Philip Spassov

Introduction

Short CV

Insert CV here

Full profile

This is the longer CV, presenting education, work experience, etc.

Publications

Lebichot, Bertrand, Fabian Braun, Olivier Caelen, and Marco Saerens. A graph-based, semi-supervised, credit card fraud detection system In Complex Networks & Their Applications V. COMPLEX NETWORKS 2016. Studies in Computational Intelligence. Vol. 693. Cham: Springer, 2016.

Sorournejad, Samaneh, Zahra Zojaji, Reza Ebrahimi Atani, and Amir Hassan Monadjemi. A Survey of Credit Card Fraud Detection Techniques: Data and Technique Oriented Perspective In Computer Science, Cryptography and Security. Cornell University , 2016.

Li, Xingan, Henry Joutsijoki, Jorma Laurikkala, and Martti Juhola. "Crime vs. Demographic Factors Revisited: Application of Data Mining Methods." Webology 12, no. 1 (2015).

Almendra, Vinicius da Silva, and Denis Enachescu. "Using Self-Organizing Maps for Fraud Prediction at Online Auction Sites." In 15th International Symposium on Symbolic and Numeric Algorithms for Scientific Computing. Timisoara, Romania , 2013.

Jeong, Seong Hoon, Hana Kim, Youngsang Shin, Taejin Lee, and Huy Kang Kim. "A Survey of Fraud Detection Research based on Transaction Analysis and Data Mining Technique (결제로그 분석 및 데이터 마이닝을 이용한 이상거래 탐지 연구 조사)." Journal of the Korea Institute of Information Security and Cryptology (정보보호학회논문지) 25, no. 6 (2015): 1525-1540.

Mahmud, Mohammad Sultan, Phayung Meesad, and Sunantha Sodsee. "An evaluation of computational intelligence in credit card fraud detection." In International Computer Science and Engineering Conference (ICSEC). Chiang Mai, Thailand , 2016.

Li, Xingan, Henry Joutsijoki, Jorma Laurikkala, and Martti Juhola. "GDP growth vs. criminal phenomena: data mining of Japan 1926–2013." AI & SOCIETY 33, no. 2 (2018): 261-274.

Falaki, S. O., B. K. Alese, O. S. Adewale, J. O. Ayeni, G. A. Aderounmu, and W. O. Ismaila. "Probabilistic Credit Card Fraud Detection System in Online Transactions." International Journal of Software Engineering and Its Applications 6, no. 4 (2012).

Almendra, Vinicius, and Denis Enachescu. "Using Self-Organizing Maps for Binary Classification With Highly Imbalanced Datasets." International Journal of Numerical Analysis and Modeling, Series B 5, no. 3 (2014): 238-254.

Zanin, Massimiliano, Miguel Romance, Santiago Moral, and Regino Criado. "Credit Card Fraud Detection through Parenclitic Network Analysis." Complexity (2018).

Sitek, Albert, and Zbigniew Kotulski. "POS-originated transaction traces as a source of contextual information for risk management systems in EFT transactions." EURASIP Journal on Information Security (2018).

Zheng, Lutao, Guanjun Liu, Chungang Yan, and Changjun Jiang. "Transaction Fraud Detection Based on Total Order Relation and Behavior Diversity." IEEE Transactions on Computational Social Systems 5, no. 3 (2018).

Taghva, Mohammad Reza, Taha Mansouri, Kamran Feiz, and Babak Akhgar4. "Fraud Detection in Credit Card Transactions; Using Parallel Processing of Anomalies in Big Data ." Journal of Information Technology Management 8, no. 3 (2016): 477-498.

Barman, Subhas, Utpal Pal, Asif Sarfaraj, Biswajit Biswas, Animesh Mahata, and Palash Mandal. "A complete literature review on financial fraud detection applying data mining techniques ." International Journal of Trust Management in Computing and Communications (IJTMCC) 3, no. 4 (2016).

Falaki, S. O., B. K. Alese, and W. O. Ismaila. "An update research on credit card on-line transactions." International Journal of Economic Development Research and Investment 1, no. 2 & 3 (2010).

Malekpour, Milad, Maryam Khademi, and Behrouz Minae-Bidgoli. "A Hybrid Data Mining Method for Intrusion and Fraud Detection in E-Banking Systems." Journal of Computational Intelligence and Electronic Systems 3, no. 1–6 (2014).

Jans, Mieke, Nadine Lybaert, and Koen Vanhoof. "Data Mining and Economic Crime Risk Management." In Data Mining: Concepts, Methodologies, Tools, and Applications., 2013.

