{"id":"https://openalex.org/W1981252399","doi":"https://doi.org/10.1109/icmlc.2012.6359685","title":"A novel fraudulent transaction detection model for enhanced reputation management at e-markets","display_name":"A novel fraudulent transaction detection model for enhanced reputation management at e-markets","publication_year":2012,"publication_date":"2012-07-01","ids":{"openalex":"https://openalex.org/W1981252399","doi":"https://doi.org/10.1109/icmlc.2012.6359685","mag":"1981252399"},"language":"en","primary_location":{"id":"doi:10.1109/icmlc.2012.6359685","is_oa":false,"landing_page_url":"https://doi.org/10.1109/icmlc.2012.6359685","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2012 International Conference on Machine Learning and Cybernetics","raw_type":"proceedings-article"},"type":"conference-paper","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5044851416","display_name":"Long Song","orcid":"https://orcid.org/0000-0001-9874-8188"},"institutions":[{"id":"https://openalex.org/I168719708","display_name":"City University of Hong Kong","ror":"https://ror.org/03q8dnn23","country_code":"HK","type":"education","lineage":["https://openalex.org/I168719708"]}],"countries":["HK"],"is_corresponding":false,"raw_author_name":"Long Song","raw_affiliation_strings":["Department of Information Systems, City University of Hong Kong, Hong Kong, China","Department of Information Systems, City University of Hong Kong, Hong Kong SAR#TAB#"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Information Systems, City University of Hong Kong, Hong Kong, China","institution_ids":["https://openalex.org/I168719708"]},{"raw_affiliation_string":"Department of Information Systems, City University of Hong Kong, Hong Kong SAR#TAB#","institution_ids":["https://openalex.org/I168719708"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5084348345","display_name":"Raymond Y.K. Lau","orcid":"https://orcid.org/0000-0002-5751-4550"},"institutions":[{"id":"https://openalex.org/I168719708","display_name":"City University of Hong Kong","ror":"https://ror.org/03q8dnn23","country_code":"HK","type":"education","lineage":["https://openalex.org/I168719708"]}],"countries":["HK"],"is_corresponding":false,"raw_author_name":"Raymond Y.K. Lau","raw_affiliation_strings":["Department of Information Systems, City University of Hong Kong, Hong Kong, China","Department of Information Systems, City University of Hong Kong, Hong Kong SAR#TAB#"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Information Systems, City University of Hong Kong, Hong Kong, China","institution_ids":["https://openalex.org/I168719708"]},{"raw_affiliation_string":"Department of Information Systems, City University of Hong Kong, Hong Kong SAR#TAB#","institution_ids":["https://openalex.org/I168719708"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5069555295","display_name":"Yunqing Xia","orcid":"https://orcid.org/0009-0005-8608-574X"},"institutions":[{"id":"https://openalex.org/I99065089","display_name":"Tsinghua University","ror":"https://ror.org/03cve4549","country_code":"CN","type":"education","lineage":["https://openalex.org/I99065089"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Yun-Qing Xia","raw_affiliation_strings":["Department of Computer Science and Technology, Tsinghua University, China","[Dept. of Computer Science and Technology, Tsinghua University, China]"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Computer Science and Technology, Tsinghua University, China","institution_ids":["https://openalex.org/I99065089"]},{"raw_affiliation_string":"[Dept. of Computer Science and Technology, Tsinghua University, China]","institution_ids":["https://openalex.org/I99065089"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":null,"has_fulltext":false,"cited_by_count":1,"citation_normalized_percentile":null,"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"2013","last_page":"2018"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9994999766349792,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9994999766349792,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11598","display_name":"Internet Traffic Analysis and Secure E-voting","score":0.9976000189781189,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.996999979019165,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/reputation","display_name":"Reputation","score":0.9033318758010864},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.7788101434707642},{"id":"https://openalex.org/keywords/deception","display_name":"Deception","score":0.5942530632019043},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.5042403936386108},{"id":"https://openalex.org/keywords/mechanism","display_name":"Mechanism (biology)","score":0.483063280582428},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.4618389308452606},{"id":"https://openalex.org/keywords/e-commerce","display_name":"E-commerce","score":0.43044963479042053},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.4303203523159027},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.13155603408813477},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.0910499095916748}],"concepts":[{"id":"https://openalex.org/C48798503","wikidata":"https://www.wikidata.org/wiki/Q877546","display_name":"Reputation","level":2,"score":0.9033318758010864},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.7788101434707642},{"id":"https://openalex.org/C2779267917","wikidata":"https://www.wikidata.org/wiki/Q170028","display_name":"Deception","level":2,"score":0.5942530632019043},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5042403936386108},{"id":"https://openalex.org/C89611455","wikidata":"https://www.wikidata.org/wiki/Q6804646","display_name":"Mechanism (biology)","level":2,"score":0.483063280582428},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.4618389308452606},{"id":"https://openalex.org/C78597825","wikidata":"https://www.wikidata.org/wiki/Q484847","display_name":"E-commerce","level":2,"score":0.43044963479042053},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.4303203523159027},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.13155603408813477},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.0910499095916748},{"id":"https://openalex.org/C111472728","wikidata":"https://www.wikidata.org/wiki/Q9471","display_name":"Epistemology","level":1,"score":0.0},{"id":"https://openalex.org/C144024400","wikidata":"https://www.wikidata.org/wiki/Q21201","display_name":"Sociology","level":0,"score":0.0},{"id":"https://openalex.org/C77805123","wikidata":"https://www.wikidata.org/wiki/Q161272","display_name":"Social psychology","level":1,"score":0.0},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.0},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.0},{"id":"https://openalex.org/C36289849","wikidata":"https://www.wikidata.org/wiki/Q34749","display_name":"Social science","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/icmlc.2012.6359685","is_oa":false,"landing_page_url":"https://doi.org/10.1109/icmlc.2012.6359685","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2012 International Conference on Machine Learning and Cybernetics","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.5899999737739563,"display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":13,"referenced_works":["https://openalex.org/W1965401861","https://openalex.org/W1996800556","https://openalex.org/W2039970587","https://openalex.org/W2072513238","https://openalex.org/W2090513801","https://openalex.org/W2101772705","https://openalex.org/W2103042216","https://openalex.org/W2108932096","https://openalex.org/W2148123869","https://openalex.org/W2163727649","https://openalex.org/W2502320398","https://openalex.org/W3122705134","https://openalex.org/W4206043471"],"related_works":["https://openalex.org/W2165717120","https://openalex.org/W2039390456","https://openalex.org/W2948663225","https://openalex.org/W2029954793","https://openalex.org/W1992683634","https://openalex.org/W4295295666","https://openalex.org/W1978059949","https://openalex.org/W1832439656","https://openalex.org/W2013349561","https://openalex.org/W3194161271"],"abstract_inverted_index":{"Recently":[0],"computational":[1],"methods":[2],"for":[3,172],"deception":[4],"detection":[5,33,66,85,180],"at":[6,23,37,79,192],"e-markets":[7,163],"have":[8],"attracted":[9],"a":[10,62,94,146,166],"lot":[11],"of":[12,34,51,55,61,93,105,118,135,153,162,188],"researchers'":[13],"attention":[14],"since":[15],"various":[16],"deceptive":[17,72],"means":[18],"are":[19],"threating":[20],"customers'":[21],"participation":[22],"e-markets.":[24,193],"However,":[25],"relatively":[26],"little":[27],"research":[28,155],"is":[29,58,87,112,140,156],"conducted":[30],"regarding":[31],"the":[32,42,52,59,71,83,90,116,128,136,158,186],"fraudulent":[35,64,106,123,178,190],"transactions":[36,191],"e-markets,":[38],"such":[39],"as":[40],"Taobao,":[41,132],"largest":[43],"C2C":[44],"and":[45,169,181],"B2C":[46],"e-market":[47,148],"in":[48],"China.":[49],"One":[50],"main":[53],"contributions":[54],"this":[56,101],"paper":[57],"illustration":[60],"novel":[63],"transaction":[65,95,179],"model":[67,86],"developed":[68],"based":[69,99],"on":[70,100,131],"clues":[73],"induced":[74],"from":[75],"transactional":[76],"information":[77],"archived":[78],"Taobao.":[80],"More":[81],"specifically":[82],"proposed":[84,113,137,177],"underpinned":[88],"by":[89],"probability":[91,103],"distribution":[92,104],"being":[96],"fraudulent.":[97],"Accordingly,":[98],"estimated":[102],"transactions,":[107],"an":[108,133],"enhanced":[109],"reputation":[110,138,170,182],"mechanism":[111,139,171,183],"to":[114,127,142,145],"alleviate":[115],"effect":[117],"sellers'":[119],"inflated":[120],"reputations":[121],"via":[122],"transactions.":[124],"Furthermore,":[125],"according":[126],"rating":[129],"rules":[130],"instantiation":[134],"made":[141],"apply":[143],"it":[144],"realistic":[147],"environment.":[149],"The":[150],"long-term":[151],"implication":[152],"our":[154],"that":[157],"marketers":[159],"or":[160],"managers":[161],"can":[164],"design":[165],"fairer":[167],"trading":[168],"their":[173],"shopping":[174],"websites.":[175],"Our":[176],"will":[184],"contain":[185],"trend":[187],"creating":[189]},"counts_by_year":[{"year":2024,"cited_by_count":1}],"updated_date":"2026-07-14T23:27:15.235271","created_date":"2025-10-10T00:00:00"}