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» Spectrum based fraud detection in social networks
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WWW
2007
ACM
14 years 6 months ago
Netprobe: a fast and scalable system for fraud detection in online auction networks
Given a large online network of online auction users and their histories of transactions, how can we spot anomalies and auction fraud? This paper describes the design and implemen...
Shashank Pandit, Duen Horng Chau, Samuel Wang, Chr...
HICSS
2007
IEEE
111views Biometrics» more  HICSS 2007»
13 years 11 months ago
An Empirical Analysis of Fraud Detection in Online Auctions: Credit Card Phantom Transaction
The online auction is a well-known business model that shows how business can be changed with the aid of new technologies. On the other hand, although the online auction allows bu...
Myungsin Chae, Seonyoung Shim, Hyungjun Cho, Byung...
KDD
2006
ACM
155views Data Mining» more  KDD 2006»
14 years 5 months ago
Camouflaged fraud detection in domains with complex relationships
We describe a data mining system to detect frauds that are camouflaged to look like normal activities in domains with high number of known relationships. Examples include accounti...
Sankar Virdhagriswaran, Gordon Dakin
SAC
2008
ACM
13 years 4 months ago
Privacy-preserving link discovery
Abstract. Link discovery is a process of identifying association(s) among different entities included in a complex network structure. These association(s) may represent any interac...
Xiaoyun He, Basit Shafiq, Jaideep Vaidya, Nabil R....
KDD
2003
ACM
114views Data Mining» more  KDD 2003»
14 years 5 months ago
Information awareness: a prospective technical assessment
Recent proposals to apply data mining systems to problems in law enforcement, national security, and fraud detection have attracted both media attention and technical critiques of...
David Jensen, Matthew J. Rattigan, Hannah Blau