{"id":"https://openalex.org/W4403936887","doi":"https://doi.org/10.1109/tkde.2024.3485127","title":"Temporal Insights for Group-Based Fraud Detection on e-Commerce Platforms","display_name":"Temporal Insights for Group-Based Fraud Detection on e-Commerce Platforms","publication_year":2024,"publication_date":"2024-10-31","ids":{"openalex":"https://openalex.org/W4403936887","doi":"https://doi.org/10.1109/tkde.2024.3485127"},"language":"en","primary_location":{"id":"doi:10.1109/tkde.2024.3485127","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tkde.2024.3485127","pdf_url":null,"source":{"id":"https://openalex.org/S30698027","display_name":"IEEE Transactions on Knowledge and Data Engineering","issn_l":"1041-4347","issn":["1041-4347","1558-2191","2326-3865"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310320439","host_organization_name":"IEEE Computer Society","host_organization_lineage":["https://openalex.org/P4310320439","https://openalex.org/P4310319808"],"host_organization_lineage_names":["IEEE Computer Society","Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Knowledge and Data Engineering","raw_type":"journal-article"},"type":"article","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/A5020028720","display_name":"Jianke Yu","orcid":"https://orcid.org/0000-0002-2032-7727"},"institutions":[{"id":"https://openalex.org/I75059550","display_name":"Zhejiang Gongshang University","ror":"https://ror.org/0569mkk41","country_code":"CN","type":"education","lineage":["https://openalex.org/I75059550"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Jianke Yu","raw_affiliation_strings":["School of Computer Science and Information Engineering, School of Statistics and Mathematics, Zhejiang Gongshang University, Hangzhou, China"],"raw_orcid":"https://orcid.org/0000-0002-2032-7727","affiliations":[{"raw_affiliation_string":"School of Computer Science and Information Engineering, School of Statistics and Mathematics, Zhejiang Gongshang University, Hangzhou, China","institution_ids":["https://openalex.org/I75059550"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100699282","display_name":"Hanchen Wang","orcid":"https://orcid.org/0000-0003-3158-9586"},"institutions":[{"id":"https://openalex.org/I114017466","display_name":"University of Technology Sydney","ror":"https://ror.org/03f0f6041","country_code":"AU","type":"education","lineage":["https://openalex.org/I114017466"]}],"countries":["AU"],"is_corresponding":false,"raw_author_name":"Hanchen Wang","raw_affiliation_strings":["University of Technology Sydney, Sydney, NSW, Australia"],"raw_orcid":"https://orcid.org/0000-0003-3158-9586","affiliations":[{"raw_affiliation_string":"University of Technology Sydney, Sydney, NSW, Australia","institution_ids":["https://openalex.org/I114017466"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5087768777","display_name":"Xiaoyang Wang","orcid":"https://orcid.org/0000-0003-3554-3219"},"institutions":[{"id":"https://openalex.org/I31746571","display_name":"UNSW Sydney","ror":"https://ror.org/03r8z3t63","country_code":"AU","type":"education","lineage":["https://openalex.org/I31746571"]}],"countries":["AU"],"is_corresponding":false,"raw_author_name":"Xiaoyang Wang","raw_affiliation_strings":["University of New South Wales, Sydney, NSW, Australia"],"raw_orcid":"https://orcid.org/0000-0003-3554-3219","affiliations":[{"raw_affiliation_string":"University of New South Wales, Sydney, NSW, Australia","institution_ids":["https://openalex.org/I31746571"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5032277491","display_name":"Zhao Li","orcid":"https://orcid.org/0000-0002-5056-0351"},"institutions":[{"id":"https://openalex.org/I4210123185","display_name":"Zhejiang Lab","ror":"https://ror.org/02m2h7991","country_code":"CN","type":"facility","lineage":["https://openalex.org/I4210123185"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Zhao Li","raw_affiliation_strings":["Zhejiang Lab, Hangzhou Yugu Technology Company, Ltd., Hangzhou, China"],"raw_orcid":"https://orcid.org/0000-0002-5056-0351","affiliations":[{"raw_affiliation_string":"Zhejiang Lab, Hangzhou Yugu Technology Company, Ltd., Hangzhou, China","institution_ids":["https://openalex.org/I4210123185"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5046220908","display_name":"Lu Qin","orcid":"https://orcid.org/0000-0001-6068-5062"},"institutions":[{"id":"https://openalex.org/I114017466","display_name":"University of Technology Sydney","ror":"https://ror.org/03f0f6041","country_code":"AU","type":"education","lineage":["https://openalex.org/I114017466"]}],"countries":["AU"],"is_corresponding":false,"raw_author_name":"Lu Qin","raw_affiliation_strings":["University of Technology Sydney, Sydney, NSW, Australia"],"raw_orcid":"https://orcid.org/0000-0001-6068-5062","affiliations":[{"raw_affiliation_string":"University of Technology Sydney, Sydney, NSW, Australia","institution_ids":["https://openalex.org/I114017466"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100385498","display_name":"Wenjie Zhang","orcid":"https://orcid.org/0000-0001-6572-2600"},"institutions":[{"id":"https://openalex.org/I31746571","display_name":"UNSW