Fraud Detection in Banking
M Madhavi1, M V R Srivatsava2
1M.Madhavi, Asst professor CSE, Kl Univeristy, Vijayawaada, India.
2M V R Srivatsava, CSE, KL Univeristy, Vijayawaada, India.
Manuscript received on September 22, 2013. | Revised Manuscript received on October 15, 2013. | Manuscript published on October 30, 2013. | PP: 322-324 | Volume-3, Issue-1, October 2013. | Retrieval Number: A2289103113/2013©BEIESP
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© The Authors. Blue Eyes Intelligence Engineering and Sciences Publication (BEIESP). This is an open access article under the CC BY-NC-ND license (http://creativecommons.org/licenses/by-nc-nd/4.0/)
Abstract: As a customer we may face the potential target for fraudulent activities. In the present scenario the customer is the prime victim of all the fraudulent activities that drag him to a great lose. Due to unpredictable nature of mankind, would eventually lead to manipulation of any transactions or they may lead to theft of details. This survey paper deals with the different types of techniques that help to find the fraudulent activities in the banking sector.
Keywords: Electronic fraud, Identity theft, Credit, Debit card fraud, Data mining techniques.