淡江大學機構典藏:Item 987654321/68401
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    题名: A Multiple-Phased Modeling Method to Identify Potential Fraudsters in Online Auctions
    作者: 張文熙;張昭憲
    贡献者: 淡江大學資訊管理學系
    日期: 2010-05
    上传时间: 2011-10-23 12:53:56 (UTC+8)
    出版者: IEEE
    摘要: Loopholes in online auction sites enabled fraudsters to easily hide themselves. To reduce the odds of being defrauded, online auction traders usually use reputation systems for estimating a trading partner's credit. However, reported dollar losses of online auction fraud have hit recorded height for years that implies existing reputation systems may not prevent fraud effectively as expected. To reduce the risk of being defrauded, an ideal fraud detection mechanism should be not only to identify current fraudster but also potential ones. Therefore, this paper proposes a multiple-phased modeling method integrating with decision trees for enhancing the capability of fraud detection. To demonstrate the effectiveness of the proposed method, real transaction data were collected from Yahoo! Taiwan for training and testing. The experimental results show that the recall rate of identifying a potential fraudster before transitioning into his criminal phase was up to 86%.
    關聯: Computer Research and Development, 2010 Second International Conference on,pp.186 - 190
    DOI: 10.1109/ICCRD.2010.50
    显示于类别:[資訊管理學系暨研究所] 會議論文

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