An Investigation into Real-time Fraud Detection in the Telecommunications Industry (2003-ish)
What is this? This is my Software Engineering final year project for University from about 2003. I used to be work in the Fraud Detection industry (mortgage and credit card fraud) and this project was to solve a problem that I had found in the telecoms industry: fraudulent phone calls. It was impossible (for me) to get phone records from telecoms companies, so I had to build a tool that would model fraudulent calls and normal call patterns, I then had to build a tool that would detect calls that were fradulent from all of the call records.