Triepels, Ron, Hennie Daniels, and Ronald Heijmans. Detection and Explanation of Anomalous Payment Behavior in Real-Time Gross Settlement Systems In Enterprise Information Systems, 19th International Conference, ICEIS 2017. Porto, Portugal, 2017.

Gómez-Restrepo, Jackelyne, and Myladis R. Cogollo-Flórez. "Detection of Fraudulent Transactions Through a Generalized Mixed Linear Models." Ingeniería y Ciencia 8, no. 16 (2012).

Zandian, Zahra Karimi, and Mohammadreza Keyvanpour. "Systematic identification and analysis of different fraud detection approaches based on the strategy ahead ." International Journal of Knowledge-based and Intelligent Engineering Systems 21, no. 2 (2017): 123-134.

Lebichot, Bertrand. Network analysis based on bag-of-paths: classification, node criticality and randomized policies. Vol. Doctor of Engineering Science. Université catholique de Louvain, 2018.

Triepels, Ron, Hennie Daniels, and Ronald Heijmans. Anomaly Detection in Real-Time Gross Settlement Systems In Proceedings of the 19th International Conference on Enterprise Information Systems (ICEIS 2017). Vol. 1., 2017.

Beach, Scott R.. "The Role of Technology in Elder Abuse Research." In Elder Abuse, 201-214., 2017.

Lia, Xingan, Henry Joutsijoki, Jorma Laurikkala, and Martti Juhola. "GDP Growth vs. Criminal Phenomena: Data Mining of Japan 1926-2013." AI & SOCIETY 33, no. 2 (2018): 261-274.

Kavitha, M., and M. Suriakala. "Hybrid Multi-Level Credit Card Fraud Detection System by Bagging Multiple Boosted Trees (BMBT)." In IEEE International Conference on Computational Intelligence and Computing Research (ICCIC). Coimbatore, India , 2017.

Useful links

Biomedical Data Journal

http://www.biomed-data.eu

INTEGRITY IN DEFENCE & SECURITY

https://defenceintegrity.eu

Evocs project

http://evocs-project.eu

Association of the Officers in the Reserve “Atlantic”

http://www.atlantic-bg.org

Centre for National Security and Defence Research

http://cnsdr.bas.bg

AFCEA International

http://www.afcea.org

AFCEA Sofia

http://www.afcea-bg.org

AFCEA Varna

http://www.afcea.bg

George C. Marshall Association - Bulgaria

http://www.gcmarshall.bg/

Institute of Information and Communication Technologies

http://iict.bas.bg

Bulgarian Academy of Sciences

http://www.bas.bg

“G.S. Rakovski” Defence Academy

http://rnda.armf.bg

PfP Consortium

http://www.pfp-consortium.org/

Data Journals

http://datajournals.eu/

Connections: The Quarterly Journal

http://connections-qj.org

Security and Defence Management

http://defencemanagement.org

IT for Security Department

http://it4sec.org

DCAF

http://www.dcaf.ch/

2025 Security and Defence Management- This is a Free Drupal Theme
Ported to Drupal for the Open Source Community by Drupalizing, a Project of More than (just) Themes. Original design by Simple Themes.

Philip Spassov

Introduction

Pages

Information & Security journal

Previews

On Inequalities Bounding Imprecision and Nonspecificity Measures of Uncertainty

On the Effectiveness of Measures of Uncertainty of Basic Belief Assignments

Blockchain in Agriculture

Multi-UAV Mission Planning for Monitoring Critical Infrastructures Considering Failures and Cyberattacks

A Hybrid Intrusion Detection with Decision Tree for Feature Selection

European Conflict Analysis Project (ECAP)

Generalized Net Model of the Water Resources Assessment Process and Water Use Management

News

Closing the Call on National Case Studies in Organizing Cybersecurity

CfP on Education & Training for Cybersecurity and Resilience

CfP on Crisis Management Policies, Organisation and Capabilities

EvoCS project webiste launched

Call for Papers on Heart Failure and Stress Response

Standing Call for Papers for the Biomedical Data Journal

Call for Papers on Brain Disorders announced

Call for Papers on High Throughput Drug Screening

The Winter 2014 issue of Connections now online

Call for Papers on Evolving Concepts of Security

Popular content

Useful links

Partner sites

Philip Spassov

Introduction

Pages

Search form

Information & Security journal

Previews

News

Popular content

Useful links

Partner sites