An effective fraud detection using competitive swarm optimization based deep neural network

The aim of the present study was to explore the diagnostic value of a deep convolutional neural network (DCNN) model for the diagnosis of pulmonary nodules in adolescent and young adult patients with osteosarcoma. For the present study, 675 chest CT images were retrospectively collected from 109 patients with clinically confirmed osteosarcoma who underwent chest CT examination at Hangzhou Third People's Hospital (Hangzhou, China) from March 2011 to February 2022. CT images were then evaluated using the DCNN and manual models. Subsequently, pulmonary nodules of osteosarcoma were divided into calcified nodules, solid nodules, partially solid nodules and ground glass nodules using the DCNN model. Those patients with osteosarcoma who were diagnosed and treated were followed up to observe dynamic changes in the pulmonary nodules. A total of 3,087 nodules were detected, while 278 nodules were missed compared with those determined using the reference standard given by the consensus of three Experienced radiologists., which was analyzed by two diagnostic radiologists. In the manual model group, 2,442 nodules were detected, while 657 nodules were missed. The DCNN model showed significantly higher sensitivity and specificity compared with the manual model (sensitivity, 0.923 vs. 0.908; specificity, 0.552 vs. 0.351; P<0.05). In addition, the DCNN model yielded an area under the curve (AUC) value of 0.795 [95% confidence interval (CI), 0.743-0.846], outperforming that of the manual model (AUC, 0.687; 95% CI, 0.629-0.732; P<0.05). The film reading time of the DCNN model was also significantly shorter compared with that of the manual model [mean ± standard deviation (SD); 173.25±24.10 vs. 328.32±22.72 sec; P<0.05)]. The AUC of calcified nodules, solid nodules, partially solid nodules and ground glass nodules was calculated to be 0.766, 0.771, 0.761 and 0.796, respectively, using the DCNN model. Using this model, the majority of the pulmonary nodules were detected in patients with osteosarcoma at the initial diagnosis (69/109, 62.3%), and the majority of these were found with multiple pulmonary nodules instead of a single nodule (71/109, 65.1% vs. 38/109, 34.9%). These data suggest that, compared with the manual model, the DCNN model proved to be beneficial for the detection of pulmonary nodules in adolescent and young adult patients with osteosarcoma, which may reduce the time of artificial radiograph reading. In conclusion, the proposed DCNN model, developed using data from 675 chest CT images retrospectively collected from 109 patients with clinically confirmed osteosarcoma, may be used as an effective tool to evaluate pulmonary nodules in patients with osteosarcoma.

Abstract: Fraud is an intentionally deceptive action designed to provide the perpetrator with an unlawful gain or deny a victim a right. Fraud activities can be carried out by individuals, multiple individuals, or a business firm. This research aims to construct a deep convolutional neural network model to detect anomalies from regular patterns produced by competitive swarm optimization, with a strong focus and emphasis on fraud scenarios that cannot be detected using prior records or supervised learning. This algorithm classifies the fraud activity using real-time and another available dataset compared with the existing algorithms

Deep learning-based computed tomography applied to the diagnosis of rib fractures

