Fraud Detection Using the Fraud Triangle Theory and Data Mining Techniques: A Literature Review
Computers. 2021;10(10):121 
Providing an Efficient Method to Identify Structural Balanced Social Network Charts using Data Mining Techniques
Wasit Journal of Computer and Mathematics Science. 2022;1(1):49-59
Credit Card Fraud Detection in Financial Transactions Using Data Mining Techniques
2021 7th International Conference on Contemporary Information Technology and Mathematics (ICCITM). 2021;
Detection of Fraud Patterns in Accounting Accounts Using Data Mining Techniques
Open Journal of Business and Management. 2020;08(04):1609-1618
Detection of financial statement fraud and feature selection using data mining techniques
Decision Support Systems. 2011;50(2):491-500
Model Based Intrusion Detection using Data Mining Techniques with Feature Reduction
. 2022;
Model Based Intrusion Detection using Data Mining Techniques with Feature Reduction
. 2022;
Analysis on Credit Card Fraud Detection and Prevention using Data Mining and Machine Learning Techniques
2021 International Conference on Computational Intelligence and Computing Applications (ICCICA). 2021;
An Efficient Mesoscopic Modeling Method for Large Volume Traffic Flow Using Process Mining Techniques
2021 IEEE Asia-Pacific Conference on Computer Science and Data Engineering (CSDE). 2021;
Data Mining and Machine Learning Techniques for Credit Card Fraud Detection
ECS Transactions. 2022;107(1):4977-4985