@incollection{,
	
					
					
					358FB27865E66A38BA0BC76948FF9827
				,
	author={{SodaSoltaniziba} and {Mohammad AliBalafr} and {1- Department of Computer Engineering, Germi Branch, Islamic Azad University, Germi, Iran 2- Department of Communications Engineering, Faculty of Elec}},
	journal={{Global Journal of Computer Science and Technology}},
	journal={{GJCST}}0975-41720975-435010.34257/gjcst,
	address={Cambridge, United States},
	publisher={Global Journals Organisation}1563745
}

@incollection{b0,
	
	
		,
	title={{A comprehensive survey of numeric and symbolic outlier mining techniques}}
		,
	author={{
			MAgyemang
		} and {
			KBarker
		} and {
			RAlhajj
		}}
		
		
	
	
		,
	journal={{Intelligent Data Analysis}}
		
			10
			6
			
			,
	year={2006}
		
	

}

@incollection{b1,
	
	
	
	
		,
	booktitle={{Report to the Nation on occupational Fraud and abuse}}
				
			,
	year={2008}
		
	

}

@book{b2,
	
	
		,
	title={{Unsupervised profiling methods for fraud detection. Credit scoring and credit control VII}}
		,
	author={{
			RBolton
		} and {
			DHand
		}}
		
		
			,
	year={2001}
		
	

}

@incollection{b3,
	
	
		,
	title={{Statistical fraud detection: A review}}
		,
	author={{
			RBolton
		} and {
			DHand
		}}
		
	
	
		,
	journal={{Statistical Science}}
		
			17
			3
			
			,
	year={2002}
		
	

}

@incollection{b4,
	
	
		,
	title={{Fraud classification using principal component analysis of ridits}}
		,
	author={{
			PLBrockett
		} and {
			RADerrig
		} and {
			LLGolden
		} and {
			ALevine
		} and {
			MAlpert
		}}
		
		
		
		
	
	
		,
	journal={{The Journal of Risk and Insurance}}
		
			69
			
			,
	year={2002}
		
	

}

@incollection{b5,
	
	
		,
	title={{Detecting fraud in the real world}}
		,
	author={{
			MCahill
		} and {
			FChen
		} and {
			DLambert
		} and {
			JPinheiro
		} and {
			DSun
		}}
		
		
		
		
	
	
		,
	booktitle={{Handbook of Massive Datasets}}
				
			,
	year={2002}
			
		
	

}

@incollection{b6,
	
	
		,
	title={{Distributed data mining in credit card fraud detection}}
		,
	author={{
			PChan
		} and {
			WFan
		} and {
			AProdromidis
		} and {
			SStolfo
		}}
		
		
		
	
	
		,
	journal={{IEEE Intelligent Systems}}
		
			14
			
			,
	year={1999}
		
	

}

@book{b7,
	
	
		,
	title={{Using neural networks to predict financial reporting fraud}}
		,
	author={{
			M. JCerullo
		} and {
			VCerullo
		}}
		
		
			,
	year={1999. May/June 14-17}
		
	

}

@book{b8,
	
	
		,
	title={{Core Principles for Effective Banking Supervision}}
		
			,
	year={2006. October 2006}
			,
	address={Basel}
		
	
	,
	note={Basel committee on banking supervision}

}

@incollection{b9,
	
	
		,
	title={{Adaptive sampling methods forscaling up knowledge discovery algorithms}}
		,
	author={{
			CDomingos
		} and {
			RGavalda
		} and {
			OWatanabe
		}}
		
		
	
	
		,
	journal={{Data Mining and Knowledge Discovery}}
		
			6
			
			,
	year={2002}
		
	

}

@incollection{b10,
	
	
		,
	title={{Neural fraud detection in credit card operations}}
		,
	author={{
			JRDorronsoro
		} and {
			FGinel
		} and {
			CSánchez
		} and {
			CSCruz
		}}
		
		
		
	
	
		,
	journal={{IEEE Transactions on Neural Networks}}
		
			8
			4
			
			,
	year={1997}
		
	

}

@incollection{b11,
	
	
		,
	title={{Neural network detection of management fraud using published financial data}}
		,
	author={{
			KFanning
		} and {
			KOCogger
		}}
		
	
	
		,
	booktitle={{International Journal of Intelligent Systems in Accounting, Finance and Management}}
				
			,
	year={1998}
			
		
	

}

@book{b12,
	
	
		,
	author={{
			SGhosh
		} and {
			DLReilly
		}}
		
		,
	title={{Credit card fraud detection with a neural-network, 27 th Annual Hawaii International, Conference on System Science}}
				
			,
	year={1994}
			3
			
		
	

