Organized crime is a continuous issue, and predicting it is always under research. Medical insurance claims are one of the organized crimes related to patients, physicians, diagnostic centers, and insurance providers, forming a chain reaction that must be monitored constantly. These kinds of frauds affect the financial growth of both the insured people and the health insurance companies. The Convolution Neural Network architecture is used to detect fraudulent claims through a correlation study of regression models, which helps to detect money laundering on different claims given by different providers. Supervised and unsupervised classifiers are used to detect fraud and non-fraud claims. By using different attributes of patient case studies, diagnostic reports, and service provider reimbursement claim codes as control variables and attributes of the target class to detect performance metrics, this paper highlights the top reason for organized crime through the public dataset. The claims are filed by the provider, so the fraud can be organized crime. The performance metrics of accuracy, sensitivity, specificity, recall, precision, AUC, and f1-scores are calculated.

The multifactorial etiology of autism spectrum disorder (ASD) suggests that its study would benefit greatly from multimodal approaches that combine data from widely varying platforms, e.g., neuroimaging, genetics, and clinical characterization. Prior neuroimaging-genetic analyses often apply naive feature concatenation approaches in data-driven work or use the findings from one modality to guide posthoc analysis of another, missing the opportunity to analyze the paired multimodal data in a truly unified approach. In this paper, we develop a more integrative model for combining genetic, demographic, and neuroimaging data. Inspired by the influence of genotype on phenotype, we propose using an attention-based approach where the genetic data guides attention to neuroimaging features of importance for model prediction. The genetic data is derived from copy number variation parameters, while the neuroimaging data is from functional magnetic resonance imaging. We evaluate the proposed approach on ASD classification and severity prediction tasks, using a sex-balanced dataset of 228 ASD and typically developing subjects in a 10-fold cross-validation framework. We demonstrate that our attention-based model combining genetic information, demographic data, and functional magnetic resonance imaging results in superior prediction performance compared to other multimodal approaches.

The accurate diagnosis on pathological subtypes for lung cancer is of significant importance for the follow-up treatments and prognosis managements. In this paper, we propose self-generating hybrid feature network (SGHF-Net) for accurately classifying lung cancer subtypes on computed tomography (CT) images. Inspired by studies stating that cross-scale associations exist in the image patterns between the same case's CT images and its pathological images, we innovatively developed a pathological feature synthetic module (PFSM), which quantitatively maps cross-modality associations through deep neural networks, to derive the "gold standard" information contained in the corresponding pathological images from CT images. Additionally, we designed a radiological feature extraction module (RFEM) to directly acquire CT image information and integrated it with the pathological priors under an effective feature fusion framework, enabling the entire classification model to generate more indicative and specific pathologically related features and eventually output more accurate predictions. The superiority of the proposed model lies in its ability to self-generate hybrid features that contain multi-modality image information based on a single-modality input. To evaluate the effectiveness, adaptability, and generalization ability of our model, we performed extensive experiments on a large-scale multi-center dataset (i.e., 829 cases from three hospitals) to compare our model and a series of state-of-the-art (SOTA) classification models. The experimental results demonstrated the superiority of our model for lung cancer subtypes classification with significant accuracy improvements in terms of accuracy (ACC), area under the curve (AUC), and F1 score.

Deep neural networks are vulnerable to backdoor attacks (Trojans), where an attacker poisons the training set with backdoor triggers so that the neural network learns to classify test-time triggers to the attacker's designated target class. Recent work shows that backdoor poisoning induces over-fitting (abnormally large activations) in the attacked model, which motivates a general, post-training clipping method for backdoor mitigation, i.e., with bounds on internal-layer activations learned using a small set of clean samples. We devise a new such approach, choosing the activation bounds to explicitly limit classification margins. This method gives superior performance against peer methods for CIFAR-10 image classification. We also show that this method has strong robustness against adaptive attacks, X2X attacks, and on different datasets. Finally, we demonstrate a method extension for test-time detection and correction based on the output differences between the original and activation-bounded networks. The code of our method is online available.

This comprehensive review systematically evaluates Machine Learning (ML) methodologies employed in the detection, prediction, and analysis of mental stress and its consequent mental disorders (MDs). Utilizing a rigorous scoping review process, the investigation delves into the latest ML algorithms, preprocessing techniques, and data types employed in the context of stress and stress-related MDs. The findings highlight that Support Vector Machine (SVM), Neural Network (NN), and Random Forest (RF) models consistently exhibit superior accuracy and robustness among all machine learning algorithms examined. Furthermore, the review underscores that physiological parameters, such as heart rate measurements and skin response, are prevalently used as stress predictors in ML algorithms. This is attributed to their rich explanatory information concerning stress and stress-related MDs, as well as the relative ease of data acquisition. Additionally, the application of dimensionality reduction techniques, including mappings, feature selection, filtering, and noise reduction, is frequently observed as a crucial step preceding the training of ML algorithms. The synthesis of this review identifies significant research gaps and outlines future directions for the field. These encompass areas such as model interpretability, model personalization, the incorporation of naturalistic settings, and real-time processing capabilities for detection and prediction of stress and stress-related MDs.

