| 1 | Analysis of the fraud emails using statistical mixture models | |
| Researcher: | V, Sreenivasulu | |
| Guide: | Prasad, Satya, R | |
| University: | Acharya Nagarjuna University, Guntur | |
| Language: | English | |
| 2 | Analysis and design of data mining techniques for prevention and detection of financial frauds | |
| Researcher: | Gupta, Rajan | |
| Guide: | Gill, Nasib Singh | |
| University: | Maharshi Dayanand University | |
| Language: | English | |
| Shodhganga | ||
| 3 | ||
| Researcher: | Undavia, Milan Bharatkumar | |
| Guide: | Sardar, H. C. | |
| University: | Gujarat University, Ahmedabad | |
| Language: | English | |
| Shodhganga | ||
| 4 | ||
| Researcher: | P, V, Alexander | |
| Guide: | Verma, Smriti | |
| University: | Hindustan University | |
| Language: | English | |
| Shodhganga | ||
| 5 | Artificial intelligence and detection of Financial frauds in banking sector of India | |
| Researcher: | Gohil, Kripa Brijrajsinh | |
| Guide: | Topandasani, Rajkumar S. | |
| University: | Bhakta Kavi Narsinh Mehta University | |
| Language: | English | |
| Shodhganga | ||