Fraud detection in reputation systems in e-markets using logistic regression

Proceedings of the ACM Symposium on Applied Computing

Volumn , Issue , 2010, Pages 1454-1459

  Maranzato, Rafael ^a   Pereira, Adriano ^b   Do Lago, Alair Pereira ^c   Neubert, Marden ^a  

^a Universo Online Inc   (Brazil)

^b FEDERAL UNIVERSITY OF MINAS GERAIS   (Brazil)

^c UNIVERSITY OF SÃO PAULO   (Brazil)

Author keywords

e markets; fraud detection; fraud evidence; logistic regression; reputation systems; trust management

Indexed keywords

E-MARKETS; FRAUD DETECTION; LOGISTIC REGRESSIONS; REPUTATION SYSTEMS; TRUST MANAGEMENT;

COMMERCE; REGRESSION ANALYSIS;

CRIME;

EID: 77954702908     PISSN: None     EISSN: None     Source Type: Conference Proceeding    
DOI: 10.1145/1774088.1774400     Document Type: Conference Paper

References (20)

1. C. Dellarocas. Reputation mechanisms. In Handbook on Economics and Information Systems, page 2006. Elsevier Publishing, 2006.
2. J. Feigenbaum, D. C. Parkes, and D. M. Pennock. Computational challenges in e-commerce. Commun. ACM, 52(1):70-74, 2009.
3. B. Gavish and C. L. Tucci. Reducing internet auction fraud. Commun. ACM, 51(5):89-97, 2008.
4. D. G. Gregg and J. E. Scott. The role of reputation systems in reducing on-line auction fraud. Int. J. Electron. Commerce, 10(3):95-120, 2006.
5. C. Holahan. Auctions on ebay: A dying breed. BusinessWeek online, jun 2008.
6. D. W. Hosmer and S. Lemeshow. Applied logistic regression. Wiley-Interscience Publication, September 2000. (Wiley Series in probability and statistics).
7. D. Houser and J. Wooders. Reputation in auctions: Theory, and evidence from ebay. Journal of Economics & Management Strategy, 15(2):353-369, 06 2006.
8. T. T. Le. Pathways to leadership for business-to-business electronic marketplaces. Electronic Markets, 12(2), 2002.
9. M. J. Lenard and P. Alam. An historical perspective on fraud detection: From bankruptcy models to most effective indicators of fraud in recent incidents. Journal of Forensic & Investigative Accounting, 1(1), 2009.
10. Y.-I. Lou and M.-L. Wang. Fraud risk factor of the fraud triangle assessing the likelihood of fraudulent financial reporting. Journal of Business & Economics Research, 7(2):61-78, February 2009.
11. R. Maranzato, M. Neubert, A. Pereira, and A. P. do Lago. Feature extraction for fraud detection in electronic marketplaces. In LA-WEB 2009: 7th Latin American Web Congress, Mérida, México, 2009. IEEE Computer Society.
12. S. P. Marsh. Formalising Trust as a Computational Concept. PhD thesis, Department of Mathematics and Computer Science, University of Stirling, 1994.
13. M. I. Melnik and J. Alm. Does a seller's ecommerce reputation matter? evidence from ebay auctions. Journal of Industrial Economics, 50(3):337-49, September 2002.
14. J. A. Ohlson. Financial ratios and the probabilistic prediction of bankruptcy. Journal of Accounting Research, 18:109-131, 1980.
15. A. M. Pereira, D. Duarte, W. M. Jr., V. Almeida, and P. Góes. Analyzing seller practices in a brazilian marketplace. In 18th International World Wide Web Conference, pages 1031-1041, April 2009.
16. A. M. Pereira, A. Silva, W. Meira, Jr., and V. Almeida. Seller's credibility in electronic markets: a complex network based approach. In Proc. of the 3rd workshop on Information credibility on the web - WWW'09, pages 59-66, NY, USA, 2009. ACM.
17. P. Resnick, K. Kuwabara, R. Zeckhauser, and E. Friedman. Reputation systems. Commun. ACM, 43(12):45-48, 2000.
18. S. Viaene, R. A. Derrig, B. Baesens, and G. Dedene. A comparison of state-of-the-art classification techniques for expert automobile insurance fraud detection. Journal of Risk and Insurance, 69(3):373-421, 2002.
19. S. M. Weiss and C. A. Kulikowski. Computer Systems That Learn: Classification and Prediction Methods from Statistics, Neural Nets, Machine Learning, and Expert Systems. Morgan Kaufmann, 1991.
20. G. Zacharia, A. Moukas, and P. Maes. Collaborative reputation mechanisms for electronic marketplaces. Decision Support Systems, 29(4):371-388, 2000.