A Taxonomy of Frauds and Fraud Detection Techniques. - Naeimeh Laleh; Mohammad Abdollahi Azgomi (ICISTM, 2009)

An Overview of a Hybrid Fraud Scoring and Spike Detection Technique for Fraud Detection in Streaming Data. - Naeimeh Laleh; Mohammad Abdollahi Azgomi (ICISTM, 2009)

A hybrid fraud scoring and spike detection technique in streaming data. - Naeimeh Laleh; Mohammad Abdollahi Azgomi (Intell. Data Anal., 2010)

Graph Based Local Risk Estimation in Large Scale Online Social Networks. - Naeimeh Laleh; Barbara Carminati; Elena Ferrari 001 (SmartCity, 2015)

Anomalous change detection in time-evolving OSNs. - Naeimeh Laleh; Barbara Carminati; Elena Ferrari 001 (Med-Hoc-Net, 2016)

Gossip-Based Behavioral Group Identification in Decentralized OSNs. - Naeimeh Laleh; Barbara Carminati; Elena Ferrari 001; Sarunas Girdzijauskas (MLDM, 2016)

Risk assessment in centralized and decentralized online social network. - Naeimeh Laleh (2016)

Risk Assessment in Social Networks Based on User Anomalous Behaviors. - Naeimeh Laleh; Barbara Carminati; Elena Ferrari 001 (IEEE Trans. Dependable Secur. Comput., 2018)