A COMPREHENSIVE SURVEY ON MACHINE LEARNING TECHNIQUES FOR FRAUD DETECTION IN SOCIAL NETWORKS

The proliferation of social media platforms has transformed how individuals communicate, disseminate material, and consume information.Moreover, social networks have evolved into a refuge for fraudulent activities such as automated bots, phishing schemes, disinformation operations, and counterfeit profiles.Machine learning methodologies have increasingly been employed for fraud detection to mitigate these emerging concerns.This paper provides a comprehensive examination of various machine learning models utilized in social network fraud detection, including traditional methods such as supervised and unsupervised learning, as well as advanced approaches like deep learning, ensemble techniques, and graph-based models.

Authors

Publication Details

Journal
INTERNATIONAL JOURNAL OF ADVANCED RESEARCH IN ENGINEERING & TECHNOLOGY
Published
2025-07-01
DOI
https://doi.org/10.34218/ijaret_16_04_001
Primary Topic
Imbalanced Data Classification Techniques
Type
article
Field-Weighted Citation Impact
0.00
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article

A COMPREHENSIVE SURVEY ON MACHINE LEARNING TECHNIQUES FOR FRAUD DETECTION IN SOCIAL NETWORKS

T. Devasena, V. Queen Jemila, VidhyaSathish
INTERNATIONAL JOURNAL OF ADVANCED RESEARCH IN ENGINEERING & TECHNOLOGY
Imbalanced Data Classification Techniques
article

A COMPREHENSIVE SURVEY ON MACHINE LEARNING TECHNIQUES FOR FRAUD DETECTION IN SOCIAL NETWORKS

T. Devasena, V. Queen Jemila, VidhyaSathish
article en

Abstract

The proliferation of social media platforms has transformed how individuals communicate, disseminate material, and consume information.Moreover, social networks have evolved into a refuge for fraudulent activities such as automated bots, phishing schemes, disinformation operations, and counterfeit profiles.Machine learning methodologies have increasingly been employed for fraud detection to mitigate these emerging concerns.This paper provides a comprehensive examination of various machine learning models utilized in social network fraud detection, including traditional methods such as supervised and unsupervised learning, as well as advanced approaches like deep learning, ensemble techniques, and graph-based models.

INTERNATIONAL JOURNAL OF ADVANCED RESEARCH IN ENGINEERING & TECHNOLOGYVol. 16(4)
Peace, Justice and strong institutions
Openalex Percentile: Top 92%
Imbalanced Data Classification Techniques
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