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Engineering an Ontology of Financial Securities Fraud [chapter]

Gang Zhao, John Kingston, Koen Kerremans, Frederick Coppens, Ruben Verlinden, Rita Temmerman, Robert Meersman
2004 Lecture Notes in Computer Science  
This paper discusses the approach of ontology-based knowledge engineering in FF POIROT, a project to explore the use of ontology technology in information systems against financial fraud.  ...  A fraud forensic ontology is being developed from laws, regulations and cases about illegal solicitation of financial products on the web.  ...  The ontology targeted is one of securities fraud forensics.  ... 
doi:10.1007/978-3-540-30470-8_73 fatcat:qwrxbxin55df5mmz4cb6244idu

Knowledge-based Financial Statement Fraud Detection System: Based on an Ontology and a Decision Tree

Xiao-Bo Tang, Guang-Chao Liu, Jing Yang, Wei Wei
2018 Knowledge organization  
Jing Yang is a postgraduate student at the Information Management School of Wuhan University since September 2016.  ...  He is currently working on text mining in the financial domain at the semantic level. His research interests also include sentiment analysis and knowledge organization.  ...  This service system can help users find fraud activity by using an ontology along with a reasoning engine. Machine-learning methods are commonly used in financial statement fraud detection.  ... 
doi:10.5771/0943-7444-2018-3-205 fatcat:j4pjpxrvuvdltpbrykvhj5w27y

Towards a Financial Fraud Ontology: A Legal Modelling Approach

John Kingston, Burkhard Schafer, Wim Vandenberghe
2004 Artificial Intelligence and Law  
A first task has been the specification of the user requirements that define the functionality of the financial fraud ontology to be designed by the FF POIROT partners.  ...  This document discusses the status of research on detection and prevention of financial fraud undertaken as part of the European Commission funded FF POIROT ( financial fraud prevention oriented information  ...  to be built is a -partial -ontology of financial fraud evidence.  ... 
doi:10.1007/s10506-005-4163-0 fatcat:3fyjovcn7bbcnn3m2mfmagtv4i

A semantic rule based digital fraud detection

Mansoor Ahmed, Kainat Ansar, Cal B. Muckley, Abid Khan, Adeel Anjum, Muhammad Talha
2021 PeerJ Computer Science  
In this work, we propose an ontology-based financial fraud detection and deterrence model.  ...  In this work, we focus on the very important problem of fraud deterrence. Our proposed work uses an Intimation Rule Based (IRB) alert generation algorithm.  ...  The funders had no role in study design, data collection and analysis, decision to publish, or preparation of the manuscript.  ... 
doi:10.7717/peerj-cs.649 fatcat:n6fkimpmqbdmxeyhzyc34vl5om

Adu, K.K. and Adjei, E. (2018). The phenomenon of data loss and cyber security issues in Ghana. Foresight, 20(2), 150–61. Ahmed, M.T.U., Bhuiya, N.I. and Rahman, M.M. (2017). A secure enterprise architecture focused on security and technology-transformation (SEAST), The 12th International Conference for Internet Technology and Secured Transactions, (ICITST-2017), Cambridge, UK, 11–4/12/2017. Alanazi, S.T., Anbar, M., Ebad, S.A., Karuppayah, S. and Al-Ani, H.A. (2020). Theory-based model and prediction analy ...

Emad Al Khoufi
2021 Basic and Applied Sciences - Scientific Journal of King Faisal University  
Hypertension was found in 80% of males and 72% of females. A significantly higher rate of diabetes was noted in females (62%) compared to males (48%) (p<0.012).  ...  Co-existing diabetes and hypertension was found in 70% of females as compared to 38% of males. The occurrence of IHD in males was significantly higher than that in females (p<0.001).  ...  Hypertension is also considered an important cardiovascular risk factor.  ... 
doi:10.37575/b/med/0038 fatcat:5h5phkn4jjfvfceg4xasfjxsmy

Approach to Combine an Ontology-Based on Payment System with Neural Network for Transaction Fraud Detection

Ahmed EL Orche, Mohamed Bahaj
2020 Advances in Science, Technology and Engineering Systems  
An ontology is that the structured set of terms and ideas that represent the meaning of an information field, whether by the metadata of a namespace, or the elements of a domain of knowledge.  ...  Fraud, as regards means of payment, means the behavior of any legal or natural one that makes an abnormal or irregular use of a way of payment, elements of it or information contained therein, to improperly  ...  cases of fraud on an ontology-based on a payment system.  ... 
doi:10.25046/aj050269 fatcat:6qthdmcl5zb5jj4shtdoowebbu

Ontology-driven Information Retrieval in FF-Poirot

Roberto Basili, Marco Cammisa, Maria Vittoria Marabello, Marco Pennacchiotti, Dario Saracino, Fabio Massimo Zanzotto
2005 Semantic Web Applications and Perspectives  
The paper describes the overall software architecture of the application as used in the project, focusing specifically on the query expansion engine and the supporting ontological model adopted.  ...  This paper proposes a new approach for supporting domainspecific information retrieval and information extraction from the Web, that uses a query expansion technique based on an ad-hoc ontology.  ...  Their feedback and support during the whole architecture building process contributed significantly to the success of the overall work.  ... 
dblp:conf/swap/BasiliCMPSZ05 fatcat:rejkbc26pbelzkfji2obh7luwe

