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Abstract
The Advance Fee Fraud is the system which initiates the global economy to develop significantly. Financial institutions are at an extraordinary risk of being used in money laundering schemes, particularly in emerging economies such as India, due to insider threat. Education and knowledge remains crucial in defending against identifying Advance Fee Fraud as the scammer techniques and tactics are continuously evolving. This survey represents an organized analysis of data mining methods and its applications in Advance Fee Fraud. This survey must be very helpful for a government officials providers to select an appropriate solution for their problem as well as for researchers to have comprehensive of the review of literature in their area