Retraction
Machine Learning based Fraud Analysis and Detection System
Paper Information
Record ID:
35850
Author(s):
Journal:
Publication Date:
March 25, 2021
Retraction Date:
February 23, 2022
(3.7 years years ago)
Subject:
Broad Categories:
Computer Science
Computer Science
Specific Fields:
Computer Science
Computer Science
Institution:
Department of Computer Science and Engineering, Sri Krishna College of Engineering and Technology, Coimbatore, IndiaCountry:
🇮🇳 IndiaArticle Type:
Publisher:
IOP Publishing
Open Access:
Yes
PubMed ID:
Not indexed in PubMed
Retraction PubMed ID:
Not indexed in PubMed
Retraction Details
Retraction Reasons:
Nature of Retraction:
Retraction
Retraction Notice:
10.1088/1742-6596/1916/1/012354Citations (14)
14
Total Citations11
Post-Retraction(78.6%)
2
Pre-Retraction0
Same DayPost-Retraction Citation Analysis
1
Within 30 days
2
Within 1 year
7
After 2+ years
1141
Days since retraction (latest)
Paper citing Machine Learning based Fraud Analysis and Detectio...
Unknown Authors
Unknown Journal
Published: Unknown
Deep Learning and Ensemble Methods for Robust Financial Email Phishing Detection: A Performance Benchmark
Fatima Al Mansoori, Khushi Chauhan, Sandeep Kumar
Unknown Journal
Published: Apr 2025
1141 days after retraction
Credit Card Fraud Detection Using New Ensemble Approaches
Deebika Sri, C. Kavitha, B. Josthna Rani et al. (4 authors)
Lecture notes in networks and systems
Published: Jan 2025
1043 days after retraction
INTELLIGENT SYSTEM FOR CREDIT CARD FRAUD DETECTION
Unknown Authors
International Research Journal of Modernization in Engineering Technology and Science
Open Access
Published: Aug 2024
913 days after retraction
Analyzing the Impact of Machine Learning Algorithms on Risk Management and Fraud Detection in Financial Institution
Deepak Kumar, Shoumya Singh
International Journal of Research Publication and Reviews
Open Access
Published: May 2024
4 citations
4 citations
799 days after retraction
Credit Card Fraud Detection Using Machine Learning
Jitendra Kumar, Pankaj Kumar Goswami
International Journal For Multidisciplinary Research
Open Access
Published: Apr 2024
1 citation
1 citation
797 days after retraction
An Optimized Deep Learning Approach for Detecting Fraudulent Transactions
Said El Kafhali, Mohammed Tayebi, Hamza Sulimani
Information
Open Access
Published: Apr 2024
7 citations
7 citations
785 days after retraction
Enhancing Multimodal Sentiment Analysis with Deep Learning Techniques to Foster Emotional Intelligence
N. Kousika, N Nanda Kumar, Elango Baskaran et al. (6 authors)
Unknown Journal
Published: Apr 2024
779 days after retraction
Online Fraudulent Transaction Detection Through Machine Learning and Deep Learning Algorithms
Ms. Nikita P. Shah, Komal Balaji Panchal, Vaishnavi Ashok Jambhale et al. (5 authors)
IJIREEICE
Open Access
Published: Dec 2023
675 days after retraction
Machine Learning Models for Detecting Anomalies in Online Payment: A Comparative Analysis
Deepanshu Thapa, Aditya Joshi, Neha Pandey et al. (5 authors)
Unknown Journal
Published: Sep 2023
555 days after retraction
Enhanced Technique for Credit Card Extortion Detection Using Extreme Gradient Boosting Algorithm
P. Sujitha, R. Vanitha
Middle East Journal of Applied Science & Technology
Open Access
Published: Jan 2023
1 citation
1 citation
312 days after retraction
Secure and Efficient Modified Dynamic Partition Routing Algorithm for Mobile Ad Hoc Networks
V. Ramya, N. Kousika, P. Rajasekaran et al. (5 authors)
Unknown Journal
Published: Mar 2022
9 days after retraction
Credit Card Fraud Detection Using State-of-the-Art Machine Learning and Deep Learning Algorithms
Fawaz Khaled Alarfaj, Iqra Malik, Hikmat Ullah Khan et al. (6 authors)
IEEE Access
Open Access
Published: Jan 2022
202 citations
202 citations
53 days before retraction
An Ensemble Machine Learning Approach for Detecting Fraudulent Banking Transactions
Sifat Bin Zaman, Noshin Tasnim, Nusrat Jahan et al. (5 authors)
Lecture notes in networks and systems
Published: Jan 2022
53 days before retraction
Quick Stats
Total Citations:
14
Years Since Retraction:
3.7 years
Open Access:
Yes
Last Checked:
Jul 24, 2025