferdous, Anthony T. S. Ho, Vijay Laxmi, Josef Pieprzyk, editors, Proceedings of the 8th International Conference on Security of Information and Networks, SIN 2015, Sochi, Russian Federation, September 8-10, 2015. pages 109-113, ACM, 2015. [doi]

Abstract

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