{"id":"https://openalex.org/W4391182716","doi":"https://doi.org/10.1134/s0361768823080261","title":"Building a Scale for Internet Fraud Detection Using Machine Learning","display_name":"Building a Scale for Internet Fraud Detection Using Machine Learning","publication_year":2023,"publication_date":"2023-12-01","ids":{"openalex":"https://openalex.org/W4391182716","doi":"https://doi.org/10.1134/s0361768823080261"},"language":"en","primary_location":{"id":"doi:10.1134/s0361768823080261","is_oa":false,"landing_page_url":"http://dx.doi.org/10.1134/s0361768823080261","pdf_url":null,"source":{"id":"https://openalex.org/S150218641","display_name":"Programming and Computer Software","issn_l":"0361-7688","issn":["0361-7688","1608-3261"],"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/P4310320267","host_organization_name":"Pleiades Publishing","host_organization_lineage":["https://openalex.org/P4310320267","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Pleiades Publishing","Springer Nature"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Programming and Computer Software","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/A5022051856","display_name":"L. V. Zhukova","orcid":null},"institutions":[{"id":"https://openalex.org/I118501908","display_name":"National Research University Higher School of Economics","ror":"https://ror.org/055f7t516","country_code":"RU","type":"education","lineage":["https://openalex.org/I118501908"]}],"countries":["RU"],"is_corresponding":true,"raw_author_name":"L. V. Zhukova","raw_affiliation_strings":["National Research University Higher School of Economics, ul. Myasnitskaya 18, 101000, Moscow, Russia","\u201cEC-leasing\u201dCo, Varshavskoe sh. 125, 117587, Moscow, Russia"],"affiliations":[{"raw_affiliation_string":"National Research University Higher School of Economics, ul. Myasnitskaya 18, 101000, Moscow, Russia","institution_ids":["https://openalex.org/I118501908"]},{"raw_affiliation_string":"\u201cEC-leasing\u201dCo, Varshavskoe sh. 125, 117587, Moscow, Russia","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5074073835","display_name":"Iryna Kovalchuk","orcid":"https://orcid.org/0000-0002-9278-9891"},"institutions":[{"id":"https://openalex.org/I4210135186","display_name":"MIREA - Russian Technological University","ror":"https://ror.org/04qrtgy16","country_code":"RU","type":"education","lineage":["https://openalex.org/I4210135186"]}],"countries":["RU"],"is_corresponding":true,"raw_author_name":"I. M. Kovalchuk","raw_affiliation_strings":["MIREA\u2013Russian Technological University, pr. Vernadskogo 78, 119454, Moscow, Russia","\u201cEC-leasing\u201dCo, Varshavskoe sh. 125, 117587, Moscow, Russia"],"affiliations":[{"raw_affiliation_string":"MIREA\u2013Russian Technological University, pr. Vernadskogo 78, 119454, Moscow, Russia","institution_ids":["https://openalex.org/I4210135186"]},{"raw_affiliation_string":"\u201cEC-leasing\u201dCo, Varshavskoe sh. 125, 117587, Moscow, Russia","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5009659910","display_name":"A. A. Kochnev","orcid":null},"institutions":[{"id":"https://openalex.org/I103031861","display_name":"Plekhanov Russian University of Economics","ror":"https://ror.org/04pbtsc74","country_code":"RU","type":"education","lineage":["https://openalex.org/I103031861"]}],"countries":["RU"],"is_corresponding":true,"raw_author_name":"A. A. Kochnev","raw_affiliation_strings":["Plekhanov Russian University of Economics, Stremyannyi per. 36/3, 109992, Moscow, Russia","\u201cEC-leasing\u201dCo, Varshavskoe sh. 125, 117587, Moscow, Russia"],"affiliations":[{"raw_affiliation_string":"Plekhanov Russian University of Economics, Stremyannyi per. 36/3, 109992, Moscow, Russia","institution_ids":["https://openalex.org/I103031861"]},{"raw_affiliation_string":"\u201cEC-leasing\u201dCo, Varshavskoe sh. 125, 117587, Moscow, Russia","institution_ids":[]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5008839046","display_name":"V. R. Chugunov","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"V. R. Chugunov","raw_affiliation_strings":["\u201cEC-leasing\u201dCo, Varshavskoe sh. 125, 117587, Moscow, Russia"],"affiliations":[{"raw_affiliation_string":"\u201cEC-leasing\u201dCo, Varshavskoe sh. 125, 117587, Moscow, Russia","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":4,"corresponding_author_ids":["https://openalex.org/A5009659910","https://openalex.org/A5022051856","https://openalex.org/A5074073835"],"corresponding_institution_ids":["https://openalex.org/I103031861","https://openalex.org/I118501908","https://openalex.org/I4210135186"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.34329956,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"49","issue":"8","first_page":"906","last_page":"912"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9804999828338623,"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/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9804999828338623,"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/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9449999928474426,"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/T13181","display_name":"Economic and Technological Systems Analysis","score":0.9258000254631042,"subfield":{"id":"https://openalex.org/subfields/1405","display_name":"Management of Technology and Innovation"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/scale","display_name":"Scale (ratio)","score":0.6191333532333374},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.609839141368866},{"id":"https://openalex.org/keywords/the-internet","display_name":"The