Fraud detection in E-commerce using natural language processing

Fraud detection in E-commerce using natural language processing

This thesis is submitted in partial fulfillment of the requirements for the degree of Bachelor of Science in Computer Science, 2023.

Manylion Llyfryddiaeth
Prif Awduron:	Kabir, Iftekhar, Momo, Marium Khan, Tazrian, Tahsin
Awduron Eraill:	Sadeque, Dr. Farig Yousuf
Fformat:	Traethawd Ymchwil
Iaith:	English
Cyhoeddwyd:	Brac University 2023
Pynciau:	Fake review Machine learning Support Vector Machine (SVM) Logistic regression Detection BiDirectional long short term memory Fraud. Fraud investigation. Fraud > Prevention. Auditing, Internal > Data processing.
Mynediad Ar-lein:	http://hdl.handle.net/10361/20016

Eitemau Tebyg

Credit card fraud detection using machine learning techniques
gan: Kabir, Tasmia, et al.
Cyhoeddwyd: (2021)

Fraud prevention awareness and how it can create a competitive edge for bKash Limited in the mobile finance service industry
gan: Kabir, Shadman Sakibul
Cyhoeddwyd: (2022)

Effectiveness of revenue assurance and fraud management process in Banglalink Digital Communications Ltd
gan: Shila, Mithila Ali
Cyhoeddwyd: (2020)

Fake profile detection in social media using image processing and machine learning
gan: Sen, Shuva, et al.
Cyhoeddwyd: (2021)

Fraud risk management of bKash Limited
gan: Shahrin, Shemonti
Cyhoeddwyd: (2018)

Existing infrastructure & adaptability of new technology regarding risk and fraud management in the online delivery platforms: A study on foodpanda Bangladesh
Cyhoeddwyd: (2024)

Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
gan: Rafi, Kazi Shahriar Al
Cyhoeddwyd: (2021)

Detecting online recruitment fraud by using machine learning
gan: Ghosh, Gitanjali, et al.
Cyhoeddwyd: (2021)

Forensic and investigative accounting /
gan: Crumbley, D. Larry
Cyhoeddwyd: (2003)

Multimodal fake news detection using text and image
gan: Biswas, Trisha, et al.
Cyhoeddwyd: (2024)

Impact of fraud and dispute management on risk mitigation and reputation establishment as a part of compliance for a mobile financial company: an analysis of bKash
gan: Saarmean, Rubaiat
Cyhoeddwyd: (2021)

The influence of neuromarketing: machine learning based empirical analysis
gan: Muktadir, MD. Abdullah Al, et al.
Cyhoeddwyd: (2024)

Conversion of Bengali speech to text using long short-term memory(LSTM)
gan: Chowdhury, Mohammad Fahim, et al.
Cyhoeddwyd: (2021)

Detection of epileptic seizure using Support Vector Machine Classifier - extracted features from EEG signals
gan: Amiz, Asef Hassan, et al.
Cyhoeddwyd: (2021)

Supervising vehicle using pattern recognition
gan: Lushan, Mihodi Hasan, et al.
Cyhoeddwyd: (2018)

A machine learning approach to detect depression and anxiety using supervised learning
gan: Ullas, Md Tahmidur Rahman, et al.
Cyhoeddwyd: (2019)

Performance analysis of stacking neural network and machine learning model for detecting fraudulent transaction
gan: Chowdhury, Ahnaf Shahriyar, et al.
Cyhoeddwyd: (2021)

Amazon product reviews sentiment analysis using supervised learning algorithms
gan: Hawladar, Mohibullah, et al.
Cyhoeddwyd: (2021)

A study on Ami Probashi, a project of the Bangla Trac group, to curb manpower fraud in foreign employment: digitalization in Bangladesh's labor migration process with more satisfaction
gan: Das, Shubhojit
Cyhoeddwyd: (2023)

Exploring attacks in the NFT gaming industry: A study of risks and mitigation strategies
gan: Mohima, Zarin Rahman, et al.
Cyhoeddwyd: (2023)

An introduction to support vector machines : and other kernel-based learning methods /
gan: Cristianini, Nello
Cyhoeddwyd: (2000)

Detection of mind wandering using EEG signals
gan: Tasika, Nadia Jebin, et al.
Cyhoeddwyd: (2020)

Rating detection by reviews using ML and NLP towards mobile phone recommendation
gan: Sarker, Md Wafi, et al.
Cyhoeddwyd: (2023)

A machine learning approach to predict movie box-office success
gan: Quader, Nahid, et al.
Cyhoeddwyd: (2018)

Implementation of machine learning to estimate the air pollutants such as Carbon dioxide, methane, nitrous oxide and total greenhouse gas emissions in Bangladesh
gan: Biswas, Sunanda, et al.
Cyhoeddwyd: (2022)

Pattern recognition with Quantum Support Vector Machine(QSVM) on near term quantum processors.
gan: Ahmed, Sajjad
Cyhoeddwyd: (2019)

An android application to predict human activity using a deep learning LSTM model
gan: Sikder, Debabrata
Cyhoeddwyd: (2024)

The impact of artificial intelligence on the financial sector
gan: Siddiqui, Ria
Cyhoeddwyd: (2024)

Travel time prediction using machine learning and weather impact on traffic conditions
gan: Deb, Bilash, et al.
Cyhoeddwyd: (2018)

Prediction of earthquakes: a step towards predicting the unpredictable
gan: Chowdhury, Maheen, et al.
Cyhoeddwyd: (2023)

An integrated approach: fake review detection using convBERT-BiLSTM classification
gan: Mahmud, Md. Anas, et al.
Cyhoeddwyd: (2024)

Economic crisis prediction due to pandemic outbreak using machine learning
gan: Ahmed, Tanvir, et al.
Cyhoeddwyd: (2021)

A thesis on utilizing machine learning models to predict material hardship
gan: Das, Tirtha
Cyhoeddwyd: (2024)

Cardiovascular disease prediction model using Machine Learning Algorithm
gan: Arefin Mirdha, MD Shamsul
Cyhoeddwyd: (2023)

Optical flow based violence detection from video footage using hybrid MobileNet and Bi-LSTM
gan: Haque, Tashfia, et al.
Cyhoeddwyd: (2024)

Share market forecasting with LSTM neural network and sentimental trend prediction
gan: Rony, Ismail Hossain, et al.
Cyhoeddwyd: (2020)

Modelling and forecasting energy demand of Bangladesh using AI based algorithms
gan: Mahmud, Booshra Nazifa, et al.
Cyhoeddwyd: (2019)

FakeDetect: Bangla fake news detection model based on different machine learning classifiers
gan: Sraboni, Tasnuba, et al.
Cyhoeddwyd: (2021)

A new approach to select adaptive Intrinsic Mode Functions (IMFs) of Empirical Mode Decomposition (EMD)
gan: Sultana Nishi, Razia, et al.
Cyhoeddwyd: (2016)

Cyberbullying detection using sentiment analysis in social media
gan: Sintaha, Mifta, et al.
Cyhoeddwyd: (2016)