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  1. 1
    Detection of Fraud and Non-Fraud Transaction using Machine Learning Algorithm

    Detection of Fraud and Non-Fraud Transaction using Machine Learning Algorithm by Sujang Karing, Darryl

    Published 2022
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    Final Year Project
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  2. 2
    Fraud detection in shipping industry based on location using machine learning comparison techniques

    Fraud detection in shipping industry based on location using machine learning comparison techniques by Ganesan Subramaniam, Mr.

    Published 2023
    “…There were also identification of factors that influence fraud activity, review existing fraud detection models, develop the detection model and implement it using a well-known tool in the market namely Rapidminer. …”
    text::Thesis
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  3. 3
    Fraud Detection in Shipping Industry using K-NN Algorithm

    Fraud Detection in Shipping Industry using K-NN Algorithm by Subramaniam G., Mahmoud M.A.

    Published 2023
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  4. 4
    Online Transaction Fraud Detection Using Backlogging On E-Commerce Website: A Review

    Online Transaction Fraud Detection Using Backlogging On E-Commerce Website: A Review by Atiqah, S.M.T., Nurdiana, A.

    Published 2024
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  5. 5
    Ant colony optimization algorithm for load balancing in grid computing

    Ant colony optimization algorithm for load balancing in grid computing by Ku-Mahamud, Ku Ruhana, Mohamed Din, Aniza

    Published 2012
    “…This research proposes an enhancement of the ant colony optimization algorithm that caters for dynamic scheduling and load balancing in the grid computing system. …”
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    Monograph
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  6. 6
    Abnormalities and fraud electric meter detection using hybrid support vector machine & genetic algorithm

    Abnormalities and fraud electric meter detection using hybrid support vector machine & genetic algorithm by Yap K.S., Abidin I.Z., Ahmad A.R., Hussien Z.F., Pok H.L., Ismail F.I., Mohamad A.M.

    Published 2023
    “…The paper also highlights comparison results between typical SVM and SVM-GA. The highest fraud detection accuracy for SVMGA is 94%.…”
    Conference Paper
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  7. 7
    Credit Card Fraud Detection Using New Preprocessing And Hybrid Machine Learning Techniques

    Credit Card Fraud Detection Using New Preprocessing And Hybrid Machine Learning Techniques by Gasim, Esraa Faisal Malik

    Published 2023
    “…The second contribution to this research is to develop multiple hybrid machine learning models in order to enhance the detection of fraudulent activities in the credit card fraud detection domain.…”
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  8. 8
    Enhancement of Ant Colony Optimization for Grid Job Scheduling and Load Balancing

    Enhancement of Ant Colony Optimization for Grid Job Scheduling and Load Balancing by Husna, Jamal Abdul Nasir

    Published 2011
    “…This research proposes an Enhanced Ant Colony Optimization (EACO) algorithm that caters dynamic scheduling and load balancing in the grid computing system. …”
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  9. 9
    Building classification models from imbalanced fraud detection data / Terence Yong Koon Beh, Swee Chuan Tan and Hwee Theng Yeo

    Building classification models from imbalanced fraud detection data / Terence Yong Koon Beh, Swee Chuan Tan and Hwee Theng Yeo by Terence, Yong Koon Beh, Swee, Chuan Tan, Hwee, Theng Yeo

    Published 2014
    “…This paper reports our experience in applying data balancing techniques to develop a classifier for an imbalanced real-world fraud detection data set. …”
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  10. 10
    Improved expectation maximization algorithm for Gaussian mixed model using the kernel method

    Improved expectation maximization algorithm for Gaussian mixed model using the kernel method by Mohd Yusoff, Mohd Izhan, Mohamed, Ibrahim, Abu Bakar, Mohd Rizam

    Published 2013
    “…Finally, for illustration, we apply the improved algorithm to real telecommunication data. The modified method will pave the way to introduce a comprehensive method for detecting fraud calls in future work.…”
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  11. 11
    Outlier Detection Technique in Data Mining: A Research Perspective

    Outlier Detection Technique in Data Mining: A Research Perspective by Mansur, M. O., Md. Sap, Mohd. Noor

