메뉴 건너뛰기




Volumn 38, Issue 9, 2011, Pages 11244-11260

A novel two-stage phased modeling framework for early fraud detection in online auctions

Author keywords

E commerce; Early detection; Fraud detection; Instance based learning; Online auction

Indexed keywords

E-COMMERCE; EARLY DETECTION; FRAUD DETECTION; INSTANCE-BASED LEARNING; ONLINE AUCTIONS;

EID: 79955627427     PISSN: 09574174     EISSN: None     Source Type: Journal    
DOI: 10.1016/j.eswa.2011.02.172     Document Type: Article
Times cited : (35)

References (37)
  • 7
    • 38549103703 scopus 로고    scopus 로고
    • Online auctions: The bizarre bazaar
    • S. Curry Online auctions: The bizarre bazaar Internet Scambuster 43 1 2001
    • (2001) Internet Scambuster , vol.43 , Issue.1
    • Curry, S.1
  • 10
    • 77955471162 scopus 로고    scopus 로고
    • eBay Inc.
    • eBay Inc. (2009). EBAY 2008 annual report. < http://investor.ebay.com/ annuals.cfm >.
    • (2009) EBAY 2008 Annual Report
  • 11
    • 43749119566 scopus 로고    scopus 로고
    • Reducing internet auction fraud
    • DOI 10.1145/1342327.1342343
    • B. Gavish, and C. Tucci Reducing internet auction fraud Communications of the ACM 51 5 2008 89 97 (Pubitemid 351690942)
    • (2008) Communications of the ACM , vol.51 , Issue.5 , pp. 89-97
    • Gavish, B.1    Tucci, C.L.2
  • 16
    • 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 VV 2007 1 36
    • (2007) Information Systems Research , vol.10 , pp. 1-36
    • Kauffman, R.J.1    Wood, C.A.2
  • 17
    • 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 32 2007 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
  • 21
    • 38049173517 scopus 로고    scopus 로고
    • A proposed data mining approach for internet auction fraud detection
    • Springer
    • Y. Ku, Y. Chen, and C. Chiu A proposed data mining approach for internet auction fraud detection Lecture notes in computer science Vol. 4430 2007 Springer 238 243
    • (2007) Lecture Notes in Computer Science , vol.4430 , pp. 238-243
    • Ku, Y.1    Chen, Y.2    Chiu, C.3
  • 22
  • 23
    • 46249122128 scopus 로고    scopus 로고
    • Hit miss networks with application to instance selection
    • E. Marchiori Hit miss networks with application to instance selection Journal of Machine Learning Research 9 2008 997 1017
    • (2008) Journal of Machine Learning Research , vol.9 , pp. 997-1017
    • Marchiori, E.1
  • 24
    • 29244436370 scopus 로고    scopus 로고
    • Taxonomy of trust: Categorizing P2P reputation systems
    • S. Marti, and H. Molina Taxonomy of trust: Categorizing P2P reputation systems Computer Networks 50 4 2006 472
    • (2006) Computer Networks , vol.50 , Issue.4 , pp. 472
    • Marti, S.1    Molina, H.2
  • 25
    • 77954856395 scopus 로고    scopus 로고
    • National White Collar Crime and the Federal Bureau Investigation
    • National White Collar Crime and the Federal Bureau Investigation. (2009). 2008 Internet crime report - January 1-December 31. 3, < http://www.ic3.gov/media/annualreport/2008-IC3Report.pdf >.
    • (2009) 2008 Internet Crime Report - January 1-December 31. 3
  • 26
    • 35348860262 scopus 로고    scopus 로고
    • Netprobe: A fast and scalable system for fraud detection in online auction networks
    • DOI 10.1145/1242572.1242600, 16th International World Wide Web Conference, WWW2007
    • Pandit, S.; Chau, D. H.;Wang, S.; & Faloutsos, C. (2007). NetProbe: A fast and scalable system for fraud detection in online auction networks. In Proceedings of the 16th international conference on World Wide Web (WWW'07, May 8-12) (pp. 201-210). (Pubitemid 47582250)
    • (2007) 16th International World Wide Web Conference, WWW2007 , pp. 201-210
    • Pandit, S.1    Chau, D.H.2    Wang, S.3    Faloutsos, C.4
  • 28
    • 30144435160 scopus 로고    scopus 로고
    • Trusted P2P transactions with fuzzy reputation aggregation
    • DOI 10.1109/MIC.2005.136
    • S. Song, K. Hwang, R. Zhou, and Y.K. Kwok Trusted P2P transactions with fuzzy reputation aggregation IEEE Internet Computing 2005 24 34 (Pubitemid 43051365)
    • (2005) IEEE Internet Computing , vol.9 , Issue.6 , pp. 24-34
    • Song, S.1    Hwang, K.2    Zhou, R.3    Kwok, Y.-K.4
  • 30
    • 77955179751 scopus 로고    scopus 로고
    • Detecting online auction inflated-reputation behaviors using social network analysis
    • Wang, J.; & Chiu, C. Q. (2005). Detecting online auction inflated-reputation behaviors using social network analysis. In NAACSOS conference 2005 proceedings (June 26-28).
    • (2005) NAACSOS Conference 2005 Proceedings (June 26-28)
    • Wang, J.1    Chiu, C.Q.2
  • 31
    • 79151486327 scopus 로고    scopus 로고
    • Detecting online auction fraud of reputation inflation through social network structures embedded in transaction records
    • C. Wang, C. Chiu, and H. Ker Detecting online auction fraud of reputation inflation through social network structures embedded in transaction records Zi Xun Guan Li Xue Bao: Journal of Information Management 12 4 2005 144 184 (in Chinese)
    • (2005) Zi Xun Guan Li Xue Bao: Journal of Information Management , vol.12 , Issue.4 , pp. 144-184
    • Wang, C.1    Chiu, C.2    Ker, H.3


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.