ISSN 2394-5125
 

Research Article 


AN INCOME TAX FRAUD DETECTION USING AI

Ms. V.R.Kavitha, Ms.S.R. Krithika, Ms.M. Tejaswini, Ms..N. Nihitha.

Abstract
With rapid emerging of broadcasting and computing of data, now a day’s bank fraud is growing intensively. They
are various forms of fraud which are happening in the banking sector. So, in this paper we used the data mining tools
to detect the fraud which is happening in the bank by using the data that is already collected by the bank. We make
use of supervised machine learning techniques called support vector machines to deploy by giving intentional as
well as unintentional clients reactions and to look after new transactions. By using this support vector machine
algorithm, we can easily detect the customers who are all doing the fraudulent transactions. After obtaining the
outcome from databases of credit card transactions used to fight against banking fraud.

Key words: Supervised machine learning, Support vector machines(SVM),Bank fraud detection, Fraudulent transaction, Data mining


 
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How to Cite this Article
Pubmed Style

Ms. V.R.Kavitha, Ms.S.R. Krithika, Ms.M. Tejaswini, Ms..N. Nihitha. AN INCOME TAX FRAUD DETECTION USING AI. JCR. 2020; 7(16): 119-124. doi:10.31838/jcr.07.16.16


Web Style

Ms. V.R.Kavitha, Ms.S.R. Krithika, Ms.M. Tejaswini, Ms..N. Nihitha. AN INCOME TAX FRAUD DETECTION USING AI. http://www.jcreview.com/?mno=120590 [Access: April 18, 2021]. doi:10.31838/jcr.07.16.16


AMA (American Medical Association) Style

Ms. V.R.Kavitha, Ms.S.R. Krithika, Ms.M. Tejaswini, Ms..N. Nihitha. AN INCOME TAX FRAUD DETECTION USING AI. JCR. 2020; 7(16): 119-124. doi:10.31838/jcr.07.16.16



Vancouver/ICMJE Style

Ms. V.R.Kavitha, Ms.S.R. Krithika, Ms.M. Tejaswini, Ms..N. Nihitha. AN INCOME TAX FRAUD DETECTION USING AI. JCR. (2020), [cited April 18, 2021]; 7(16): 119-124. doi:10.31838/jcr.07.16.16



Harvard Style

Ms. V.R.Kavitha, Ms.S.R. Krithika, Ms.M. Tejaswini, Ms..N. Nihitha (2020) AN INCOME TAX FRAUD DETECTION USING AI. JCR, 7 (16), 119-124. doi:10.31838/jcr.07.16.16



Turabian Style

Ms. V.R.Kavitha, Ms.S.R. Krithika, Ms.M. Tejaswini, Ms..N. Nihitha. 2020. AN INCOME TAX FRAUD DETECTION USING AI. Journal of Critical Reviews, 7 (16), 119-124. doi:10.31838/jcr.07.16.16



Chicago Style

Ms. V.R.Kavitha, Ms.S.R. Krithika, Ms.M. Tejaswini, Ms..N. Nihitha. "AN INCOME TAX FRAUD DETECTION USING AI." Journal of Critical Reviews 7 (2020), 119-124. doi:10.31838/jcr.07.16.16



MLA (The Modern Language Association) Style

Ms. V.R.Kavitha, Ms.S.R. Krithika, Ms.M. Tejaswini, Ms..N. Nihitha. "AN INCOME TAX FRAUD DETECTION USING AI." Journal of Critical Reviews 7.16 (2020), 119-124. Print. doi:10.31838/jcr.07.16.16



APA (American Psychological Association) Style

Ms. V.R.Kavitha, Ms.S.R. Krithika, Ms.M. Tejaswini, Ms..N. Nihitha (2020) AN INCOME TAX FRAUD DETECTION USING AI. Journal of Critical Reviews, 7 (16), 119-124. doi:10.31838/jcr.07.16.16