{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2025,2,20]],"date-time":"2025-02-20T05:19:42Z","timestamp":1740028782806,"version":"3.37.3"},"reference-count":0,"publisher":"IOS Press","content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":[],"published-print":{"date-parts":[[2008]]},"abstract":"<jats:p>Statistical, data mining, machine learning and other data analytic tools are important weapons in the battle against fraud. The fraud environment is reviewed and the magnitude of fraud described. Banking fraud, and especially plastic card fraud, is examined in detail. Tools for evaluating fraud detection systems are described and different classes of detection methods are outlined. To illustrate, the novel method of peer group analysis is described in detail, and illustrated in real applications.<\/jats:p>","DOI":"10.3233\/978-1-58603-898-4-257","type":"book-chapter","created":{"date-parts":[[2025,2,19]],"date-time":"2025-02-19T19:11:46Z","timestamp":1739992306000},"source":"Crossref","is-referenced-by-count":0,"title":["Statistical Techniques for Fraud Detection, Prevention and Assessment"],"prefix":"10.3233","author":[{"family":"Hand David J.","sequence":"additional","affiliation":[]},{"family":"Weston David J.","sequence":"additional","affiliation":[]}],"member":"7437","container-title":["NATO Science for Peace and Security Series - D: Information and Communication Security","Mining Massive Data Sets for Security"],"original-title":[],"deposited":{"date-parts":[[2025,2,19]],"date-time":"2025-02-19T19:13:31Z","timestamp":1739992411000},"score":1,"resource":{"primary":{"URL":"https:\/\/www.medra.org\/servlet\/aliasResolver?alias=iospressISSNISBN&issn=1874-6268&volume=19&spage=257"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2008]]},"references-count":0,"URL":"https:\/\/doi.org\/10.3233\/978-1-58603-898-4-257","relation":{},"ISSN":["1874-6268"],"issn-type":[{"value":"1874-6268","type":"print"}],"subject":[],"published":{"date-parts":[[2008]]}}}