Fraud Detection in Telecommunications and Banking: Discussion of Becker, Volinsky, and Wilks (2010) and Sudjianto et al. (2010)
David J. Hand · Technometrics · 2010
The papers by Becker, Volinsky, and Wilks (2010) and Sudjianto et al. (2010) provide overviews of fraud detection in telecommunications and banking respectively. Becker, Volinsky, and Wilks (2010) describe their experience in developing a system implemented at AT&T, and Sudjianto et al. (2010) review methods which can be used for fraud detection, especially in the retail banking sector. These two papers are put in a broader context, and compared with my own experience.