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Fraud detection using the fraud triangle theory and data mining techniques: A literature review
ReviewAbstract: Fraud entails deception in order to obtain illegal gains; thus, it is mainly evidenced within financPalabras claves:CYBERSECURITY, Fraud, HUMAN BEHAVIOR, Machine learningAutores:José Estrada-Jiménez, Luis Felipe Urquiza-Aguiar, Marco Sánchez-AguayoFuentes:scopusPbkp_redictive Fraud Analysis Applying the Fraud Triangle Theory through Data Mining Techniques
ArticleAbstract: Fraud is increasingly common, and so are the losses caused by this phenomenon. There is, thus, an esPalabras claves:Classification Methods, Data Mining, fraud triangle, HUMAN BEHAVIOR, TEXT MINING, Topic modelingAutores:José Estrada-Jiménez, Luis Felipe Urquiza-Aguiar, Marco Sánchez-AguayoFuentes:scopus