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Forensic and Fraud Analytics Discussions (13)
| Discussions | Replies | Latest Activity |
|---|---|---|
Airline Fraud PreventionHi everyone this is my first post and wanted to get a feel of how exactly do we counter fraudulent transactions in the Airline Industries.… Started by Pradeep |
0 | Dec. 22, 2009 |
Unsupervised fraud detection - what's the success rate?Hi all, do you have any (good or bad) experience of unsupervised fraud detection? What methods did you use - plain clustering or SOMs? Re… Started by Tomas Keller (formerly Ohlson) |
0 | Dec. 7, 2009 |
'Scareware' attacks are risingHackers don't even need to post text ads on the New York Times via AdWords, they can have a virus (intalled on your computer) that launches… Started by Vincent Granville |
0 | Nov. 29, 2009 |
The dark side of the internetIn the 'deep web', Freenet software allows users complete anonymity as they share viruses, criminal contacts and child pornography Reposte… Started by Vincent Granville |
0 | Nov. 26, 2009 |
Interesting ACH fraud caseHow frequent is this type of fraud (fraudulent ACH transfer)? How can a company obtain listings of checking account numbers? Or can it be a… Started by Vincent Granville |
6 |
Mar. 21, 2009 Reply by Mike Myers |
Fraud Prediction - Decision Trees & Support Vector Machines (Classification)Source: Romakanta http://datalligence.blogspot.com/2008/11/fraud-prediction-decision-trees-svm.html My first thought when I was asked to… Started by Sun |
0 | Nov. 26, 2008 |
Catching counterfeitersIf each printer manafucturer introduces some unique printing defect in their machines, an invisible defect that would act like a machine ID… Started by Vincent Granville |
0 | Nov. 12, 2008 |
Predicting FraudI've seen a couple of concerted efforts to develop analytics (which are based on a limited set of data) which predict fraud probability. If… Started by Eric |
0 | Oct. 11, 2008 |
Fake job ads - beware!See http://www.oil-offshore-marine.com/bewarejobscams.php for full listing (UK based) As a reminder, we do not accept job ads from hotmail… Started by Vincent Granville |
0 | Sep. 6, 2008 |
Analytics and Fraud in InsuranceHi all, If you were developing a short educational video series around Analytics and Fraud, what topics would you consider a must have? Started by Will |
0 | Aug. 25, 2008 |
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