Background Incidence rate of thyroid cancer is steadily increasing due to overdiagnosis and overtreatment. Thyroid ultrasound is commonly used to diagnose thyroid cancer. The aim of this study is to examine the accuracy of using deep convolutional neural network (DCNN) models to improve diagnosis of thyroid cancer by analyzing sonographic imaging data from clinical thyroid ultrasound. Methods A total of 131,731 sonographic images from 17,627 thyroid cancer patients and 180,668 sonographic images from 25,325 controls used as training set were obtained from Tianjin Cancer Hospital. Images from anatomical sites that did not have cancer according to location sign on the image were not included. All thyroid cancer patients and 13·2% of controls (51,255 images) were confirmed by pathological reports. DCNN is a specific type of neural network optimized for image recognition. We trained two DCNN models on the training set and subsequently evaluated the performance on one independent internal (Tianjin, 1,118 individuals) and two external (Jilin,154 individuals; Weihai, 1,420 individuals) validation sets. Individuals in the validation sets all have pathological examinations. We compared the specificity/sensitivity of DCNN models with the performance of six thyroid ultrasound radiologists on these three validation sets. Findings DCNN model achieved high performance in identifying thyroid cancer patients versus six experience radiologists: for Tianjin validation set, sensitivity was 92·2% versus 96·9% (95% CI 89·7% - 94·3% vs. 93·9% - 98·6%; p = 0·003), and specificity was 85·6% versus 59·4% (95% CI 82·4% - 88·4% vs. 53% - 65·6%; p &amp;lt; 0·0001); for Jilin validation set, sensitivity was 84·3% versus 92·9% (95% CI 73·6% - 91·9% vs. 84·1% - 97·6%; p = 0·05), and specificity was 86·9% versus 57·1% (95% CI 77·8% - 93·3% vs. 45·9% - 67·9%; p &amp;lt; 0·0001); for Weihai validation set, sensitivity was 84·5% versus 89% (95% CI 81·2% - 87·4% vs. 81·9% - 94%; p = 0·2), and specificity was 87·5% versus 68·6% (95% CI 85·1% - 89·6% vs. 60·7% - 75·8%; p &amp;lt; 0·0001). Interpretation DCNN models exhibited high accuracy, sensitivity, and specificity in identifying thyroid cancer patients at levels comparable to or higher than six experienced radiologists. Conferred by the high specificity of DCNN models, the rate of overdiagnosis and overtreatment of patients with thyroid cancer is expected to decrease. This supports future application of the deep learning models to clinical practice for thyroid cancer diagnosis. However, further validation of these DCNN models in prospective clinical trials is warranted. Funding The Program for Changjiang Scholars and Innovative Research Team in University in China (IRT_14R40), National Natural Science Foundation of China (31801117). Citation Format: Xiangchun Li, Sheng Zhang, Qiang Zhang, Xi Wei, Yi Pan, Jing Zhao, Xiaojie Xin, Xiaoqing Wang, Fan Yang, Jianxin Li, Meng Yang, Qinghua Wang, Xiangqian Zheng, Yanhui Zhao, Lun Zhang, Xudong Wang, Zhimin Zheng, Christopher T. Whitlow, Metin N. Gurcan, Boris Pasche, Ming Gao, Wei Zhang, Kexin Chen. Diagnosis of thyroid cancer using deep convolutional neural network models applied to sonographic images from clinical ultrasound exams [abstract]. In: Proceedings of the American Association for Cancer Research Annual Meeting 2019; 2019 Mar 29-Apr 3; Atlanta, GA. Philadelphia (PA): AACR; Cancer Res 2019;79(13 Suppl):Abstract nr 1394.

BackgroundSurgical process modeling automatically identifies surgical phases, and further improvement in recognition accuracy is expected with deep learning. Surgical tool or time series information has been used to improve the recognition accuracy of a model. However, it is difficult to collect this information continuously intraoperatively. The present study aimed to develop a deep convolution neural network (CNN) model that correctly identifies the surgical phase during laparoscopic cholecystectomy (LC).MethodsWe divided LC into six surgical phases (P1–P6) and one redundant phase (P0). We prepared 115 LC videos and converted them to image frames at 3 fps. Three experienced doctors labeled the surgical phases in all image frames. Our deep CNN model was trained with 106 of the 115 annotation datasets and was evaluated with the remaining datasets. By depending on both the prediction probability and frequency for a certain period, we aimed for highly accurate surgical phase recognition in the operation room.ResultsNine full LC videos were converted into image frames and were fed to our deep CNN model. The average accuracy, precision, and recall were 0.970, 0.855, and 0.863, respectively.ConclusionThe deep learning CNN model in this study successfully identified both the six surgical phases and the redundant phase, P0, which may increase the versatility of the surgical process recognition model for clinical use. We believe that this model can be used in artificial intelligence for medical devices. The degree of recognition accuracy is expected to improve with developments in advanced deep learning algorithms.

