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With the proliferation of various online and mobile payment systems, credit card fraud has emerged as a significant threat to financial security.
Statistical fraud detection: A review
Richard J Bolton and David J Hand · 2002
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Credit card fraud detection with discrete choice models and misclassified transactions
Sanjeev Jha · 2009
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Attribute-based classification for zero-shot visual object categorization
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Deep learning
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Follow the trail: Machine learning for fraud detection in fintech applications
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