TY - GEN
T1 - Financial fraud detection using social media crowdsourcing
AU - Matti, Timothy
AU - Zhu, Yuntao
AU - Xu, Kuai
N1 - Publisher Copyright:
© 2014 IEEE.
PY - 2015/1/20
Y1 - 2015/1/20
N2 - Detecting financial fraud is a daunting challenge for banks and credit card companies due to massive amount of transaction data and wide diversity of user behaviors [1]. In recent years social media has demonstrated the capability of crowdsourcing in a broad range of applications, e.g., disseminating breaking news, launching marketing campaigns, and tracking the flu [2], [3], [4]. Inspired by these novel applications, this paper explores the benefits of social media crowdsourcing, in particularly the tweets, re-tweets and comments from Twitter online social network for effectively detecting financial fraud events.
AB - Detecting financial fraud is a daunting challenge for banks and credit card companies due to massive amount of transaction data and wide diversity of user behaviors [1]. In recent years social media has demonstrated the capability of crowdsourcing in a broad range of applications, e.g., disseminating breaking news, launching marketing campaigns, and tracking the flu [2], [3], [4]. Inspired by these novel applications, this paper explores the benefits of social media crowdsourcing, in particularly the tweets, re-tweets and comments from Twitter online social network for effectively detecting financial fraud events.
UR - http://www.scopus.com/inward/record.url?scp=84983102478&partnerID=8YFLogxK
UR - http://www.scopus.com/inward/citedby.url?scp=84983102478&partnerID=8YFLogxK
U2 - 10.1109/PCCC.2014.7017023
DO - 10.1109/PCCC.2014.7017023
M3 - Conference contribution
AN - SCOPUS:84983102478
T3 - 2014 IEEE 33rd International Performance Computing and Communications Conference, IPCCC 2014
BT - 2014 IEEE 33rd International Performance Computing and Communications Conference, IPCCC 2014
PB - Institute of Electrical and Electronics Engineers Inc.
T2 - 33rd IEEE International Performance Computing and Communications Conference, IPCCC 2014
Y2 - 5 December 2014 through 7 December 2014
ER -