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Detecting Financial Fraud using Anomaly Detection Techniques
dev.to·1d·
Discuss: DEV
🤖bots
**Abstract:** This paper introduces a novel system for enhancing e-commerce businesses through automated anomaly detection and predictive behavioral analysis...
freederia.com·2d
🗺️IP Reputation
Fraud Investigation is Believing Your Lying Eyes
bitsaboutmoney.com·16h·
Discuss: Hacker News
⭐Fake Reviews
**Abstract:** This paper proposes a novel approach to anomaly detection in financial transaction networks leveraging Hypergraph Neural Networks (HGNNs) and F...
freederia.com·1d
🤖bots
One link, total control: How screen-sharing scams are looting Indians
indianexpress.com·23h
⭐Fake Reviews
BTDUex Safe? The Back End Withdrawal Anomalies
news.ycombinator.com·1h·
Discuss: Hacker News
⭐Fake Reviews
Chaikin Analytics
members.chaikinanalytics.com·1d
🌐Proxy Networks
Spectral Signatures of Gradual Disempowerment
lesswrong.com·18h
🌐Proxy Networks
Face Search & Reverse Image Search
surfface.com·11m
🎭fake accounts
Multi-Aspect Mining and Anomaly Detection for Heterogeneous Tensor Streams
arxiv.org·1d
🤖bots
Why privacy coins often appear in post-hack fund flows
cointelegraph.com·19h
🌐Proxy Networks
Reducing Time-to-Insight in Company Financial Data by 90%
softwaremill.com·20h
🤖bots
Sports betting scams surge during big games; how to protect yourself against them
local12.com·11h
⭐Fake Reviews
Reimagine banking branch experiences and profitability using advanced analytics
finance.yahoo.com·14h
⭐Fake Reviews
Feedzai Report Finds Artificial Intelligence Use Both Increasing Yet Held Back
crowdfundinsider.com·1d
🤖bots
December 2025–January 2026 Detection Highlights: New VTIs, 65+ YARA rules, and More Config Extractors
vmray.com·1d
🌐Proxy Networks
The Engagement Trap: 45 Adversarial Patterns in Modern AI Assistants
pastebin.com·20h·
Discuss: Hacker News
⭐Fake Reviews
Fraud Doesn’t Sleep—Your Infrastructure Can’t Either
cockroachlabs.com·3d
🌐Proxy Networks
Abandoned Cambodian scam site exposes fraudsters’ scheming
bangkokpost.com·3h
⭐Fake Reviews
Fragmented oversight lets fake celebrity ads flourish on Dutch social media
nltimes.nl·2h
🤥fake reviews

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