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24 results for “Fraud Detection”

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Research ArticleOpen accessIn the keywordsOptimization of Non-Technical Electricity Loss Detection Using Artificial Neural Networks: Case of Cameroon Distribution NetworkLekini Nkodo Claude Bernard, Bell Serge Samuel, Nyemb Nsoga Valjacques et al.Non-Technical Losses (NTL) represent a critical challenge for power utilities, particularly in developing countries. This paper proposes an unsupervised deep learning approach based on an autoencoder to detect abnormal electricity consumption patterns in the Cameroonian distribution network. The model learns normal customer behavior using historical consumption data and identifies anomalies through reconstruction error analysis. Statistical thresholds are applied to classify … …American Journal of Engineering and Applied Sciences, Vol. 19, Issue 1 · 23 Jul 2026 · 1,225 accessesView PDFCite
Research ArticleOpen accessIn the keywordsMoney Laundering Detection in Financial Institutions Using Machine LearningNoor Samer Masood, Rasha Hassan Sakr, Amal Abou EleneenThis research aims to develop a system based on machine learning techniques for the accurate detection and classification of money laundering transactions. This system utilizes real and synthetic financial data, including the IBM AML dataset and synthetic financial databases. The methodology included data collection and cleaning, feature extraction from transaction behavior, and training several classification algorithms, including Random Forest, Support … …Journal of Computer Science, Vol. 22, Issue 4 · 16 Apr 2026 · 2,325 accessesView PDFCite
Research ArticleOpen accessIn the keywordsA Review on Data Mining in Banking SectorVikas Jayasree, Rethnamoney Vijayalakshmi Siva BalanThe banking industry has undergone various changes in the way they conduct the business and focus on modern technologies to compete the market. The banking industry has started realizing the importance of creating the knowledge base and its utilization for the benefits of the bank in the area of strategic planning to survive in the competitive market. In the modern … …American Journal of Applied Sciences, Vol. 10, Issue 10 · 5 Sep 2013 · 9,482 accessesView PDFCite
Research ArticleOpen accessIn the abstractOptimized Vehicle Insurance Claim and Settlement Procedures Using IOT Sensors on a Blockchain-Based PlatformPreeti Sharma, Meenakshi Malik, Chander Prabha et al.The conventional vehicle insurance claim and settlement landscape is characterised by significant inefficiencies, including cumbersome claim submissions, arbitrary damage assessments, and susceptibility to fraudulent activities. These problems lead to a longer processing time, higher operational cost to the insurers and a reduction in policyholder satisfaction. To address these important challenges, this study proposes a streamlined vehicle insurance claims system that … …Journal of Computer Science, Vol. 22, Issue 3 · 26 Mar 2026 · 1,628 accessesView PDFCite
Research ArticleOpen accessIn the abstractA Novel Approach for Differentiating AI-Generated and Real Images Using Gabor and Color Layout Filters (GF and CLF)G. Ayyappan, A. Thankaraj, S. Surendran et al.The emergence of generative AI images has profoundly upended the art world. Distinguishing AI-generated images from human-created artwork is increasingly challenging. If this issue remains unresolved, dishonest individuals may exploit those who are willing to pay more for original artwork and businesses whose stated policies exclude AI graphics. There are a number of methods for differentiating AI photos from human … …Journal of Computer Science, Vol. 22, Issue 2 · 3 Mar 2026 · 1,751 accessesView PDFCite
Research ArticleOpen accessIn the abstractDetecting Anomalies in IoT Using Intuitionistic Fuzzy Clustering AlgorithmsVijo Arul Selvi M., Fehmin Nadira Laskar, Fokrul Alom Mazarbhuiya et al.Intuitionistic Fuzzy Sets (IFS) are convenient ways to represent the vagueness and uncertainty inherent in any dataset. There are many uses of these. One such use is the Fuzzy C-Means (FCM) algorithm, which clusters the data objects into a pre-assigned (c) number of fuzzy clusters, which has been adopted in many fields, namely, pattern classification, anomaly detection, fraud identification, etc. … …Journal of Computer Science, Vol. 22, Issue 2 · 2 Mar 2026 · 1,600 accessesView PDFCite
Review ArticleOpen accessIn the abstractDeepfake Technology: A Comprehensive Review of Trends, Applications, Ethical Concerns, and ChallengesBattula Thirumaleshwari Devi, Rajkumar RajasekaranThe digital age has fundamentally transformed how information is created and disseminated, raising critical concerns about the authenticity and trustworthiness of online content. Recent advances in Artificial Intelligence (AI), particularly deep learning, have given rise to deepfakes: highly realistic synthetic media generated by manipulating or replacing faces, voices, and actions in videos. While deepfake technology offers innovative applications across various … …Journal of Computer Science, Vol. 22, Issue 1 · 17 Feb 2026 · 4,861 accessesView PDFCite
Research ArticleOpen accessIn the abstractIdentification of Influential Nodes With Topological Structure Via GRAPH Neural Network (GNN) Approach in Social Media NetworksRajnish Kumar, Laxmi Ahuja, Suman Mann, Sanmukh KaurThe amount of data in social networks is vast these days, and constantly changing, making influential node identification crucial. The existing topologies are constantly changing due to the evolving behavior of the applied dataset. Node and leaf topology or feature-based value form the basis for machine learning and centrality computation. Hence, influential node value determination is based on the node … …Journal of Computer Science, Vol. 22, Issue 2 · 17 Feb 2026 · 1,830 accessesView PDFCite
Research ArticleOpen accessIn the abstractA Dynamic AI Maturity Model for Agile Audit: A Roadmap for Enhanced Effectiveness and InnovationSoumaya Amraoui, Mina Elmaallam, Mahmoud NassarThe intersection of Artificial Intelligence (AI) and agile methodologies is transforming information systems audit by enabling real-time risk assessment, anomaly detection, and automated control testing. These capabilities enhance the security, efficiency, and reliability of IT environments. This article introduces a dynamic AI maturity model for agile audit, structured into five levels of AI integration. Each level reflects increasing AI capabilities … …Journal of Computer Science, Vol. 22, Issue 1 · 3 Feb 2026 · 2,269 accessesView PDFCite
Research ArticleOpen accessIn the abstractStock price prediction using Generative Adversarial NetworksHungChun Lin, Chen Chen, GaoFeng Huang, Amir JafariDeep learning is an exciting topic. It has been utilized in many areas owing to its strong potential. For example, it has been widely used in the financial area which is vital to the society, such as high-frequency trading, portfolio optimization, fraud detection and risk management. Stock market prediction is one of the most popular and valuable areas in finance. … …Journal of Computer Science, Vol. 17, Issue 3 · 2 Apr 2021 · 17,700 accessesView PDFCite