Good resource for Fraud Detection

Post date: Jun 28, 2013 7:27:50 AM

This wikipage gives very nice ideas of how one can build Fraud Detection service:

http://blog.earlh.com/index.php/2009/06/column-names-of-r-data-frames/

This is a very good survey paper:

A Comprehensive Survey of Data Mining-based Fraud Detection Research

http://arxiv.org/ftp/arxiv/papers/1009/1009.6119.pdf