}

@book{b13,
	
	
		,
	title={{}}
		,
	author={{
			VHodge
		}}
		
	

}

@incollection{b14,
	
	
		,
	title={{A Survey of outlier detection methodologies}}
		,
	author={{
			JAustin
		}}
	
	
		,
	journal={{Artificial Intelligence Review}}
		
			22
			
			,
	year={2004}
		
	

}

@incollection{b15,
	
	
		,
	title={{Design of an artificial immune system as a novel anomaly detector for combating financial fraud in the retail sector}}
		,
	author={{
			JKim
		} and {
			AOng
		} and {
			REOverill
		}}
		
		
	
	
		,
	journal={{In IEEE Congress on Evolutionary Computation}}
		
			1
			
			,
	year={2003}
			,
	publisher={IEEE}
		
	

}

@incollection{b16,
	
	
		,
	title={{Data mining techniques for the detection of fraudulent fi nancial statement s}}
		,
	author={{
			EKirkos
		} and {
			CSpathis
		} and {
			YManolopoulos
		}}
		
		
	
	
		,
	journal={{Expert Systems with Applications}}
		
			32
			4
			
			,
	year={2007}
		
	

}

@incollection{b17,
	
	
		,
	title={{Forecasting fraudulent financial statements using data mining}}
		,
	author={{
			SKotsiantis
		} and {
			EKoumanakos
		} and {
			DTzelepis
		} and {
			VTampakas
		}}
		
		
		
	
	
		,
	journal={{International Journal of Computational Intelligence}}
		
			3
			2
			
			,
	year={2006}
		
	

}

@book{b18,
	
	
		,
	author={{
			YKou
		} and {
			CLu
		} and {
			SSir Wongwattana
		} and {
			YHuang
		}}
		
		
		
		,
	title={{Survey of Fraud Detection Techniques. International Conference on Networking, Sensing, and Control}}
				
			,
	year={2004. 2004}
			
		
	

}

@book{b19,
	
	
		,
	title={{Analytical fraud detection}}
		,
	author={{
			JLuell
		}}
		
			,
	year={2005}
		
		
			University of Zurich
		
	
	,
	note={Master's thesis}

}

@book{b20,
	
	
		,
	title={{Credit card fraud detection using bayesian and neural networks}}
		,
	author={{
			SMaes
		} and {
			KTuyls
		} and {
			BVanschoenwinkel
		} and {
			BManderick
		}}
		
		
		
		,
	editor={R.J.Maciunas}
		
			,
	year={1993}
			,
	publisher={American Association Neurological Surgeons}
			
		
	
	,
	note={Interactive image-guided neurosurgery}

}

@incollection{b21,
	
	
		,
	title={{A hybrid knowledge/statistical-based system for the detection of fraud}}
		,
	author={{
			JAMajor
		} and {
			DRRiedinger
		}}
		
	
	
		,
	journal={{Journal of Risk and Insurance}}
		
			,
	year={2002}
		
	

}

@incollection{b22,
	
	
		,
	title={{A medical claim fraud/abuse detection system based on data mining: a case study in Chile}}
		,
	author={{
			PAOrtega
		} and {
			CJFigueroa
		} and {
			GARuz
		}}
		
		
	
	
		,
	journal={{DMIN}}
		
			6
			
			,
	year={2006. 2006}
		
	

}

@incollection{b23,
	
	
		,
	title={{A survey of methods for scaling up inductive algorithms}}
		,
	author={{
			FProvost
		} and {
			VKolluri
		}}
		
	
	
		,
	journal={{Data Mining and Knowledge Discovery}}
		
			3
			2
			
			,
	year={1999}
		
	

}

@incollection{b24,
	
	
		,
	title={{State of the art of graph-based data mining}}
		,
	author={{
			TWashio
		} and {
			HMotoda
		}}
		
	
	
		,
	journal={{SIGKDD Explorations}}
		
			5
			1
			
			,
	year={2003}
		
	

}

@book{b25,
	
	
		,
	title={{Mining for fraud. IEEE Intelligent Systems}}
		,
	author={{
			MWeatherford
		}}
		
			,
	year={2002. July/August}
			
		
	

}

@incollection{b26,
	
	
		,
	title={{Mining with rarity: A Unifying Framework}}
		,
	author={{
			GWeiss
		}}
	
	
		,
	journal={{SIGKDD Explorations}}
		
			6
			1
			
			,
	year={2004}
		
	

}

@incollection{b27,
	
	
		,
	title={{The comparisons of data mining techniques for the predictive accuracy of probability of default of credit card clients}}
		,
	author={{
			IYeh
		} and {
			CLien
		}}
		
	
	
		,
	journal={{Expert Systems with Applications}}
		
			36
			2
			
			,
	year={2008}
		
	

}