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Advanced Tax Fraud Detection: A Soft-Voting Ensemble Based on GAN and Encoder Architecture

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1 of the 59 references listed on this page is in the Retraction Watch database as retracted (export 2026-11-11): 10.3233/jifs-240028 (notice 2025-04-17).

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What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

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Characterization of a Class of Sigmoid Functions with Applications to Neural Networks

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An interactive machine-learning-based electronic fraud and abuse detection system in healthcare insurance

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Deep learning with small datasets: using autoencoders to address limited datasets in construction management

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Conceptual and empirical comparison of dimensionality reduction algorithms (PCA, KPCA, LDA, MDS, SVD, LLE, ISOMAP, LE, ICA, t-SNE)

inferredcites →https://doi.org/10.1016/j.dajour.2024.100470openalex-snapshot

A systematic review of hyperparameter optimization techniques in Convolutional Neural Networks

inferredcites →https://doi.org/10.1016/j.dss.2010.08.006openalex-snapshot

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

inferredcites →https://doi.org/10.1016/j.ejpoleco.2020.101922openalex-snapshot

Tax evasion and tax morale: A social network analysis

inferredcites →https://doi.org/10.1016/j.eswa.2012.01.204openalex-snapshot

Using data mining technique to enhance tax evasion detection performance

inferredcites →https://doi.org/10.1016/j.eswa.2021.116409openalex-snapshot

Tax evasion risk management using a Hybrid Unsupervised Outlier Detection method

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ENGA: Elastic Net-Based Genetic Algorithm for human action recognition

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Improving classification accuracy of fine-tuned CNN models: Impact of hyperparameter optimization

inferredcites →https://doi.org/10.1016/j.intaccaudtax.2021.100380openalex-snapshot

Ethical behavior, auditing strength, and tax evasion: A worldwide perspective

inferredcites →https://doi.org/10.1016/j.jinteco.2014.12.004openalex-snapshot

Fiscal consolidation with tax evasion and corruption

inferredcites →https://doi.org/10.1016/j.nima.2023.168683openalex-snapshot

Dimensionality reduction and sensitivity improvement for TACTIC Cherenkov data using t-SNE machine learning algorithm

inferredcites →https://doi.org/10.1016/j.procs.2015.04.201openalex-snapshot

Application of Credit Card Fraud Detection: Based on Bagging Ensemble Classifier

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Advanced hyperparameter optimization of deep learning models for wind power prediction

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Can e-government initiatives alleviate tax evasion? The moderation effect of ICT

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Privacy-preserving personalised federated learning financial fraud detection

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Classification of colored spun fabric structure based on wavelet decomposition and hierarchical hybrid classifier

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A Financial Fraud Detection Model Based on LSTM Deep Learning Technique

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Detecting future financial statement fraud using a machine learning model in Indonesia: a comparative study

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Self-Organizing Hierarchical Particle Swarm Optimization of Correlation Filters for Object Recognition

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Machine Learning for Financial Risk Management: A Survey

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Investigation of Applying Machine Learning for Watch-List Filtering in Anti-Money Laundering

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An Analysis on Financial Statement Fraud Detection for Chinese Listed Companies Using Deep Learning

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Real-Time Pill Identification for the Visually Impaired Using Deep Learning

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TTED-PU:A Transferable Tax Evasion Detection Method Based on Positive and Unlabeled Learning

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SCNN: A Secure Convolutional Neural Network using Blockchain

inferredcites →https://doi.org/10.1109/icwr57742.2023.10139083openalex-snapshot

Using Supervised Machine Learning Approaches To Detect Fraud In The Banking Transaction Network

inferredcites →https://doi.org/10.1109/intech.2017.8102446openalex-snapshot

Fraud detection in banking using deep reinforcement learning

inferredcites →https://doi.org/10.1109/transai49837.2020.00029openalex-snapshot

Financial Crime & Fraud Detection Using Graph Computing: Application Considerations & Outlook

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Comparative analysis of zero aliasing logarithmic mapped optimal trade-off correlation filter

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Fully invariant wavelet enhanced minimum average correlation energy filter for object recognition in cluttered and occluded environments

inferredcites →https://doi.org/10.1117/12.2519497openalex-snapshot

Hardware design of correlation filters for target detection

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Selection of CPU scheduling dynamically through machine learning

inferredcites →https://doi.org/10.1117/12.2576873openalex-snapshot

Spoof detection for fake biometric images using feature-based techniques

inferredcites →https://doi.org/10.1371/journal.pone.0280316openalex-snapshot

A deep learning approach to private data sharing of medical images using conditional generative adversarial networks (GANs)

inferredcites →https://doi.org/10.1787/g2g77afa-enopenalex-snapshot

Technology Tools to Tackle Tax Evasion and Tax Fraud

inferredcites →https://doi.org/10.20544/horizons.b.04.1.17.p05openalex-snapshot

An overview of the supervised machine learning methods

inferredcites →https://doi.org/10.2139/ssrn.4709193openalex-snapshot

Tax Evasion and Tax Compliance: What Have We Learned from the 100 Most Cited Studies?

