Main Reference PaperResilient Identity Crime Detection, IEEE Transactions on Knowledge and Data Engineering, March 2012
  • This paper proposes a new multilayered detection system complemented with two additional layers: communal detection (CD) and spike detection (SD). CD finds real social relationships to reduce the suspicion score, and is tamper resistant to synthetic social relationships. Together, CD and SD can detect more types of attacks, better account for changing legal behavior, and remove the redundant attributes.

+ Description
  • This paper proposes a new multilayered detection system complemented with two additional layers: communal detection (CD) and spike detection (SD). CD finds real social relationships to reduce the suspicion score, and is tamper resistant to synthetic social relationships. Together, CD and SD can detect more types of attacks, better account for changing legal behavior, and remove the redundant attributes.

  • To detect the fraud in credit application.

  • To prevent some credit transactional fraud.

  • To increase the detection system’s effectiveness.

+ Aim & Objectives
  • To detect the fraud in credit application.

  • To prevent some credit transactional fraud.

  • To increase the detection system’s effectiveness.

  • This method contribute one method, with adaptively and quality data in real-time data mining-based detection algorithms. It prevents credit transactional fraud. CD finds real social relationships to reduce the suspicion score, and is tamper resistant to synthetic social relationships. SD finds spikes in duplicates to increase the suspicion score.

+ Contribution
  • This method contribute one method, with adaptively and quality data in real-time data mining-based detection algorithms. It prevents credit transactional fraud. CD finds real social relationships to reduce the suspicion score, and is tamper resistant to synthetic social relationships. SD finds spikes in duplicates to increase the suspicion score.

  • Java JDK 1.8, MySQL 5.5.40

  • Netbeans 8.0.1, J2EE

+ Software Tools & Technologies
  • Java JDK 1.8, MySQL 5.5.40

  • Netbeans 8.0.1, J2EE

  • B.E / B.Tech / M.E / M.Tech

+ Project Recommended For
  • B.E / B.Tech / M.E / M.Tech

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