Health outcomes, such as body mass index and cholesterol levels, are known to be dependent on age and exhibit varying effects with their associated risk factors. In this paper, we propose a novel framework for dynamic modeling of the associations between health outcomes and risk factors using varying-coefficients (VC) regional quantile regression via K-nearest neighbors (KNN) fused Lasso, which captures the time-varying effects of age. The proposed method has strong theoretical properties, including a tight estimation error bound and the ability to detect exact clustered patterns under certain regularity conditions. To efficiently solve the resulting optimization problem, we develop an alternating direction method of multipliers (ADMM) algorithm. Our empirical results demonstrate the efficacy of the proposed method in capturing the complex age-dependent associations between health outcomes and their risk factors.

Reliable and robust evaluation methods are a necessary first step towards developing machine learning models that are themselves robust and reliable. Unfortunately, current evaluation protocols typically used to assess classifiers fail to comprehensively evaluate performance as they tend to rely on limited types of test data, and ignore others. For example, using the standard test data fails to evaluate the predictions made by the classifier to samples from classes it was not trained on. On the other hand, testing with data containing samples from unknown classes fails to evaluate how well the classifier can predict the labels for known classes. This article advocates bench-marking performance using a wide range of different types of data and using a single metric that can be applied to all such data types to produce a consistent evaluation of performance. Using such a benchmark it is found that current deep neural networks, including those trained with methods that are believed to produce state-of-the-art robustness, are extremely vulnerable to making mistakes on certain types of data. This means that such models will be unreliable in real-world scenarios where they may encounter data from many different domains, and that they are insecure as they can easily be fooled into making the wrong decisions. It is hoped that these results will motivate the wider adoption of more comprehensive testing methods that will, in turn, lead to the development of more robust machine learning methods in the future. Code is available at: \url{https://codeberg.org/mwspratling/RobustnessEvaluation}

The combination of high-throughput experimentation techniques and machine learning (ML) has recently ushered in a new era of accelerated material discovery, enabling the identification of materials with cutting-edge properties. However, the measurement of certain physical quantities remains challenging to automate. Specifically, meticulous process control, experimentation and laborious measurements are required to achieve optimal electrical conductivity in doped polymer materials. We propose a ML approach, which relies on readily measured absorbance spectra, to accelerate the workflow associated with measuring electrical conductivity. The first ML model (classification model), accurately classifies samples with a conductivity >~25 to 100 S/cm, achieving a maximum of 100% accuracy rate. For the subset of highly conductive samples, we employed a second ML model (regression model), to predict their conductivities, yielding an impressive test R2 value of 0.984. To validate the approach, we showed that the models, neither trained on the samples with the two highest conductivities of 498 and 506 S/cm, were able to, in an extrapolative manner, correctly classify and predict them at satisfactory levels of errors. The proposed ML workflow results in an improvement in the efficiency of the conductivity measurements by 89% of the maximum achievable using our experimental techniques. Furthermore, our approach addressed the common challenge of the lack of explainability in ML models by exploiting bespoke mathematical properties of the descriptors and ML model, allowing us to gain corroborated insights into the spectral influences on conductivity. Through this study, we offer an accelerated pathway for optimizing the properties of doped polymer materials while showcasing the valuable insights that can be derived from purposeful utilization of ML in experimental science.

The combination of clinical judgement and predictive risk models crucially assist social workers to segregate children at risk of maltreatment and decide when authorities should intervene. Predictive risk modelling to address this matter has been initiated by several governmental welfare authorities worldwide involving administrative data and machine learning algorithms. While previous studies have investigated risk factors relating to child maltreatment, several gaps remain as to understanding how such risk factors interact and whether predictive risk models perform differently for children with different features. By integrating Principal Component Analysis and K-Means clustering, this paper presents initial findings of our work on the identification of such features as well as their potential effect on current risk modelling frameworks. This approach allows examining existent, unidentified yet, clusters of New Zealand (NZ) children reported with care and protection concerns, as well as to analyse their inner structure, and evaluate the performance of prediction models trained cluster wise. We aim to discover the extent of clustering degree required as an early step in the development of predictive risk models for child maltreatment and so enhance the accuracy of such models intended for use by child protection authorities. The results from testing LASSO logistic regression models trained on identified clusters revealed no significant difference in their performance. The models, however, performed slightly better for two clusters including younger children. our results suggest that separate models might need to be developed for children of certain age to gain additional control over the error rates and to improve model accuracy. While results are promising, more evidence is needed to draw definitive conclusions, and further investigation is necessary.

Text Classification is the process of categorizing text into the relevant categories and its algorithms are at the core of many Natural Language Processing (NLP). Term Frequency-Inverse Document Frequency (TF-IDF) and NLP are the most highly used information retrieval methods in text classification. We have investigated and analyzed the feature weighting method for text classification on unstructured data. The proposed model considered two features N-Grams and TF-IDF on the IMDB movie reviews and Amazon Alexa reviews dataset for sentiment analysis. Then we have used the state-of-the-art classifier to validate the method i.e., Support Vector Machine (SVM), Logistic Regression, Multinomial Naive Bayes (Multinomial NB), Random Forest, Decision Tree, and k-nearest neighbors (KNN). From those two feature extractions, a significant increase in feature extraction with TF-IDF features rather than based on N-Gram. TF-IDF got the maximum accuracy (93.81%), precision (94.20%), recall (93.81%), and F1-score (91.99%) value in Random Forest classifier.