HitFraud: A Broad Learning Approach for Collective Fraud Detection in Heterogeneous Information Networks. - Bokai Cao; Mia Mao; Siim Viidu; Philip S. Yu (ICDM, 2017)

Collective Fraud Detection Capturing Inter-Transaction Dependency. - Bokai Cao; Mia Mao; Siim Viidu; Philip S. Yu (ADF@KDD, 2017)