English  |  正體中文  |  简体中文  |  全文筆數/總筆數 : 57517/91034 (63%)
造訪人次 : 13473283      線上人數 : 368
RC Version 7.0 © Powered By DSPACE, MIT. Enhanced by NTU Library & TKU Library IR team.
搜尋範圍 查詢小技巧:
  • 您可在西文檢索詞彙前後加上"雙引號",以獲取較精準的檢索結果
  • 若欲以作者姓名搜尋,建議至進階搜尋限定作者欄位,可獲得較完整資料
  • 進階搜尋
    請使用永久網址來引用或連結此文件: http://tkuir.lib.tku.edu.tw:8080/dspace/handle/987654321/80059

    題名: An Effective Early Fraud Detection Method for Online Auctions
    作者: Chang, Wen-Hsi;Chang, Jau-Shien
    貢獻者: 淡江大學資訊管理學系
    關鍵詞: Classification;Electronic auctions;Electronic commerce;Fraud detection
    日期: 2012-08
    上傳時間: 2013-01-17 09:35:51 (UTC+8)
    出版者: Amsterdam: Elsevier BV
    摘要: While online auctions continue to increase, so does the incidence of online auction fraud. To avoid discovery, fraudsters often disguise themselves as honest members by imitating normal trading behaviors. Therefore, maintaining vigilance is not sufficient to prevent fraud. Participants in online auctions need a more proactive approach to protect their profits, such as an early fraud detection system. In practice, both accuracy and timeliness are equally important when designing an effective detection system. An instant but incorrect message to the users is not acceptable. However, a lengthy detection procedure is also unsatisfactory in assisting traders to place timely bids. The detection result would be more helpful if it can report potential fraudsters as early as possible. This study proposes a new early fraud detection method that considers accuracy and timeliness simultaneously. To determine the most appropriate attributes that distinguish between normal traders and fraudsters, a modified wrapper procedure is developed to select a subset of attributes from a large candidate attribute pool. Using these attributes, a complement phased modeling procedure is then proposed to extract the features of the latest part of traders’ transaction histories, reducing the time and resources needed for modeling and data collection. An early fraud detection model can be obtained by constructing decision trees or by instance-based learning. Our experimental results show that the performance of the selected attributes is superior to other attribute sets, while the hybrid complement phased models markedly improve the accuracy of fraud detection.
    關聯: Electronic Commerce Research and Applications 11(4), pp.346–360
    DOI: 10.1016/j.elerap.2012.02.005
    顯示於類別:[資訊管理學系暨研究所] 期刊論文


    檔案 描述 大小格式瀏覽次數



    DSpace Software Copyright © 2002-2004  MIT &  Hewlett-Packard  /   Enhanced by   NTU Library & TKU Library IR teams. Copyright ©   - 回饋