Internet","score":0.5361867547035217},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.40060484409332275},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.3858945667743683},{"id":"https://openalex.org/keywords/machine-learning","display_name":"Machine learning","score":0.3554704785346985},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.24106168746948242},{"id":"https://openalex.org/keywords/geography","display_name":"Geography","score":0.066404789686203},{"id":"https://openalex.org/keywords/cartography","display_name":"Cartography","score":0.06088346242904663}],"concepts":[{"id":"https://openalex.org/C2778755073","wikidata":"https://www.wikidata.org/wiki/Q10858537","display_name":"Scale (ratio)","level":2,"score":0.6191333532333374},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.609839141368866},{"id":"https://openalex.org/C110875604","wikidata":"https://www.wikidata.org/wiki/Q75","display_name":"The Internet","level":2,"score":0.5361867547035217},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.40060484409332275},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.3858945667743683},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.3554704785346985},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.24106168746948242},{"id":"https://openalex.org/C205649164","wikidata":"https://www.wikidata.org/wiki/Q1071","display_name":"Geography","level":0,"score":0.066404789686203},{"id":"https://openalex.org/C58640448","wikidata":"https://www.wikidata.org/wiki/Q42515","display_name":"Cartography","level":1,"score":0.06088346242904663}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1134/s0361768823080261","is_oa":false,"landing_page_url":"http://dx.doi.org/10.1134/s0361768823080261","pdf_url":null,"source":{"id":"https://openalex.org/S150218641","display_name":"Programming and Computer Software","issn_l":"0361-7688","issn":["0361-7688","1608-3261"],"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/P4310320267","host_organization_name":"Pleiades Publishing","host_organization_lineage":["https://openalex.org/P4310320267","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Pleiades Publishing","Springer Nature"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Programming and Computer Software","raw_type":"journal-article"}],"best_oa_location":null,"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","score":0.7400000095367432,"id":"https://metadata.un.org/sdg/16"}],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":1,"referenced_works":["https://openalex.org/W2742503346"],"related_works":["https://openalex.org/W2961085424","https://openalex.org/W4306674287","https://openalex.org/W3046775127","https://openalex.org/W3107602296","https://openalex.org/W3170094116","https://openalex.org/W4386462264","https://openalex.org/W4313488044","https://openalex.org/W3209574120","https://openalex.org/W4312192474","https://openalex.org/W4210805261"],"abstract_inverted_index":{"The":[0,220],"widespread":[1],"digitalization":[2],"of":[3,10,17,26,37,51,58,89,136,140,143,156,185,223,229,257,259],"the":[4,8,15,32,35,49,55,69,87,90,97,103,118,149,190,217,227,246,255],"modern":[5,91],"society":[6],"and":[7,23,48,61,75,83,116,138,158,177,210,249],"development":[9,88],"information":[11,52,145],"technology":[12,53],"have":[13,100],"increased":[14],"number":[16],"ways":[18,124],"in":[19,46,166],"which":[20,65,151,193,236],"financial":[21,27,39,70,81,94,167,186,204,261],"institutions":[22,82],"potential":[24],"consumers":[25],"services":[28,106,187],"can":[29],"interact.":[30],"At":[31],"same":[33],"time,":[34],"advent":[36],"new":[38],"products":[40],"inevitably":[41],"leads":[42],"to":[43,102,114,125,162,201,216,239],"a":[44,73,153,230,233,241],"rise":[45],"threats,":[47],"use":[50],"facilitates":[54],"constant":[56],"\u201cimprovement\u201d":[57],"fraud":[59],"schemes":[60],"unfair":[62],"business":[63],"practices,":[64],"negatively":[66],"affect":[67],"both":[68],"market":[71],"as":[72,80],"whole":[74],"its":[76],"individual":[77],"participants":[78],"such":[79],"their":[84,214],"clients.":[85],"With":[86],"society,":[92],"most":[93,197],"transactions,":[95],"including":[96],"fraudulent":[98,127,194],"ones,":[99],"moved":[101],"Internet.":[104],"When":[105],"are":[107,122,131,196,208],"provided":[108,188],"remotely,":[109],"it":[110],"is":[111,169,226,237],"more":[112],"difficult":[113],"trace":[115],"prosecute":[117],"beneficiary.":[119],"However,":[120],"there":[121],"still":[123],"stop":[126],"activity,":[128],"but":[129],"they":[130],"associated":[132],"with":[133],"high":[134],"costs":[135],"monitoring":[137],"analysis":[139],"huge":[141],"amounts":[142],"unstructured":[144],"(BigData)":[146],"available":[147],"on":[148,171,189,213,245],"Internet,":[150],"takes":[152],"great":[154],"amount":[155],"time":[157],"effort.":[159],"A":[160],"solution":[161],"illegal":[163,203],"activity":[164],"detection":[165],"markets":[168],"based":[170,212,244],"open":[172],"data":[173],"intelligence,":[174],"machine":[175,250],"learning,":[176],"systems":[178],"analysis.":[179],"This":[180],"paper":[181],"examines":[182],"certain":[183],"types":[184],"Internet":[191],"among":[192],"activities":[195],"common.":[198],"In":[199],"order":[200],"identify":[202],"services,":[205],"some":[206],"criteria":[207,248],"developed":[209,247],"grouped":[211],"contribution":[215],"decision-making":[218],"process.":[219],"main":[221],"result":[222],"this":[224],"study":[225],"construction":[228],"scale":[231],"for":[232,253],"complex":[234],"indicator,":[235],"used":[238],"build":[240],"mathematical":[242],"model":[243],"learning":[251],"methods":[252],"determining":[254],"degree":[256],"illegality":[258],"online":[260],"services.":[262]},"counts_by_year":[],"updated_date":"2026-01-24T23:23:39.755997","created_date":"2025-10-10T00:00:00"}