Fraud detection using the fraud triangle theory and data mining techniques: A literature review

Review

Abstract: Fraud entails deception in order to obtain illegal gains; thus, it is mainly evidenced within financ

Palabras claves:

CYBERSECURITY, Fraud, HUMAN BEHAVIOR, Machine learning

Autores:

José Estrada-Jiménez, Luis Felipe Urquiza-Aguiar, Marco Sánchez-Aguayo

Fuentes:

scopus