Electricity theft is harmful to power grids. Integrating information flows with energy flows, smart grids can help to solve the problem of electricity theft owning to the availability of massive data generated from smart grids. The data analysis on the data of smart grids is helpful in detecting electricity theft because of the abnormal electricity consumption pattern of energy thieves. However, the existing methods have poor detection accuracy of electricity theft since most of them were conducted on one-dimensional (1-D) electricity consumption data and failed to capture the periodicity of electricity consumption. In this paper, we originally propose a novel electricity-theft detection method based on wide and deep convolutional neural networks (CNN) model to address the above concerns. In particular, wide and deep CNN model consists of two components: the wide component and the deep CNN component. The deep CNN component can accurately identify the nonperiodicity of electricity theft and the periodicity of normal electricity usage based on 2-D electricity consumption data. Meanwhile, the wide component can capture the global features of 1-D electricity consumption data. As a result, wide and deep CNN model can achieve the excellent performance in electricity-theft detection. Extensive experiments based on realistic dataset show that wide and deep CNN model outperforms other existing methods.

Recent studies have demonstrated that a well designed deep convolutional neural network (CNN) model achieves competitive performances on detecting the presence of secret message in digital images, compared with the classical rich model based steganalysis. In this paper, we propose to investigate a category of very deep CNN model–the deep residual network (DRN), for steganalysis. DRN is suitable for steganalysis from two aspects. For the first, the DRN model usually contains a large number of network layers, which proves to be effective to capture the complex statistics of digital images. For the second, DRN's residual learning (ResL) method actively strengthens the signal coming from secret messages, which is extremely beneficial for the discrimination between cover images and stego images. Comprehensive experiments on standard dataset show that the DRN model achieves very low detection error rates for the state of arts steganographic algorithms. It also outperforms the classical rich model method and several recently proposed CNN based methods.

Credit card fraud has caused a huge loss to both banks and consumers in recent years. Thus, an effective Fraud Detection System (FDS) is important to minimize the loss for banks and cardholders. Based on our analysis, the credit card transaction dataset is very skewed, there are much fewer samples of frauds than legitimate transactions. Furthermore, due to the data security and privacy, different banks are usually not allowed to share their transaction datasets. These problems make FDS difficult to learn the patterns of frauds and also difficult to detect them. In this paper, we propose a framework to train a fraud detection model using behavior features with federated learning, we term this detection framework FFD (Federated learning for Fraud Detection). Different from the traditional FDS trained with data centralized in the cloud, FFD enables banks to learn fraud detection model with the training data distributed on their own local database. Then, a shared FDS is constructed by aggregating locally-computed updates of fraud detection model. Banks can collectively reap the benefits of shared model without sharing the dataset and protect the sensitive information of cardholders. Furthermore, an oversampling approach is combined to balance the skewed dataset. We evaluate the performance of our credit card FDS with FFD framework on a large scale dataset of real-world credit card transactions. Experimental results show that the federated learning based FDS achieves an average of test AUC to 95.5%, which is about 10% higher than traditional FDS.

The diabetic foot ulcer (DFU) is a severe complication that affects approximately 33% of diabetes patients globally, often leading to limb amputation if not detected early. This study introduces an automated approach for identifying and classifying DFU using transfer learning. DFU is typically categorized into ischemic and infection states, which are challenging to distinguish visually. We evaluate the effectiveness of pretrained Deep Convolutional Neural Network (DCNN) models for autonomous DFU detection. Seven models are compared: EfficientNetB0, DenseNet121, ResNet101, VGG16, MobileNetV2, InceptionV3, and InceptionResNetV2. Additionally, we propose E-DFu-Net, a novel model derived from existing architectures, designed to mitigate overfitting. Experimental results demonstrate that E-DFu-Net achieves remarkable performance, with 97% accuracy in ischemia classification and 92% in infection classification. This advancement enhances current methodologies and aids practitioners in effectively detecting DFU cases.

