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Using Benford’s Law to detect Financial Fraud

journal of Economics And Administrative Sciences, 2012, Volume 18, Issue 68, Pages 420-430
 

What The crime of information fraud

Journal of college of Law for Legal and Political Sciences, 2016, Volume 5, Issue 19/الجزء الاول, Pages 316-384
 
 

An Efficient Feature Engineering Method for Fraud Detection in E-commerce

IRAQI JOURNAL OF COMPUTERS, COMMUNICATIONS, CONTROL AND SYSTEMS ENGINEERING, 2021, Volume 21, Issue 3, Pages 40-52

Email scams

TIKRIT UNIVERSITY JOURNAL FOR RIGHTS, 2022, Volume 6, Issue 4/2, Pages 1-21
 
 

Anomaly Detection Using Supervised learning Techniques in Social Networks

Wasit Journal of Computer and Mathematics Science, 2022, Volume 1, Issue 3, Pages 24-31

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