Fraud Analytics: A Decade of Research -- Organizing Challenges and Solutions in the Field. (arXiv:2212.04329v1 [cs.CR])

The literature on fraud analytics and fraud detection has seen a substantial
increase in output in the past decade. This has led to a wide range of research
topics and overall little organization of the many aspects of fraud analytical
research. The focus of academics ranges from identifying fraudulent credit card
payments to spotting illegitimate insurance claims. In addition, there is a
wide range of methods and research objectives. This paper aims to provide an
overview of fraud analytics in …

analytics challenges fraud research solutions