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Fraud Detection

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Papers tagged with "Fraud Detection"

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Vol 12, Issue 5 (May 2026) Blockchain & AI

GreenLand: A Secure Land Registration Scheme For Blockchain And AI-Enabled Agriculture Industry 5.0.

GreenLand Is A Secure And Intelligent Land Registration System Designed To Improve Transparency, Security, And Efficiency In Agricultural Land Management Using Blockchain And Artificial Intelligence Technologies. Traditional Land Registrati...

Kaushik H V, Ms. Dharani A
Vol 12, Issue 5 (May 2026) MACHINE LEARNING

UPI FRAUD DETECTION USING MACHINE LEARNING

This Paper Presents A UPI Fraud Detection System Using Machine Learning Techniques To Identify And Prevent Fraudulent Digital Payment Transactions. With The Rapid Growth Of Unified Payments Interface (UPI) Transactions In India, Cyber Fraud...

Dr. S.Saravana Kumar, NaveenN, Kabilan T, Sarveshwar S
Vol 12, Issue 5 (May 2026) Computer Science And Business Systems

Hybrid Adaptive Sampling With Risk-Based Credit Card Fraud Detection (HAS-RFD)

Credit Card Fraud Has Become A Significant Challenge In The Digital Economy, Resulting In Substantial Financial Losses And Reduced Trust In Online Transactions. This Paper Presents A Hybrid Adaptive Sampling With Risk-Based Fraud Detection...

Mrs.M.Karthika, Rubhavashni LR, Muthamil E, Lavanya Shri R
Vol 12, Issue 4 (April 2026) Artificial Intelligence

MediTrust: An AI-Based Medical Fund Verification System For Fraud Detection And Donor Trust Enhancement

This Document Presents A Demonstration Paper For Submissions To The SET International Journal Of Broadcast Engineering (SET IJBE). It Provides Authors With A Practi- Cal Example Of An AI-based Medical Fund Verification System, Including The...

A.Karthika, K.Mohamed Hairur Raheem, N.Ahamed Irfan, R.Karthikeyan, B.Athiban
Vol 12, Issue 4 (April 2026) Computer Science And Engineering

AI-Driven Banking Security Monitoring System

Banking Environments Consistently Rank Among The Most Security-critical Operational Domains, Where Institutions Must Safeguard Financial Assets, Sensitive Customer Information, And Personnel Against Theft, Fraud, And Unauthorized Access. Em...

Dr. P. Pavalakodi, Pravin Raj X, Rohith kumar M, Sabarinathan C, Sameerudeen M
Vol 12, Issue 4 (April 2026) Artificial Intelligence And Data Science

A Hybrid Deep Learning Model For Detecting Credit Card Fraud Using CNN–BiLSTM With An Attention Mechanism And Focal Loss Optimization

Detecting Credit Card Fraud Is A Complex Task Due To The Significant Imbalance In Data And The Constantly Changing Nature Of Fraudulent Activities. This Research Introduces A Hybrid Deep Learning Model That Combines CNN, BiLSTM, And An Atte...

A.Keerthi, P.Devalekka, M.Sahana, DrR.Punithavathi
Vol 12, Issue 4 (April 2026) Artificial Intelligence And Data Science

Privacy-Preserving Multiple Payment Fraud Detection Using LSTM-based Federated Learning.

This Paper Presents A Privacy-preserving Framework For Multiple Payment Fraud Detection Using Long Short-Term Memory (LSTM) And Federated Learning. The Model Captures Temporal Patterns In Transaction Data To Identify Fraudulent Activities E...

Mr. Arokia Nathan, Prakash. P, Prakash. R, Sabari. K
Vol 12, Issue 4 (April 2026) Computer Science And Engineering

TalentIQ-AN INTELLIGENT RESUME AND FAIR CANDIDATE RANKING SYSTEM

TalentIQ Is An AI-powered Resume Intelligence System Designed To Automate Candidate Screening And Improve Recruitment Efficiency. The System Analyzes Resumes Using Natural Language Processing (NLP) And Semantic Skill Matching Techniques To...

Dhanush C, Adhithyan S, Kamala Sharathi S, Deepadharsan S, Mrs. S. Sugantha
Vol 12, Issue 4 (April 2026) Computer Science And Engineering

Detection Of Fake And Irrelevant Job Postings Using Passive Aggressive Classifier

With The Rapid Growth Of Online Job Portals, The Number Of Fake And Irrelevant Job Postings Has Significantly Increased. These Fraudulent Listings Mislead Job Seekers, Waste Time, And Sometimes Lead To Financial Loss. This Paper Presents A...

Prof Sasikala S, AbinayaShri S, Dhivya Dharshini R, Sathya D, Vaishnavi R
Vol 12, Issue 4 (April 2026) CSE

Identifying Credit Card Frauds Employing Deep Learning

With Increased Internet Usage, Online Transactions Have Been On The Rise. One Of The Most Prevalent Problems Faced Is Credit Cards Frauds. While Web Applications And Mailing Services Are Heavily Spammed, The Upsurge Of Handheld Mobile Devic...

Bhagya Shree, Prof. Siddharth Jain
Vol 12, Issue 3 (March 2026) Computer Science And Engineering

ONLINE BANKING FRAUD DETECTION USING MACHINE LEARNING TECHNIQUES

The Rapid Growth Of Online Banking Has Significantly Increased Fraudulent Activities Such As Unauthorized Transactions, Phishing Attacks, Identity Theft, And Account Takeovers. Traditional Rule-based Systems Fail To Detect Evolving Fraud Pa...

Nagarajan V, Nandakumaran M, Naveen Kumar C, Mrs. S. Ramalakshmi
Vol 12, Issue 3 (March 2026) Artificial Intelligence And Data Science

Anomaly Detection In Blockchain Networks In UPI Transactions

Blockchain Technology Has Revolutionized Distributed Systems Through Its Decentralized, Immutable, And Transparent Architecture. However, The Increasing Adoption Of Blockchain Networks Has Attracted Malicious Actors Exploiting Vulnerabiliti...

Suvitha S, Kiruthika S, Divish S, Vignesh R, Sivashankar R

Automated AI System For Interview Fraud Analysis And Alerts

The Rapid Shift To Remote Hiring Has Created New Avenues For Interview Fraud. This Paper Presents An Automated AI System For Interview Fraud Analysis And Alerts, A Browser-native Web Application That Monitors Online Interview Sessions In Re...

B. Nirmal, P. Abinesh, A. Manikandan, Mrs. K. Menaka
Vol 12, Issue 3 (March 2026) Computer Science And Engineering

Intelligent Resume Analyzer: A Machine Learning Approach For Automated Resume Screening And Candidate Evaluation

We Spent A Fair Amount Of Time Watching How Recruiters Actually Screen Resumes Before Building This. What Struck Us Was Not The Speed — Six To Eight Seconds Per Resume Is Well-documented [1] — But How Much Of That Time Went To Things That H...

Mr. Dinesh, B Ajmal Shakeel, S Gowthamraj, K H Hamdan Mohammed, R Haynesh
Vol 12, Issue 2 (February 2026) Artificial Intelligence And Data Science

A Survey On Machine Learning And Deep Learning Approaches For Credit Card Fraud Detection

Digital Payment Systems Have Become A Vital Part Of Daily Life, With Credit Cards Being Widely Used For Both Online And Offline Transctions.Banks, Retailers, And Clients Have All Experienced Large Financial Losses Because Of The Sharp Incre...

A.Keerthi, P. Devalekka, M.Sahana, Dr R.Punithavathi

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