Our paper submitted to the IPSJ JIP has been published and is now available online. This study investigates the actual instances of fraudulent transfers in online banking services provided by an existing Japanese bank. Furthermore, we propose and evaluate detection methods for such activities. We believe that this research, targeting real-world services, is of significant value. Congratulations, Asomura-san!
Ichiro Asomura, Ryo Iijima, Tatsuya Mori, “Automating the Detection of Fraudulent Activities in Online Banking Service,” Journal of Information Processing, Volume 31, Pages 643-653, September 2023 [PDF]