Social Network Analysis for Fraud Detection

• Published in: Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques pp. 207 - 278
• Main Authors: Van Vlasselaer, Veronique, Baesens, Bart, Verbeke, Wouter
• Format: Book Chapter
• Language: English
• Published: United States Wiley 2015; John Wiley & Sons, Incorporated; John Wiley & Sons, Inc
• Subjects: community mining; featurization; homophily; multipartite graphs; social network metrics; social networks

In the last decade, the use of social media web sites in everybody's daily life is booming. People can continue their conversations on online social network sites like Facebook, Twitter, LinkedIn, Google+, Instagram, and so on and share their experiences with their acquaintances, friends, famil...