Detection of Financial Fraudulent Activities with Machine Learning: A Case Study of Detecting Potential Tax and Invoice Fraud

Maohong Tian, Jian Liang, Dequan Zhang, Xintong Zhang, Zuo Wang, Hualin Li. Detection of Financial Fraudulent Activities with Machine Learning: A Case Study of Detecting Potential Tax and Invoice Fraud. In Proceedings of the 2023 7th International Conference on Computer Science and Artificial Intelligence, CSAI 2023, Beijing, China, December 8-10, 2023. pages 33-39, ACM, 2023. [doi]

Abstract

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