The increase of Credit Card (CC) fraud in recent years requires the development of fraud detection systems that are both efficient and robust. This paper explored the utilization of machine learning models, with a particular emphasis on ensemble methods, to advance the detection of CC fraud. We present an ensemble model that incorporates different classifiers to address the dataset imbalance issue that is present in most CC datasets. We employed synthetic over-sampling and under-sampling techniques in certain machine learning algorithms to tackle the same issue. To address the issue of under sampling, we implemented ensemble random sampling, which was subsequently followed by Two-Stage Thresholding (TST) to eliminate outliers. The well-known Synthetic Minority Over-sampling Technique (SMOTE) was used for over-sampling. Data was utilized to train the model and subsequently generate predictions by utilizing testing data following the pre-processing of the dataset. The proposed ensemble model outperformed conventional methods in addressing the challenges associated with CC fraud detection, as demonstrated by a comparative analysis. Our findings suggest that ensemble approaches are effective at fighting fraud, paving the way for more adaptive and resilient fraud detection systems.

Fraudulent transactions and the methods to detect them are an an important issue for financial organizations globally. The requirement for progressive fraud detection systems to protect properties and maintain customer trust is predominant for financial organizations, but particular factors make the development of efficient and effective fraud detection models a challenge. Deep Learning (DL) has greatly improved fraud detection accuracy by detecting intrinsic patterns, whereas interpretability techniques improve transparency and build trust by making predictions understandable to experts. This study presents a Fraud Detection System using Recursive Feature Elimination and Waterwheel Plant Optimization (FDS-RFEWPO) model for financial transactions. The aim is to perform a comprehensive evaluation of fraud detection in high-dimensional financial transactions using advanced techniques. Initially, the FDS-RFEWPO technique follows min-max-based data pre-processing to normalize the input data. For the feature selection process, the FDS-RFEWPO model employs the Recursive Feature Elimination (RFE) technique to select the most relevant features from the dataset. Furthermore, the Variational Autoencoder/Wasserstein Autoencoder (VAE/WAE) model is employed for fraud detection and classification. To further enhance model performance, the Waterwheel Plant Optimization (WPO) technique is employed for hyperparameter tuning, ensuring the selection of optimal parameters that contribute to improved accuracy. Finally, the Explainable Artificial Intelligence (XAI) technique applies Local Interpretable Model-Agnostic Explanations (LIME) to improve the transparency, interpretability, and trustworthiness of Artificial Intelligence (AI) methods by making their decision-making procedures clear to humans. To evaluate the performance of the FDS-RFEWPO model, a comprehensive experimental analysis is conducted using a financial fraud detection dataset. The comparison study of the FDS-RFEWPO model demonstrates a superior accuracy of 97.41% over existing techniques.

This article has been retracted. A retraction notice can be found at https://doi.org/10.3233/JIFS-219433.

Convolutional neural network has been widely investigated for machinery condition monitoring, but its performance is highly affected by the learning of input signal representation and model structure. To address these issues, this paper presents a comprehensive deep convolutional neural network (DCNN) based condition monitoring framework to improve model performance. First, various signal representation techniques are investigated for better feature learning of the DCNN model by transforming the time series signal into different domains, such as the frequency domain, the time–frequency domain, and the reconstructed phase space. Next, the DCNN model is customized by taking into account the dimension of model, the depth of layers, and the convolutional kernel functions. The model parameters are then optimized by a mini-batch stochastic gradient descendent algorithm. Experimental studies on a gearbox test rig are utilized to evaluate the effectiveness of presented DCNN models, and the results show that the one-dimensional DCNN model with a frequency domain input outperforms the others in terms of fault classification accuracy and computational efficiency. Finally, the guidelines for choosing appropriate signal representation techniques and DCNN model structures are comprehensively discussed for machinery condition monitoring.

