Multiple algorithms for fraud detection. Wheeler, R. & Aitken, S. Knowledge-Based Systems, 13(2-3):93–99, April, 2000.
Multiple algorithms for fraud detection [link]Paper  doi  bibtex   
@article{Wheeler2000a,
	title = {Multiple algorithms for fraud detection},
	volume = {13},
	issn = {09507051},
	url = {http://linkinghub.elsevier.com/retrieve/pii/S0950705100000502},
	doi = {10.1016/S0950-7051(00)00050-2},
	number = {2-3},
	urldate = {2012-11-28},
	journal = {Knowledge-Based Systems},
	author = {Wheeler, R. and Aitken, S.},
	month = apr,
	year = {2000},
	pages = {93--99},
}

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