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Detecting Money Laundering & Fraudulent Activities in Online Ordering Platforms
Perera, Ponnambaduge Surath Chathumal
(
2021
)
Fraud detection mechanism for mobile money transactions using machine learning techniques
Midigaspege, Thimali
(
2022
)
Identification of suspicious sale agents using machine learning techniques : a study based on product sales on Telco company
Gunasegaram, Chulaxshan
(
2022
)
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Author
Gunasegaram, Chulaxshan (1)
Midigaspege, Thimali (1)
Perera, Ponnambaduge Surath Chathumal (1)
Subject
Fraud (3)
Agents sales (1)
Fraudulent transactions (1)
Mobile (1)
Money (1)
Money laundering (1)
Online ordering (1)
Tip (1)
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Date Issued
2022 (2)
2021 (1)
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