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 …
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 …
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 …
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 …
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 …
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 …
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
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 …
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 …
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 …
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 …
innocent bidder to pay an inflated price. Detecting shill bidders becomes increasingly …