Developing a treatment strategy that effectively prolongs the lives of people with brain tumors requires an accurate diagnosis of the condition. Therefore, improving the preoperative classification of meningiomas is a priority. Machine learning (ML) has made great strides thanks to the development of convolutional neural networks (CNNs) and computer-aided tumor detection systems. The deep convolutional layers automatically extract important and dependable information from the input space, in contrast to more traditional neural network layers. One recent and promising advancement in this field is ML. Still, there is a dearth of studies being carried out in this area. Therefore, starting with the analysis of magnetic resonance images, we have suggested in this research work a tried-and-tested and methodical strategy for real-time meningioma diagnosis by image segmentation using a very deep transfer learning CNN model or DNN model (VGG-16) with CUDA. Since the VGGNet CNN model has a greater level of accuracy than other deep CNN models like AlexNet, GoogleNet, etc., we have chosen to employ it. The VGG network that we have constructed with very small convolutional filters consists of 13 convolutional layers and 3 fully connected layers. Our VGGNet model takes in an sMRI FLAIR image input. The VGG's convolutional layers leverage a minimal receptive field, i.e., 3 × 3, the smallest possible size that still captures up/down and left/right. Moreover, there are also 1 × 1 convolution filters acting as a linear transformation of the input. This is followed by a ReLU unit. The convolution stride is fixed at 1 pixel to keep the spatial resolution preserved after convolution. All the hidden layers in our VGG network also use ReLU. A dataset consisting of 264 3D FLAIR sMRI image segments from three different classes (meningioma, tuberculoma, and normal) was employed. The number of epochs in the Sequential Model was set to 10. The Keras layers that we used were Dense, Dropout, Flatten, Batch Normalization, and ReLU. According to the simulation findings, our suggested model successfully classified all of the data in the dataset used, with a 99.0% overall accuracy. The performance metrics of the implemented model and confusion matrix for tumor classification indicate the model's high accuracy in brain tumor classification. The good outcomes demonstrate the possibility of our suggested method as a useful diagnostic tool, promoting better understanding, a prognostic tool for clinical outcomes, and an efficient brain tumor treatment planning tool. It was demonstrated that several performance metrics we computed using the confusion matrix of the previously used model were very good. Consequently, we think that the approach we have suggested is an important way to identify brain tumors.

Diagnosing burns in humans has become critical, as early identification can save lives. The manual process of burn diagnosis is time-consuming and complex, even for experienced doctors. Machine learning (ML) and deep convolutional neural network (CNN) models have emerged as the standard for medical image diagnosis. The ML-based approach typically requires handcrafted features for training, which may result in suboptimal performance. Conversely, DL-based methods automatically extract features, but designing a robust model is challenging. Additionally, shallow DL methods lack long-range feature dependency, decreasing efficiency in various applications. We implemented several deep CNN models, ResNeXt, VGG16, and AlexNet, for human burn diagnosis. The results obtained from these models were found to be less reliable since shallow deep CNN models need improved attention modules to preserve the feature dependencies. Therefore, in the proposed study, the feature map is divided into several categories, and the channel dependencies between any two channel mappings within a given class are highlighted. A spatial attention map is built by considering the links between features and their locations. Our attention-based model BuRnGANeXt50 kernel and convolutional layers are also optimized for human burn diagnosis. The earlier study classified the burn based on depth of graft and non-graft. We first classified the burn based on the degree. Subsequently, it is classified into graft and non-graft. Furthermore, the proposed model performance is evaluated on Burns_BIP_US_database. The sensitivity of the BuRnGANeXt50 is 97.22% and 99.14%, respectively, for classifying burns based on degree and depth. This model may be used for quick screening of burn patients and can be executed in the cloud or on a local machine. The code of the proposed method can be accessed at https://github.com/dhirujis02/Journal.git for the sake of reproducibility.