Search for dissertations about: "fraudulent transactions"

Found 1 swedish dissertation containing the words fraudulent transactions.

2. 1. Applying Simulation to the Problem of Detecting Financial Fraud

   Author : Edgar Alonso Lopez-Rojas; Stefan Axelsson; Thomas Walmann; Blekinge Tekniska Högskola; []
   Keywords : TEKNIK OCH TEKNOLOGIER; ENGINEERING AND TECHNOLOGY; security; privacy; anonymisation; multi-agent-based simulation; MABS; ABS; retail store; fraud detection; synthetic data; mobile money;

   Abstract : This thesis introduces a financial simulation model covering two related financial domains: Mobile Payments and Retail Stores systems. The problem we address in these domains is different types of fraud. We limit ourselves to isolated cases of relatively straightforward fraud. READ MORE