Fraud Detection Using the Fraud Triangle Theory and Data Mining Techniques: A Literature Review. - Marco Sánchez-Aguayo; Luis Urquiza-Aguiar; José Estrada-Jiménez (Comput., 2021)

Improving fraud detection with semi-supervised topic modeling and keyword integration. - Marco Sánchez-Aguayo; Luis Urquiza-Aguiar (PeerJ Comput. Sci., 2024)