Sydney","ror":"https://ror.org/03r8z3t63","country_code":"AU","type":"education","lineage":["https://openalex.org/I31746571"]}],"countries":["AU"],"is_corresponding":false,"raw_author_name":"Wenjie Zhang","raw_affiliation_strings":["University of New South Wales, Sydney, NSW, Australia"],"raw_orcid":"https://orcid.org/0000-0001-6572-2600","affiliations":[{"raw_affiliation_string":"University of New South Wales, Sydney, NSW, Australia","institution_ids":["https://openalex.org/I31746571"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5101419240","display_name":"Jian Liao","orcid":"https://orcid.org/0000-0001-9854-4935"},"institutions":[{"id":"https://openalex.org/I45928872","display_name":"Alibaba Group (China)","ror":"https://ror.org/00k642b80","country_code":"CN","type":"company","lineage":["https://openalex.org/I45928872"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Jian Liao","raw_affiliation_strings":["Alibaba Group, Hangzhou, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Alibaba Group, Hangzhou, China","institution_ids":["https://openalex.org/I45928872"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100386104","display_name":"Ying Zhang","orcid":"https://orcid.org/0000-0002-2674-1638"},"institutions":[{"id":"https://openalex.org/I75059550","display_name":"Zhejiang Gongshang University","ror":"https://ror.org/0569mkk41","country_code":"CN","type":"education","lineage":["https://openalex.org/I75059550"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Ying Zhang","raw_affiliation_strings":["School of Computer Science and Information Engineering, School of Statistics and Mathematics, Zhejiang Gongshang University, Hangzhou, China"],"raw_orcid":"https://orcid.org/0000-0002-2674-1638","affiliations":[{"raw_affiliation_string":"School of Computer Science and Information Engineering, School of Statistics and Mathematics, Zhejiang Gongshang University, Hangzhou, China","institution_ids":["https://openalex.org/I75059550"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5015699943","display_name":"Bailin Yang","orcid":"https://orcid.org/0000-0003-1754-5595"},"institutions":[{"id":"https://openalex.org/I75059550","display_name":"Zhejiang Gongshang University","ror":"https://ror.org/0569mkk41","country_code":"CN","type":"education","lineage":["https://openalex.org/I75059550"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Bailin Yang","raw_affiliation_strings":["School of Computer Science and Information Engineering, School of Statistics and Mathematics, Zhejiang Gongshang University, Hangzhou, China"],"raw_orcid":"https://orcid.org/0000-0003-1754-5595","affiliations":[{"raw_affiliation_string":"School of Computer Science and Information Engineering, School of Statistics and Mathematics, Zhejiang Gongshang University, Hangzhou, China","institution_ids":["https://openalex.org/I75059550"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":5,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":5.7562,"has_fulltext":false,"cited_by_count":9,"citation_normalized_percentile":{"value":0.96269075,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":97,"max":99},"biblio":{"volume":"37","issue":"2","first_page":"951","last_page":"965"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9998000264167786,"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":0.9998000264167786,"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/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9976999759674072,"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/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.995199978351593,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.7460631132125854},{"id":"https://openalex.org/keywords/group","display_name":"Group (periodic table)","score":0.5369467735290527}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7460631132125854},{"id":"https://openalex.org/C2781311116","wikidata":"https://www.wikidata.org/wiki/Q83306","display_name":"Group (periodic table)","level":2,"score":0.5369467735290527},{"id":"https://openalex.org/C178790620","wikidata":"https://www.wikidata.org/wiki/Q11351","display_name":"Organic chemistry","level":1,"score":0.0},{"id":"https://openalex.org/C185592680","wikidata":"https://www.wikidata.org/wiki/Q2329","display_name":"Chemistry","level":0,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/tkde.2024.3485127","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tkde.2024.3485127","pdf_url":null,"source":{"id":"https://openalex.org/S30698027","display_name":"IEEE Transactions on Knowledge and Data Engineering","issn_l":"1041-4347","issn":["1041-4347","1558-2191","2326-3865"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310320439","host_organization_name":"IEEE Computer Society","host_organization_lineage":["https://openalex.org/P4310320439","https://openalex.org/P4310319808"],"host_organization_lineage_names":["IEEE Computer Society","Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Knowledge and Data