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Volumn , Issue , 2009, Pages 743-748

An early fraud detection mechanism for online auctions based on phased modeling

Author keywords

[No Author keywords available]

Indexed keywords

BEHAVIOR MODEL; BEHAVIORAL FEATURES; DETECTION FRAMEWORK; FRAUD DETECTION; FRAUDSTERS; ONLINE AUCTION SITES; ONLINE AUCTIONS; REAL TRANSACTION DATA; RECALL RATE; REGRESSION MODEL; REPUTATION SYSTEMS; TRAINING AND TESTING;

EID: 77951292840     PISSN: None     EISSN: None     Source Type: Conference Proceeding    
DOI: 10.1109/JCPC.2009.5420085     Document Type: Conference Paper
Times cited : (6)

References (20)
  • 1
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    • Internet Fraud Complaint Center, Apr.
    • Internet Fraud Complaint Center, "2008 Internet Crime Report - January 1- December 31," National White Collar Crime and the Federal Bureau Investigation, Apr. 2009; http://www.ic3.gov/media/annualreport/2008-IC3Report. pdf
    • (2009) National White Collar Crime and the Federal Bureau Investigation
  • 3
    • 33750306345 scopus 로고    scopus 로고
    • Detecting Fraudulent Personalities in Networks of Online Auctioneers
    • Sep. 18-22
    • D. H. Chau, S. Pandit and C. Faloutsos, "Detecting Fraudulent Personalities in Networks of Online Auctioneers," in Proceedings of PKDD 2006(LNAI 4213),pp. 103-114, Sep. 18-22, 2006.
    • (2006) Proceedings of PKDD 2006(LNAI 4213) , pp. 103-114
    • Chau, D.H.1    Pandit, S.2    Faloutsos, C.3
  • 4
    • 38049173517 scopus 로고    scopus 로고
    • A Proposed Data Mining Approach for Internet Auction Fraud Detection
    • Apr. 11-12
    • Y. Ku, Y. Chen and C. Chiu, "A Proposed Data Mining Approach for Internet Auction Fraud Detection," Lecture Notes in Computer Science 4430 Springer, pp. 238-243, Apr. 11-12, 2007.
    • (2007) Lecture Notes in Computer Science 4430 Springer , pp. 238-243
    • Ku, Y.1    Chen, Y.2    Chiu, C.3
  • 5
    • 38549103703 scopus 로고    scopus 로고
    • Online Auctions: The Bizarre Bazaar
    • S. Curry, "Online Auctions: The Bizarre Bazaar," Internet Scambuster, vol. 43, no.1, 2001, p.p. 1-43.
    • (2001) Internet Scambuster , vol.43 , Issue.1 , pp. 1-43
    • Curry, S.1
  • 6
    • 77951271052 scopus 로고    scopus 로고
    • Irregular Bidding from Opportunism: An Exploration of Shilling in Online Auctions
    • R. J Kauffman and C. A. Wood, "Irregular Bidding from Opportunism: An Exploration of Shilling in Online Auctions," Information Systems Research, vol. VV, 2007, pp. 1-36.
    • (2007) Information Systems Research , vol.55 , pp. 1-36
    • Kauffman, R.J.1    Wood, C.A.2
  • 8
    • 0025447957 scopus 로고
    • Fraud Detection via Regression Analysis
    • L. Mercer, "Fraud Detection via Regression Analysis," Computers and Security, no. 9, 1990, pp. 331-338.
    • (1990) Computers and Security , Issue.9 , pp. 331-338
    • Mercer, L.1
  • 9
    • 1842503447 scopus 로고    scopus 로고
    • Fraud classification using principal component analysis of RIDITs
    • DOI 10.1111/1539-6975.00027
    • P. Brockett, R. Derrig, L. Golden, A. Levine and M. Alpert, "Fraud Classification using Principal Component Analysis of RIDITs," Journal of Risk and Insurance, vol.69, no.3, 2002, pp. 341-371. (Pubitemid 40830724)
    • (2002) Journal of Risk and Insurance , vol.69 , Issue.3 , pp. 341-371
    • Brockett, P.L.1    Derrig, R.A.2    Golden, L.L.3    Levine, A.4    Alpert, M.5
  • 10
    • 33751432287 scopus 로고    scopus 로고
    • Data Mining techniques for the detection of fraudulent financial statements
    • DOI 10.1016/j.eswa.2006.02.016, PII S0957417406000765
    • E. Kirkos, C. Spathis, and Y. Manolopoulos, "Data Mining Techniques for the Detection of Fraudulent Financial Statements," Expert Systems with Applications, vol.32, issue 4, 2007, pp. 995-1003. (Pubitemid 44821791)
    • (2007) Expert Systems with Applications , vol.32 , Issue.4 , pp. 995-1003
    • Kirkos, E.1    Spathis, C.2    Manolopoulos, Y.3
  • 12
    • 0004255908 scopus 로고    scopus 로고
    • Singapore: McGraw-Hill
    • T. Mitchell, Machine learning, Singapore: McGraw-Hill, 1997, pp. 65-69.
    • (1997) Machine Learning , pp. 65-69
    • Mitchell, T.1


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.