Understanding Social Network Analysis (SNA) in fraud detection

Recent Trends in Social and Behaviour Sciences ◽

10.1201/b16658-99 ◽

2014 ◽

pp. 543-548

Author(s):

Normah Omar ◽

Ismail Mohamed ◽

Zuraidah Sanusi ◽

Hendi Prabowo

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis ◽

Fraud Detection

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Automobile Insurance Fraud Detection Using Social Network Analysis

Applications of Data Management and Analysis - Lecture Notes in Social Networks ◽

10.1007/978-3-319-95810-1_2 ◽

2018 ◽

pp. 11-16 ◽

Cited By ~ 3

Author(s):

Arezo Bodaghi ◽

Babak Teimourpour

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis ◽

Fraud Detection ◽

Automobile Insurance ◽

Insurance Fraud

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Fraud Detection Using Social Network Analysis, a Case Study

Encyclopedia of Social Network Analysis and Mining ◽

10.1007/978-1-4614-6170-8_284 ◽

2014 ◽

pp. 547-552

Author(s):

Duen Horng Chau ◽

Christos Faloutsos

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis ◽

Fraud Detection

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Internet Auction Fraud Detection Using Social Network Analysis and Classification Tree Approaches

International Journal of Electronic Commerce ◽

10.2753/jec1086-4415150306 ◽

2011 ◽

Vol 15 (3) ◽

pp. 123-147 ◽

Cited By ~ 34

Author(s):

Chaochang Chiu ◽

Yungchang Ku ◽

Ting Lie ◽

Yuchi Chen

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis ◽

Classification Tree ◽

Fraud Detection ◽

Internet Auction

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Online Fraud Detection Model Based on Social Network Analysis

Journal of Information and Computational Science ◽

10.12733/jics20105690 ◽

2015 ◽

Vol 12 (7) ◽

pp. 2553-2562 ◽

Cited By ~ 1

Author(s):

Peng Wang

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis ◽

Fraud Detection ◽

Online Fraud ◽

Detection Model ◽

Model Based

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Fraud Detection Using Social Network Analysis, A Case Study

Encyclopedia of Social Network Analysis and Mining ◽

10.1007/978-1-4614-7163-9_284-1 ◽

2016 ◽

pp. 1-6 ◽

Cited By ~ 1

Author(s):

Duen Horng Chau ◽

Christos Faloutsos

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis ◽

Fraud Detection

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An efficient data enrichment scheme for fraud detection using social network analysis

6th International Symposium on Telecommunications (IST) ◽

10.1109/istel.2012.6483147 ◽

2012 ◽

Cited By ~ 3

Author(s):

Soheil Jamshidi ◽

Mahmoud Reza Hashemi

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis ◽

Fraud Detection ◽

Data Enrichment ◽

Efficient Data

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Social Network Analysis for Fraud Detection

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques ◽

10.1002/9781119146841.ch5 ◽

2015 ◽

pp. 207-278 ◽

Cited By ~ 1

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis ◽

Fraud Detection

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Fraud Detection Using Social Network Analysis: A Case Study

Encyclopedia of Social Network Analysis and Mining ◽

10.1007/978-1-4939-7131-2_284 ◽

2018 ◽

pp. 856-861

Author(s):

Duen Horng Chau ◽

Christos Faloutsos

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis ◽

Fraud Detection

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Get your freak on to get your Greek on: A longitudinal social network analysis of friendships, sexual behavior, and Greek identity in fraternities and sororities

PsycEXTRA Dataset ◽

10.1037/e512142015-156 ◽

2014 ◽

Author(s):

Gregory D. Webster ◽

Patrick J. Ewell ◽

Rosanna E. Guadagno ◽

C. Veronica Smith

Keyword(s):

Sexual Behavior ◽

Social Network ◽

Social Network Analysis ◽

Network Analysis

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Unveiling the intangible: Use of social network analysis in organizations

PsycEXTRA Dataset ◽

10.1037/e518442013-589 ◽

2008 ◽

Author(s):

Christopher T. Rotolo

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis

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