Reddit reviews Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection (Wiley and SAS Business Series)
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WILEY ACADEMIC
Fraud Analytics? I found it interesting knowing nothing of the subject, so it may be too simple, and techniques to evade it may be as simple: https://www.amazon.com/Analytics-Descriptive-Predictive-Network-Techniques/dp/1119133122