Getting into the mind of an “in-auction” fraud perpetrator

J Trevathan - Computer Science Review, 2018 - Elsevier
Online auctions are a popular means for exchanging items over the Internet. However,
participants can behave in an undesirable manner during an auction in an attempt to gain …

Modeling and evaluating a robust feedback-based reputation system for e-commerce platforms

A Panagopoulos, E Koutrouli… - ACM Transactions on the …, 2017 - dl.acm.org
Despite the steady growth of e-commerce communities in the past two decades, little has
changed in the way these communities manage reputation for building trust and for …

Fuzzy rule optimization for online auction frauds detection based on genetic algorithm

CH Yu, SJ Lin - Electronic Commerce Research, 2013 - Springer
Due to the huge amount of users and low entrance cost of online auction, there are a lot of
online fraud cases in online auction sites. According to the IC3 reports from 2003 to 2010 …

[PDF][PDF] A review for the online social networks literature (2005-2011)

AZ Ravasan, S Rouhani, S Asgary - European Journal of Business and …, 2014 - core.ac.uk
Abstract Although Online Social Networks (OSNs) such as MySpace, Facebook, and
Youtube are still under development; they have attracted millions of users, many of whom …

Evaluation of evidence in Internet auction fraud investigations

M Kwan, R Overill, KP Chow, J Silomon, H Tse… - Advances in Digital …, 2010 - Springer
Internet auction fraud has become prevalent. Methodologies for detecting fraudulent
transactions use historical information about Internet auction participants to decide whether …

Optimal control of an online reputation dynamic feedback incentive model

Y Xu, Y Zhang, C Yu, A Liu - Communications in Nonlinear Science and …, 2018 - Elsevier
The online reputation evaluation problem is an urgent issue in global business that makes
use of e-commerce. However, in most online reputation evaluation systems, the lack of …

A probabilistic framework for the reliability assessment of crowd sourcing urban traffic reports

A Salamanis, A Drosou, D Michalopoulos… - Transportation Research …, 2016 - Elsevier
Incidents produce heavy congestion in large urban traffic networks and therefore real time
information about them (eg location, timestamp, type) can be very useful for the drivers. An …

Using neighbor diversity to detect fraudsters in online auctions

JL Lin, L Khomnotai - Entropy, 2014 - mdpi.com
Online auctions attract not only legitimate businesses trying to sell their products but also
fraudsters wishing to commit fraudulent transactions. Consequently, fraudster detection is …

Variable bid fee: An online auction shill bidding prevention methodology

D Kaur, D Garg - 2015 IEEE International Advance Computing …, 2015 - ieeexplore.ieee.org
A highly accelerated growth of e-market has lead to a well flourished online auctions
scenario. Along with the attraction of numerous users world-wide, the online auctions have …

DETECTING COLLUSIVE SELLER SHILL BIDDING USING SOCIAL NETWORK ANALYSIS.

N Majadi, J Trevathan - Journal of Information System …, 2024 - search.ebscohost.com
Shill bidding involves a seller introducing fake bids into her own online auction to force an
innocent bidder to pay an inflated price. Detecting shill bidders becomes increasingly …