Leaderboards/Benford’s Law and Fraud Detection

Benford’s Law and Fraud Detection

Last updated July 7, 2026

Rising Stars

New and hot

Rising Stars Researchers

1
Andrew C. Eggers
London School of Economics and Political Science
2
Noah Farhadi
Hochschule Macromedia
3
Alex Ely Kossovsky
City University of New York
4
Kyoung-Bum Huh
Shanghai Jiao Tong University
5
Anurag Dutta
Serampore College
6
Pedro Fernandes
Instituto Politécnico de Leiria
7
Chinnaraji Annamalai
Indian Institute of Technology Kharagpur
8
Vadim S. Balashov
Rutgers Sexual and Reproductive Health and Rights
9
Akash Gandhar
Sharda University
10
Antonio Tudisco
Politecnico di Torino

Rising Stars Papers

1
Spread complexity in saddle-dominated scrambling
Journal of High Energy Physics|2024
41 cit.
2
Fraud Detection Using Machine Learning and Deep Learning
SN Computer Science|2024
29 cit.
3
Evaluating the Computational Advantages of the Variational Quantum Circuit Model in Financial Fraud Detection
IEEE Access|2024
27 cit.
4
Unveiling Malicious Network Flows Using Benford’s Law
Mathematics|2024
11 cit.
5
SADAK: Simple, and Automatic Detection of Accidents on roads using Kolmogorov-Arnold Networks
International Journal of Information Technology|2025
7 cit.
6
The First Two Months of Kolmogorov-Arnold Networks (KANs): A Survey of the State-of-the-Art
Archives of Computational Methods in Engineering|2025
6 cit.
7
Forecasting the Economic Crisis of Sri Lanka: Application of Machine Learning Algorithms for Time Series Data
Procedia Computer Science|2024
4 cit.
8
Kol-4-Gen: Stacked Kolmogorov-Arnold and Generative Adversarial Networks for Malware Binary Classification Through Visual Analysis
IEEE Embedded Systems Letters|2025
4 cit.
9
Quantum Machine Learning in Healthcare: Evaluating QNN and QSVM Models
Unknown Journal|2025
4 cit.
10
Einstein’s Special Theory of Relativity: A New Mass-Energy Equivalence
SSRN Electronic Journal|2024
3 cit.

Emerging Leaders

Gaining momentum

Emerging Leaders Researchers

1
Yifei Wu
Nanjing University of Aeronautics and Astronautics
2
Dongfang Sheng
Shandong University
3
Jasojit Debnath
Nagaland University
4
Juan Diego Sánchez Martínez
Pennsylvania State University
5
Yeasung Jeong
Albany State University
6
Erfan Ibrahim
National Laboratory of the Rockies
7
K. Ch. Chatzisavvas
University of Western Macedonia
8
Houshmand Shirani-Mehr
Stanford University
9
Samuel Sebaameng
University of Botswana
10
Anupam Mehta
University of Birmingham

Emerging Leaders Papers

1
AI hallucination: towards a comprehensive classification of distorted information in artificial intelligence-generated content
Humanities and Social Sciences Communications|2024
232 cit.
2
Efficient intent classification and entity recognition for university administrative services employing deep learning models
Intelligent Systems with Applications|2023
18 cit.
3
Multilingual Name Entity Recognition and Intent Classification employing Deep Learning architectures
Simulation Modelling Practice and Theory|2022
14 cit.
4
The quantum shift: achieving education for sustainability development through a transformative teaching and learning approach
World Development Sustainability|2025
7 cit.
5
A systematic approach for learning imbalanced data: enhancing zero-inflated models through boosting
Machine Learning|2024
3 cit.
6
Luckin Coffee Inc.: brewing fraud
The CASE Journal|2022
1 cit.
7
Ruscombe Artisan Food & Drink Ltd: business dilemmas
The CASE Journal|2023
1 cit.
8
Golf Lobby and Anti-Grafting Law: Evidence from South Korea
Asian Journal of Law and Economics|2023
0 cit.
9
Demographic Features and The Factors Influencing Investment in Mutual Funds: Evidence from Kamrup Metro District
International Journal of Accounting and Economics Studies|2026
0 cit.

Current Senior Leaders

Established & currently active

Current Senior Leaders Researchers

1
Bahram Javidi
University of Connecticut
2
Ronald de Wolf
Centrum Wiskunde & Informatica
3
Bertrand I. Halperin
Harvard University
4
Jens Volkmann
University of Würzburg
5
Arif Zaman
University of Science and Technology, Meghalaya
6
Theodore P. Hill
Georgia Institute of Technology
7
Frank Stephan
National University of Singapore
8
Paul Vitányi
Centrum Wiskunde & Informatica
9
Roberto Henriques
Universidade Nova de Lisboa
10
Alexander Shen
Université de Montpellier

Current Senior Leaders Papers

1
Theory of dynamic critical phenomena
Reviews of Modern Physics|1977
6.9k cit.
2
Optical image encryption based on input plane and Fourier plane random encoding
Optics Letters|1995
2.6k cit.
3
Quantized Hall conductance, current-carrying edge states, and the existence of extended states in a two-dimensional disordered potential
Physical review. B, Condensed matter|1982
2.5k cit.
4
Dislocation-mediated melting in two dimensions
Physical review. B, Condensed matter|1979
2.4k cit.
5
Theory of Two-Dimensional Melting
Physical Review Letters|1978
2k cit.
6
The Google Similarity Distance
IEEE Transactions on Knowledge and Data Engineering|2007
1.8k cit.
7
Nonlocal magnetization dynamics in ferromagnetic heterostructures
Reviews of Modern Physics|2005
1.3k cit.
8
Quantum Fingerprinting
Physical Review Letters|2001
1.2k cit.
9
Clustering by Compression
IEEE Transactions on Information Theory|2005
1.2k cit.
10
The Discrimination of Visual Number
The American Journal of Psychology|1949
1.2k cit.

Indexing Benford’s Law and Fraud Detection Reagents

Citation data for reagents in this field is currently compiling.