    Published 2005
    “…The identification of outliers can lead to the discovery of unexpected knowledge in areas such as credit card fraud detection, calling card fraud detection, discovering criminal behaviors, discovering computer intrusion, etc. …”
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  12. 12
    A voting-based hybrid machine learning approach for fraudulent financial data classification / Kuldeep Kaur Ragbir Singh

    A voting-based hybrid machine learning approach for fraudulent financial data classification / Kuldeep Kaur Ragbir Singh by Kuldeep Kaur , Ragbir Singh

    Published 2019
    “…To bridge this gap, this research embarks on developing a hybrid machine learning approach to identify credit card fraud cases based on both benchmark and real-world data. …”
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  13. 13
    Botnet detection using automated script / Norfathin Rosli

    Botnet detection using automated script / Norfathin Rosli by Rosli, Norfathin

    Published 2020
    “…The project is dedicated for Network and Security Analyst to develop better algorithm for botnet detect and prevents. …”
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  14. 14
    SEDF: a spoofed email detection framework employed by a lightweight web browser plug-in for detecting the spoofed email / Al Ya@Geogiana Buja...[et al.]

    SEDF: a spoofed email detection framework employed by a lightweight web browser plug-in for detecting the spoofed email / Al Ya@Geogiana Buja...[et al.] by Buja, Al Ya@Geogiana, Ahmad, Illiasaak, Zolkeply, Mohd Syafiq

    Published 2014
    “…Boyer - Moore algorithm was claimed to be the fastest algorithm among the others. …”
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    Research Reports
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  15. 15
    Development of an intelligent information system for financial analysis depend on supervised machine learning algorithms

    Development of an intelligent information system for financial analysis depend on supervised machine learning algorithms by Lei, X., Mohamad, U.H., Sarlan, A., Shutaywi, M., Daradkeh, Y.I., Mohammed, H.O.

    Published 2022
    “…In the financial sector, machine learning algorithms are used to detect fraud, automate trading, and provide financial advice to investors. …”
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  16. 16
    Resource management in grid computing using ant colony optimization

    Resource management in grid computing using ant colony optimization by Ku-Mahamud, Ku Ruhana, Mohamed Din, Aniza

    Published 2011
    “…Resources with high pheromone value are selected to process the submitted jobs.Global pheromone update is performed after completion processing the jobs in order to reduce the pheromone value of resources.A simulation environment was developed using Java programming to test the performance of the proposed EACO algorithm against other ant based algorithm, in terms of resource utilization.Experimental results show that EACO produced better grid resource management solution.…”
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  17. 17
    Implementation of locust inspired scheduling algorithm with huge number of servers for energy efficiency in a cloud datacenter

    Implementation of locust inspired scheduling algorithm with huge number of servers for energy efficiency in a cloud datacenter by Azhar, Nur Huwaina

    Published 2019
    “…Cloudsim is used as Discrete Event Simulation tool and Java as coding language to evaluate LACE algorithm. …”
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  18. 18
    A comparative analysis of anti-phishing website techniques: identifying optimal approaches to enhance cybersecurity

    A comparative analysis of anti-phishing website techniques: identifying optimal approaches to enhance cybersecurity by Yau, Jia Xin

    Published 2023
    “…It is expected the fact that the research will result in the development of phishing detection technologies that are more precise and efficient, thereby bolstering online security and protecting users against identity and financial deception. …”
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  19. 19
    Efficient ML technique in blockchain-based solution in carbon credit for mitigating greenwashing

    Efficient ML technique in blockchain-based solution in carbon credit for mitigating greenwashing by Raja Segaran, Bama, Mohd Rum, Siti Nurulain, Hafez Ninggal, Mohd Izuan, Mohd Aris, Teh Noranis

    Published 2025
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  20. 20
    Intelligent deep machine learning cyber phishing URL detection based on BERT features extraction

    Intelligent deep machine learning cyber phishing URL detection based on BERT features extraction by Muna Elsadig, Ashraf Osman Ibrahim Elsayed, Shakila Basheer, Manal Abdullah Alohali, Sara Alshunaifi, Haya Alqahtani, Nihal Alharbi, Wamda Nagmeldin

    Published 2022
    “…The results showed that the proposed method was efficient and valid in detecting phishing websites’ URLs.…”
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