Finding You on the Internet: an approach for finding on-line presences of people for fraud risk analysis

Conference object OPEN
Been, Henry; van Keulen, Maurice;
(2014)
  • Publisher: SCITEPRESS
  • Subject: EWI-24687 | METIS-304080 | IR-90690

Fraud risk analysis on data from formal information sources, being a ‘paper reality', suffers from blindness to false information. Moreover, the very act of providing false information is a strong indicator for fraud. The technology presented in this paper provides one ... View more
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