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Fraud

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Putting Misinformation Under a Microscope: Exploring Technologies to Address Predatory False Information Online.

Medical reference services quarterly
The dissemination of misinformation in health care and the sciences has become a growing concern over the last five years. Whether the false information is spread with malice or merely ignorance, researchers, providers, librarians, regulatory bodies,...

Generative adversarial network based telecom fraud detection at the receiving bank.

Neural networks : the official journal of the International Neural Network Society
Recently telecom fraud has become a serious problem especially in developing countries such as China. At present, it can be very difficult to coordinate different agencies to prevent fraud completely. In this paper we study how to detect large transf...