Introduction to Fraud Detection

Note: This page is no longer maintained. I removed the broken links.

Fraud occurs in the following areas:

Credit Card Fraud
Internet Transaction Fraud / E-Cash fraud
Insurance Fraud and Health Care Fraud
Money Laundering
Intrusion into computers or computernetworks
Telecommunications Fraud
Voice Over IP (VOIP) Fraud
Subscription Fraud / Identity Theft

The task is similar in all these areas: The fraud cases have to be detected on the basis of the available data that is produced by the behaviour of the customers and fraudsters.

General

The National Fraud Information Center.

Credit Card Fraud / Check Fraud

Steven W. Klebe. Evaluating Online Credit Fraud Fraud With Artificial Intelligence.
John G. Faughnan. International Credit Card/Check Card Fraud with Small Charges.
The National Check Fraud Center.
Business Week Online. New Software Aims to Cut Terrorists' Cash.

Internet Transaction Fraud / E-Cash Fraud, Telemarketing

Internet ScamBusters.
Steven W. Klebe. Evaluating Online Credit Fraud Fraud With Artificial Intelligence.

Insurance Fraud and Health Care Fraud

Stephen Barrett. Insurance Fraud and Abuse: A Very Serious Problem.
Blue Cross and Blue Shield of Montana. Help Us Stop Fraud.
Coalition Against Insurance Fraud.
National Health Care Anti-Fraud Association (NHCAA).

Money Laundering

Otis Port. New Software Aims to Cut Terrorists' Cash Business Week Online.

Intrusion into computers or computernetworks

"InfoSec and InfoWar Portal".

Telecommunications

Communications Fraud Control Association.
Introduction by the Statistics group at Lucent Technologies: Why Do We Work on Fraud?.
Communications Fraud Control Association.
Deborah Young. Worst-Case Security Planning. In: Wireless Review, Nov 1, 2001.
Deborah Young. Detection Connection. In: Wireless Review, Aug 15, 2001.

Phone breaking / PBX-Hacking

Voice Over IP (VOIP) Fraud

CaveBear Blog. Yet Another Kind of Internet Thievery (YAKOIT).

Subscription Fraud / Identity Theft

U.S. Government's Central Website for Information about Identity Theft
Mari J. Frank. Identity Theft

Copyright © 2007-2012 Jörn Dinkla. All rights reserved.

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