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I would like to know more on fraud/anomaly detection. I am looking for good source or survey article/book etc out there which will give me some preliminary idea of the area.

Any suggestion is greatly appreciated.

Thanks

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Usually this is done as outliers analysis (fraud is an outlier vs normal usage). For this aspect, you can find more info in the data mining: concepts and techniques book, even if general purpose book.

I am convinced that learning this kind of basis is needed to understanding the domain specific methods.

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  • $\begingroup$ You are welcome. Hoping this helps... $\endgroup$ – Michael Hooreman Apr 21 '15 at 7:54
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Chandola et al's survey is probably the best and most-widely cited survey in the anomaly detection field.

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