메뉴 건너뛰기




Volumn 11, Issue 4, 2012, Pages 346-360

An effective early fraud detection method for online auctions

Author keywords

Classification; Electronic auctions; Electronic commerce; Fraud detection

Indexed keywords

DATA COLLECTION; DETECTION SYSTEM; ELECTRONIC AUCTION; FRAUD DETECTION; FRAUD DETECTION SYSTEM; FRAUDSTERS; INSTANCE BASED LEARNING; MODELING PROCEDURE; ONLINE AUCTIONS; PRO-ACTIVE APPROACH;

EID: 84865241568     PISSN: 15674223     EISSN: None     Source Type: Journal    
DOI: 10.1016/j.elerap.2012.02.005     Document Type: Article
Times cited : (35)

References (59)
  • 1
    • 0025725905 scopus 로고
    • Instance-based learning algorithms
    • D. Aha, and D. Kibler Instance-based learning algorithms Machine Learning 6 1991 37 66
    • (1991) Machine Learning , vol.6 , pp. 37-66
    • Aha, D.1    Kibler, D.2
  • 3
    • 0031334221 scopus 로고    scopus 로고
    • Selection of relevant features and examples in machine learning
    • A. Blum, and P. Langley Selection of relevant features and examples in machine learning Artificial Intelligence 97 1-2 1997 245 271
    • (1997) Artificial Intelligence , vol.97 , Issue.12 , pp. 245-271
    • Blum, A.1    Langley, P.2
  • 4
    • 15344340908 scopus 로고    scopus 로고
    • A robust reputation system for mobile ad-hoc, networks
    • Buchegger, S.; and Boudec, J. A robust reputation system for mobile ad-hoc, networks. EPFL IC Technical Report, 2003.
    • (2003) EPFL IC Technical Report
    • Buchegger, S.1    Boudec, J.2
  • 11
    • 79955627427 scopus 로고    scopus 로고
    • A novel two-stage phased modeling framework for early fraud detection in online auctions
    • W.H. Chang, and J.S. Chang A novel two-stage phased modeling framework for early fraud detection in online auctions Expert Systems with Applications 38 9 2011 11244 11260
    • (2011) Expert Systems with Applications , vol.38 , Issue.9 , pp. 11244-11260
    • Chang, W.H.1    Chang, J.S.2
  • 12
  • 15
    • 84865260420 scopus 로고    scopus 로고
    • Catching bad guys with graph mining
    • The ACM Magazine for Students
    • Chau, P. Catching bad guys with graph mining. XRDS: Crossroads, The ACM Magazine for Students 17, 3, 2011.
    • (2011) XRDS: Crossroads , vol.17 , Issue.3
    • Chau, P.1
  • 16
    • 7244245467 scopus 로고    scopus 로고
    • Fighting Internet auction fraud: An assessment and proposal
    • C.E.H. Chua, and J. Wareham Fighting Internet auction fraud: an assessment and proposal Computer 37 10 2004 31 37
    • (2004) Computer , vol.37 , Issue.10 , pp. 31-37
    • Chua, C.E.H.1    Wareham, J.2
  • 18
    • 0013326060 scopus 로고    scopus 로고
    • Feature selection for classification
    • M. Dash, and H. Liu Feature selection for classification Intelligent Data Analysis 1 1997 131 151
    • (1997) Intelligent Data Analysis , vol.1 , pp. 131-151
    • Dash, M.1    Liu, H.2
  • 20
    • 84865205934 scopus 로고    scopus 로고
    • eBay Inc San Jose, CA
    • eBay Inc. eBay 2009 annual report. San Jose, CA, 2010. Available at files.shareholder.com/downloads/ebay/923940436x0x361552/b45137ee-aa41-4c2c-94ca- d72d5b0844be/eBay-77655-BANNERLESS.pdf.
    • (2010) EBay 2009 Annual Report
  • 22
    • 43749119566 scopus 로고    scopus 로고
    • Reducing Internet auction fraud
    • B. Gavish, and C. Tucci Reducing Internet auction fraud Communications of the ACM 51 5 2008 89 97
    • (2008) Communications of the ACM , vol.51 , Issue.5 , pp. 89-97
    • Gavish, B.1    Tucci, C.2
  • 25
  • 27
    • 42149162866 scopus 로고    scopus 로고
    • A typology of complaints about eBay sellers
    • D. Gregg, and J. Scott A typology of complaints about eBay sellers Communications of the ACM 51 4 2008 69 74
    • (2008) Communications of the ACM , vol.51 , Issue.4 , pp. 69-74
    • Gregg, D.1    Scott, J.2
  • 30
    • 84865234054 scopus 로고    scopus 로고
    • Institute for Information Industry Taipei, Taiwan, October 18
    • Institute for Information Industry. 2010 online market scale reaches 358.3 billion. Taipei, Taiwan, October 18, 2010. Available at mic.iii.org.tw/intelligence/pressroom/pop-pressfull.asp?sno=225&type1=2.
    • (2010) 2010 Online Market Scale Reaches 358.3 Billion
