Interpretable Electronic Transfer Fraud Detection with Expert Feature Constructions. - Yu-Yen Hsin; Tian-Shyr Dai; Yen-Wu Ti; Ming-Chuan Huang (CIKM Workshops, 2021)

Feature Engineering and Resampling Strategies for Fund Transfer Fraud With Limited Transaction Data and a Time-Inhomogeneous Modi Operandi. - Yu-Yen Hsin; Tian-Shyr Dai; Yen-Wu Ti; Ming-Chuan Huang; Ting-Hui Chiang; Liang-Chih Liu (IEEE Access, 2022)