Ontological Constructs to Create Money Laundering Schemes

Murad Mehmet, Duminda Wijesekera
2010 Semantic Technologies for Intelligence, Defense, and Security  
We provide ontological components that can be combined to construct some of these money laundering schemes.  ...  There is an increasing tendency in the money laundering sector to utilize electronic commerce and web services.  ...  FF-POIROT [5] , [6] , [7] , [8] is a project which builds a detailed ontology of European law on the preventive practices of financial fraud.  ... 
dblp:conf/stids/MehmetW10 fatcat:jp4ktina2bcohkaa5sdlg4qlqq

Integrated web services platform for the facilitation of fraud detection in health care e-government services

A. Tagaris, G. Konnis, X. Benetou, T. Dimakopoulos, K. Kassis, N. Athanasiadis, Stefan Ruping, Henrik Grosskreutz, D. Koutsouris
2009 2009 9th International Conference on Information Technology and Applications in Biomedicine  
Keywords -fraud detection engine, ontology of health care data, rules repository, data mining.  ...  Critical objectives included, the development of an ontology of health care data associated with semantic rules, implementation and initial population of an ontology and rules repository, development of  ...  of the potential fraud and the impact of the platform financially, technologically and organizationally.  ... 
doi:10.1109/itab.2009.5394355 fatcat:tivu3iekibgj7dcnmp2dnl33hy

A CONCEPTUAL FRAMEWORK FOR DETECTING FINANCIAL CRIME IN MOBILE MONEY TRANSACTIONS

Cross Gombiro, Mmaki Jantjies, Nehemiah Mavetera
2015 Journal of Governance and Regulation  
However, most of these approaches are not suitable for m-money methods. A conceptual framework for detection of mobile money financial crime is proposed.  ...  While traditional banking services have been well regulated and secured, mobile money services are still new and vulnerable.  ...  There are risks posed with security of data, money laundering and financial fraud that need to be managed (Realini, 2011) .  ... 
doi:10.22495/jgr_v4_i4_c6_p8 fatcat:22vvdplwo5glzkvpfyudmcjhqi

A Survey on Credit Card Fraud based on Phishing Attack

S. Asha, C.Bala Krishnan
2018 International Journal of Trend in Scientific Research and Development  
Credit card fraud is a comprehensive term for theft and fraud committed using or involving a payment card, such as a credit card or debit card.  ...  In this paper, we summarize about the phishing attack in brief through which the credit card frauds can occur during online shopping  ...  This phishing attack takes place due to social engineering or security vulnerabilities.  ... 
doi:10.31142/ijtsrd11135 fatcat:s675xi4ljncvnhtl2rgv63kb6m

Towards Secure FinTech: A Survey, Taxonomy, and Open Research Challenges

Sobia Mehrban, Adnan Khan, Muhammad Waqas Nadeem, Muzammil Hussain, M. Masroor Ahmed, Owais Hakeem, Shazia Saqib, M.L. Mat Kiah, Fakhar Abbas, Mujtaba Hassan
2020 IEEE Access  
In an effort to secure FinTech, this article provides a comprehensive survey of FinTech by reviewing the most recent as well as anticipated financial industry privacy and security issues.  ...  INDEX TERMS FinTech, security, privacy, cyber security, threats, fraud detection, Internet of Things. VOLUME 8, 2020 This work is licensed under a Creative Commons Attribution 4.0 License.  ...  ACCOUNTING FRAUD DETECTION Economically, the buzz of financial fraud is becoming a serious issue and at the same time, effective detection of fraud is required.  ... 
doi:10.1109/access.2020.2970430 fatcat:6kuqxjeqgnggzbzlok62setiea

An Epistemology of Fraudulent Financial Reporting: a Business Model Canvas Adoption

Samuel Anindyo Widhoyoko, Sasmoko ., Ezra Peranginangin, Jonathan Gultom, Sri Handayani
2018 International Journal of Engineering & Technology  
As an emerging trends of business, new development of epistemology is necessary.  ...  On the other hand, fraudulent financial reporting scheme has never been explained in an epistemological manner.  ...  Acknowledgement This research contributes on a new framework of fraud aiming specifically to fraudulent financial reporting scheme which ends up in stock market deception.  ... 
doi:10.14419/ijet.v7i3.30.18267 fatcat:xan5o5g3erdqnlwqbsjwhtpzti

Big Data: challenges, opportunities and Cloud based solutions

Hamid Bagheri, Abdusalam Abdullah Shaltooki
2015 International Journal of Electrical and Computer Engineering (IJECE)  
<p class="AbstractText">We are living in an era of information explosion.  ...  In this paper, three topics are suggested for research direction: Security issues in Big Data, context-aware information retrieval, and integrating ontology with Big Data.</p>  ...  Second, it provides massively scalable analytics and third reason is all facilities listed above are combined with the security and financial advantages of switching to a cloud computing environment.  ... 
doi:10.11591/ijece.v5i2.pp340-343 fatcat:sibz6vg4hjfxrczqyc7yyurzwa

Application of the SDL Library to Reveal Legal Sanctions for Crime Perpetrators in Selected Economic Crimes: Fraudulent Disbursement and Money Laundering

Maciej Falkowski, Jaroslaw Bak, Czeslaw Jedrzejek
2010 International Web Rule Symposium  
The SDL uses and integrates a rule engine, a relational database, an ontology and a set of rules specific to a given crime typology.  ...  As a part of the PPBW (Polish Platform for Homeland Security), we have developed tools that help investigators and prosecutors to conduct investigations of financial crimes and manage the data gathered  ...  This work was supported by the Polish Ministry of Science and Higher Education, Polish Technological Security Platform grant 0014/R/2/T00/06/02 in the first stage of the work and by PUT DS 45-083/10 grant  ... 
dblp:conf/ruleml/FalkowskiBJ10 fatcat:exhrvr4grzabbh47dv3ilm5iwy
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