  • 32
    • 85146422424 scopus 로고
    • A practical approach to feature selection
    • Aberdeen, Scotland, 1992, Morgan Kaufmann, San Francisco, CA
    • Kira, K.; and Rendell L. A. A practical approach to feature selection. in Proceeding of the 9th International Workshop on Machine Learning, Aberdeen, Scotland, 1992, Morgan Kaufmann, San Francisco, CA, 1992, 249-256.
    • (1992) Proceeding of the 9th International Workshop on Machine Learning , pp. 249-256
    • Kira, K.1    Rendell, L.A.2
  • 33
    • 0031381525 scopus 로고    scopus 로고
    • Wrappers for feature subset selection
    • R. Kohavi, and H.G. John Wrappers for feature subset selection Artificial Intelligence 97 1-2 1997 273 324
    • (1997) Artificial Intelligence , vol.97 , Issue.12 , pp. 273-324
    • Kohavi, R.1    John, H.G.2
  • 34
    • 84992726552 scopus 로고
    • Estimating attributes: Analysis and extensions of RELIEF
    • Proceedings of the 1994 European Conference on Machine Learning
    • I. Kononenko Estimating attributes: Analysis and extensions of RELIEF F. Bergadano, L. De Raedt, Proceedings of the 1994 European Conference on Machine Learning Lecture Notes in Artificial Intelligence, Catania, Italy vol. 784 1994 Springer-Verlag Heidelberg, Germany 171 182
    • (1994) Lecture Notes in Artificial Intelligence, Catania, Italy , vol.784 , pp. 171-182
    • Kononenko, I.1
  • 36
    • 0036127473 scopus 로고    scopus 로고
    • Input feature selection for classification problems
    • N. Kwak, and C.H. Choi Input feature selection for classification problems IEEE Transactions on Neural Networks 13 1 2002 143 159
    • (2002) IEEE Transactions on Neural Networks , vol.13 , Issue.1 , pp. 143-159
    • Kwak, N.1    Choi, C.H.2
  • 39
    • 17044405923 scopus 로고    scopus 로고
    • Toward integrating feature selection algorithms for classification and clustering
    • H. Liu, and L. Yu Toward integrating feature selection algorithms for classification and clustering IEEE Transactions on Knowledge and Data Engineering 17 4 2005 491 502
    • (2005) IEEE Transactions on Knowledge and Data Engineering , vol.17 , Issue.4 , pp. 491-502
    • Liu, H.1    Yu, L.2
  • 41
    • 84863572753 scopus 로고    scopus 로고
    • Fraud detection in reputation systems in e-markets using logistic regression and stepwise optimization
    • R. Maranzato, A. Pereira, M. Neubert, and A. Lago Fraud detection in reputation systems in e-markets using logistic regression and stepwise optimization SIGAPP Applied Computing Review 11 2010 1
    • (2010) SIGAPP Applied Computing Review , vol.11 , pp. 1
    • Maranzato, R.1    Pereira, A.2    Neubert, M.3    Lago, A.4
  • 46
    • 33847061223 scopus 로고    scopus 로고
    • The nature and role of feedback text comments in online marketplaces: Implications for trust building, price premiums, and seller differentiation
    • P. Pavlou, and A. Dimoka The nature and role of feedback text comments in online marketplaces: implications for trust building, price premiums, and seller differentiation Information Systems Research 17 4 2006 392 414
    • (2006) Information Systems Research , vol.17 , Issue.4 , pp. 392-414
    • Pavlou, P.1    Dimoka, A.2
  • 47
    • 24344458137 scopus 로고    scopus 로고
    • Feature selection based on mutual information: Criteria of max-dependency, max-relevance, and min-redundancy
    • H. Peng, F. Long, and C. Ding Feature selection based on mutual information: criteria of max-dependency, max-relevance, and min-redundancy IEEE Transactions on Pattern Analysis and Machine Intelligence 27 8 2005 1226 1238
    • (2005) IEEE Transactions on Pattern Analysis and Machine Intelligence , vol.27 , Issue.8 , pp. 1226-1238
    • Peng, H.1    Long, F.2    Ding, C.3
  • 57
    • 25144492516 scopus 로고    scopus 로고
    • Efficient feature selection via analysis of relevance and redundancy
    • L. Yu, and H. Liu Efficient feature selection via analysis of relevance and redundancy Journal of Machine Learning Research 5 2004 1205 1224
    • (2004) Journal of Machine Learning Research , vol.5 , pp. 1205-1224
    • Yu, L.1    Liu, H.2


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.