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An Optimized Approach for Breast Cancer Classification for Histopathological Images Based on Hybrid Feature Set

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Classification of data on stacked autoencoder using modified sigmoid activation function

inferredcites →https://doi.org/10.3233/jifs-240028openalex-snapshot

RETRACTED: Hybrid anomaly detection: Leveraging autoencoder for feature learning and random forest neural network for discriminative classification

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Integrating Explanations into CNNs by Adopting Spiking Attention Block for Skin Cancer Detection

inferredcites →https://doi.org/10.3390/diagnostics13152566openalex-snapshot

PPG Signals-Based Blood-Pressure Estimation Using Grid Search in Hyperparameter Optimization of CNN–LSTM

inferredcites →https://doi.org/10.3390/electronics11040662openalex-snapshot

Enhanced Credit Card Fraud Detection Model Using Machine Learning

inferredcites →https://doi.org/10.3390/ijfs11030110openalex-snapshot

Enhancing Financial Fraud Detection through Addressing Class Imbalance Using Hybrid SMOTE-GAN Techniques

inferredcites →https://doi.org/10.3390/info14020092openalex-snapshot

Effective Handling of Missing Values in Datasets for Classification Using Machine Learning Methods

inferredcites →https://doi.org/10.3390/math11081777openalex-snapshot

Auto-Encoders in Deep Learning—A Review with New Perspectives

inferredcites →https://doi.org/10.3390/math12203294openalex-snapshot

An Efficient Fusion Network for Fake News Classification

inferredcites →https://doi.org/10.3390/math12233639openalex-snapshot

MFAN: Multi-Feature Attention Network for Breast Cancer Classification

inferredcites →https://doi.org/10.3390/risks7010029openalex-snapshot

Machine Learning in Banking Risk Management: A Literature Review

inferredcites →https://doi.org/10.3390/rs15082183openalex-snapshot

KaRIn Noise Reduction Using a Convolutional Neural Network for the SWOT Ocean Products

inferredcites →https://doi.org/10.3390/s20236793openalex-snapshot

Pearson Correlation-Based Feature Selection for Document Classification Using Balanced Training

inferredcites →https://doi.org/10.33919/jcal.23.1.1openalex-snapshot

Text Data Augmentation Using Generative Adversarial Networks – A Systematic Review

inferredcites →https://doi.org/10.48550/arxiv.1610.09585openalex-snapshot

Conditional Image Synthesis With Auxiliary Classifier GANs

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Visual Person Identification Device using Raspberry Pi

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

inferred← citeshttps://doi.org/10.1016/j.compeleceng.2026.111110openalex-snapshot

Artificial intelligence methods for financial market prediction: A systematic review

inferred← citeshttps://doi.org/10.1109/iccpct70290.2026.11654785openalex-snapshot

A Double Layer Stacking Classifier Based Explainable Tax Evasion Fraud Prediction with Optuna and SMOTE-Tomek

inferred← citeshttps://doi.org/10.1109/iciics67880.2026.11483629openalex-snapshot

A Comprehensive Analysis on Smart Tax Management Systems Using Data Mining Algorithms and Applications

inferred← citeshttps://doi.org/10.2139/ssrn.5481992openalex-snapshot

A Comprehensive Systematic Review of AI Algorithms for Financial Market Prediction: From Machine Learning to Transformers

inferred← citeshttps://doi.org/10.3390/ai6070143openalex-snapshot

Designing Artificial Intelligence: Exploring Inclusion, Diversity, Equity, Accessibility, and Safety in Human-Centric Emerging Technologies

inferred← citeshttps://doi.org/10.3390/app16104682openalex-snapshot

Random Forest Deep Ensemble for Tax Audit Case Selection

inferred← citeshttps://doi.org/10.3390/jrfm19070513openalex-snapshot

Artificial Intelligence in Tax Compliance and Evasion Mitigation: Trends, Mechanisms, and Institutional Implications

inferred← citeshttps://doi.org/10.3390/jrfm19090673openalex-snapshot

Artificial Intelligence and Machine Learning Approaches for Tax Fraud Detection: A Systematic Literature Review and Research Agenda

inferred← citeshttps://doi.org/10.3390/jrfm19090718openalex-snapshot

VERITAS: A Verified-Data Machine Learning Approach to Segment-Specific Tax Audit Planning

inferred← citeshttps://doi.org/10.3390/jrfm19090723openalex-snapshot

A Machine Learning Framework for Predicting Tax Payment Arrears: Comparative Model Evaluation and Shapley-Value Interpretability

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