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Updated in [July 25th, 2023]
This course provides an introduction to the use of social networks for fraud analytics. It covers the fundamentals of social network analysis, data mining algorithms, and their application to fraud detection. Students will learn how to identify and analyze patterns of fraud in a network, and how to use these insights to prevent fraud before it is committed. The course will also discuss the challenges of using social networks for fraud analytics, such as data privacy and security. By the end of the course, students will have a better understanding of the use of social networks for fraud analytics and be able to apply these techniques to their own data sets.