Analysis on Fraud Detection for Internet Service
Tae Kyoung Kim, Hyung Jin Lim, Jae Hoon Nah · International Journal of Security and Its Applications · 2013
In this paper, we proposed the model which can support fraud detection in ICT application service. Fraud detection service monitors and analyzes user activity and behavior at the application level (rather than at the system, database or network level) and watches what transpires inside and across accounts, using any channel available to a user. It also analyzes behavior among related users, accounts or other entities, looking for organized criminal activity, corruption or misuse. This model can be used in e-banking, e-payment, e-government and enterprise remote access, etc.