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Predicting Fraud Victimization Using Classical Machine Learning

Protecting financial consumers from investment fraud has been a recurring problem in Canada. The purpose of this paper is to predict the demographic characteristics of investors who are likely to be victims of investment fraud. Data for this paper came from the Investment Industry Regulatory Organiz...

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Detalles Bibliográficos
Autores principales: Lokanan, Mark, Liu, Susan
Formato: Online Artículo Texto
Lenguaje:English
Publicado: MDPI 2021
Materias:
Acceso en línea:https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7999579/
https://www.ncbi.nlm.nih.gov/pubmed/33802314
http://dx.doi.org/10.3390/e23030300