Philip Spassov

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Publications

.W.T.Ngai, E, , Y.H.Wong, , and . "The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature." Decision Support Systems 50, no. 3 (2011): 559-569.

T.S.Quah, Jon, and M.Sriganesh. "Real-time credit card fraud detection using computational intelligence." Expert Systems with Applications 35, no. 4 (2008): 1721-1732.

Van Vlasselaer, Véronique, Cristián Bravo, Olivier Caelen, Tina Eliassi-Rad, Leman Akoglu, Monique Snoeck, and Bart Baesens. "APATE: A novel approach for automated credit card transaction fraud detection using network-based extensions." Decision Support Systems 75 (2015): 38-48.

Delamaire, L., HAH Abdou, and J. Pointon. "Credit card fraud and detection techniques : a review." Banks and Bank Systems 4, no. 2 (2009): 57-68.

Abdallah, Aisha, Mohd Aizaini Maarof, and Anazida Zainal. "Fraud detection system: A survey." Journal of Network and Computer Applications 68 (2016): 90-113.

Zareapoor, Masoumeh, K.R. Seeja, and M.Afshar.Alam. "Analysis of Credit Card Fraud Detection Techniques: based on Certain Design Criteria." International Journal of Computer Applications (0975 – 8887) 52, no. 3 (2012).

Seeja, K. R., and Masoumeh Zareapoor. "FraudMiner: A Novel Credit Card Fraud Detection Model Based on Frequent Itemset Mining." The Scientific World Journal (2014).

Jans, Mieke, Nadine Lybaert, and Koen Vanhoof. "A framework for Internal Fraud Risk Reduction at IT Integrating Business Processes: The IFR² Framework." International Journal of Digital Accounting Research 9 (2010).

Stahl, Frederic, and Ivan Jordanov. "An overview of the use of neural networks for data mining tasks." WIREs Data Mining and Knowledge Discovery 2, no. 3 (2012): 193-208.

Tripathi, Krishna Kumar, and Mahesh A. Pavaskar. "Survey on Credit Card Fraud Detection Methods." International Journal of Emerging Technology and Advanced Engineering 2, no. 11 (2012).

Dheepa, V., and R. Dhanapal. "Behavior Based Credit Card Fraud Detection Using Support Vector Machines." ICTACT Journal on Soft Computing 2, no. 4 (2012).

Huda, Solichul, Tohari Ahmad, Riyanarto Sarno, and Heru Agus Santoso. "Identification of process-based fraud patterns in credit application." In 2nd International Conference on Information and Communication Technology (ICoICT).

Huda, Solichul, Riyanarto Sarno, and Tohari Ahmad. "Increasing Accuracy of Process-Based Fraud Detection Using a Behavior Model." International Journal of Software Engineering and Its Applications 10, no. 5 (2016): 175-188.

Dal Pozzolo, Andrea, Giacomo Boracchi, Olivier Caelen, Cesare Alippi, and Gianluca Bontempi. "Credit Card Fraud Detection: A Realistic Modeling and a Novel Learning Strategy." Transactions on Neural Networks and Learning Systems 29, no. 8 (2018).

Li, Xingan, and Martti Juhola. "Application of the self-organising map to visualisation of and exploration into historical development of criminal phenomena in the USA, 1960–2007 ." International Journal of Society Systems Science 6, no. 2 (2014).

Reardon, Ben, Kara Nance, and Stephen McCombie. "Visualization of ATM Usage Patterns to Detect Counterfeit Cards Usage." In 45th Hawaii International Conference on System Sciences. Maui, HI, USA , 2012.

Prakash, A., and C. Chandrasekar. "An Optimized Multiple Semi-Hidden Markov Model for Credit Card Fraud Detection." Indian Journal of Science and Technology 8, no. 2 (2015): 165-171.

Dai, You, Jin Yan, Xiaoxin Tang, Han Zhao, and Minyi Guo. "Online Credit Card Fraud Detection: A Hybrid Framework with Big Data Technologies." In IEEE Trustcom/BigDataSE/ISPA. Tianjin, China .

Hintzbergen, J., K. Hintzbergen, A. Smulders, and H. Baars. Foundations of Information Security Based on ISO27001 and ISO27002. Van Haren Publishing, 2010.

ISO 27001 Official Page., 2019.

COBIT resources., 2019.

COBIT Security Baseline: An Information Survival Kit. 2nd Edition. IT Governance Institute, 2007.

NIST Special Publications (800 Series)., 2019.

Gramm-Leach-Bliley Act (GLBA) Resources., 2019.

Anand, S.. Sarbanes-Oxley Guide for Finance and Information Technology Professionals. Wiley, 2006.

Philip Spassov

Introduction

Pages

Resources

Partner sites

IT4Sec News

Cybersecurity Threats and Challenges. International Best Practices

Conference on Cybersecurity and Resilience

Study on 2035 scenarios on defence resource allocation

Contribution to the Inter-Parliamentary Conference on CFSP and CSDP

Vol. 29 of I&S on Scenario-based Security Foresight is available online

Philip Spassov

Introduction

Pages

Search form

Resources

Partner sites

IT4Sec News

Cybersecurity Threats and Challenges. International Best Practices

Conference on Cybersecurity and Resilience

Study on 2035 scenarios on defence resource allocation

Contribution to the Inter-Parliamentary Conference on CFSP and CSDP

Vol. 29 of I&S on Scenario-based Security Foresight is available online