Intelligent approach to detecting online fraudulent trading with solution for imbalanced data in fintech forensics

Abstract Detecting online fraudulent trading in the realm of Fintech presents several challenges, primarily due to the dynamic nature of financial markets and the evolving tactics of fraudsters. Traditional machine learning algorithms trained on unbalanced datasets tend to bias towards the majority...

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Bibliographic Details
Main Authors: Saad M. Darwish, Amr Ibrahim Salama, Adel A. Elzoghabi
Format: Article
Language:English
Published: Nature Portfolio 2025-05-01
Series:Scientific Reports
Subjects:
Online Access:https://doi.org/10.1038/s41598-025-01223-8
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