Engineering","raw_type":"journal-article"}],"best_oa_location":null,"sustainable_development_goals":[{"score":0.550000011920929,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions"}],"awards":[{"id":"https://openalex.org/G2650145704","display_name":null,"funder_award_id":"62172366","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"}],"funders":[{"id":"https://openalex.org/F4320321001","display_name":"National Natural Science Foundation of China","ror":"https://ror.org/01h0zpd94"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":61,"referenced_works":["https://openalex.org/W1546111015","https://openalex.org/W1578303271","https://openalex.org/W1965555277","https://openalex.org/W1977556410","https://openalex.org/W1980503920","https://openalex.org/W2022686119","https://openalex.org/W2036512590","https://openalex.org/W2049266248","https://openalex.org/W2127048411","https://openalex.org/W2132202037","https://openalex.org/W2157665330","https://openalex.org/W2162286641","https://openalex.org/W2187089797","https://openalex.org/W2282288858","https://openalex.org/W2340254858","https://openalex.org/W2348679751","https://openalex.org/W2615924915","https://openalex.org/W2620964324","https://openalex.org/W2738130394","https://openalex.org/W2783466287","https://openalex.org/W2911528866","https://openalex.org/W2945996535","https://openalex.org/W2954127006","https://openalex.org/W2962756421","https://openalex.org/W2963085847","https://openalex.org/W2963351448","https://openalex.org/W2987940850","https://openalex.org/W3004946360","https://openalex.org/W3029150735","https://openalex.org/W3029898628","https://openalex.org/W3035298482","https://openalex.org/W3041949805","https://openalex.org/W3045200674","https://openalex.org/W3092053612","https://openalex.org/W3101709902","https://openalex.org/W3102641634","https://openalex.org/W3107200193","https://openalex.org/W3117298090","https://openalex.org/W3142348832","https://openalex.org/W3157340587","https://openalex.org/W3173820267","https://openalex.org/W3208430676","https://openalex.org/W3215635316","https://openalex.org/W4213195722","https://openalex.org/W4220693589","https://openalex.org/W4225725144","https://openalex.org/W4254182148","https://openalex.org/W4287755062","https://openalex.org/W4297733535","https://openalex.org/W4322614756","https://openalex.org/W4366492495","https://openalex.org/W4385568054","https://openalex.org/W4390214639","https://openalex.org/W4391549720","https://openalex.org/W6726873649","https://openalex.org/W6730084236","https://openalex.org/W6738964360","https://openalex.org/W6745537798","https://openalex.org/W6779860234","https://openalex.org/W6851056584","https://openalex.org/W6860563478"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W2899084033","https://openalex.org/W2748952813","https://openalex.org/W2390279801","https://openalex.org/W4391913857","https://openalex.org/W2358668433","https://openalex.org/W4396701345","https://openalex.org/W2376932109","https://openalex.org/W2001405890","https://openalex.org/W4396696052"],"abstract_inverted_index":{"Along":[0],"with":[1],"the":[2,43,58,61,78,121],"rapid":[3],"technological":[4],"and":[5,34,46,76,149,159],"commercial":[6],"innovation":[7],"on":[8,84,127,132,143,165],"e-commerce":[9,65,145],"platforms,":[10],"an":[11,136],"increasing":[12],"number":[13],"of":[14,29,49,64,80],"frauds":[15,23],"cause":[16],"great":[17],"harm":[18],"to":[19,97,123],"these":[20],"platforms.":[21],"Many":[22],"are":[24],"conducted":[25],"by":[26],"organized":[27],"groups":[28],"fraudsters":[30],"for":[31,67,161],"higher":[32],"efficiency":[33,160],"lower":[35],"costs,":[36],"also":[37],"known":[38],"as":[39],"group-based":[40,50,68,81,162],"frauds.":[41,82],"Despite":[42],"high":[44],"concealment":[45],"strong":[47],"destructiveness":[48],"fraud,":[51],"no":[52],"existing":[53],"research":[54],"can":[55],"thoroughly":[56],"exploit":[57],"information":[59,126],"within":[60],"transaction":[62],"networks":[63],"platforms":[66],"fraud":[69,100,163],"detection.":[70],"In":[71,105],"this":[72],"work,":[73],"we":[74,86,107,134],"analyze":[75,124],"summarize":[77],"characteristics":[79],"Based":[83,131],"this,":[85,133],"propose":[87],"a":[88,109],"novel":[89],"end-to-end":[90],"semi-supervised":[91],"Group-based":[92],"Fraud":[93],"Detection":[94],"Network":[95],"(GFDN)":[96],"support":[98],"such":[99],"detection":[101,164],"in":[102],"real-world":[103],"applications.":[104],"addition,":[106],"introduce":[108],"module":[110],"named":[111,139],"<italic":[112],"xmlns:mml=\"http://www.w3.org/1998/Math/MathML\"":[113],"xmlns:xlink=\"http://www.w3.org/1999/xlink\">Temporal":[114],"Group":[115],"Dynamics":[116],"Analyzer</i>":[117],"(TGDA)":[118],"that":[119],"strengthens":[120],"ability":[122],"temporal":[125],"group":[128],"fraudulent":[129],"activity.":[130],"built":[135],"enhanced":[137],"model":[138],"TGFDN.":[140],"Experimental":[141],"results":[142],"large-scale":[144],"datasets":[146,152],"from":[147],"Taobao":[148],"Bitcoin":[150],"trading":[151],"show":[153],"our":[154],"proposed":[155],"model's":[156],"superior":[157],"effectiveness":[158],"bipartite":[166],"graphs.":[167]},"counts_by_year":[{"year":2026,"cited_by_count":5},{"year":2025,"cited_by_count":4}],"updated_date":"2025-12-27T23:08:20.325037","created_date":"2025-10-10T00:00:00"}
