{"id":"https://openalex.org/W4226257489","doi":"https://doi.org/10.5220/0011042600003206","title":"Using Big Data Analytics to Combat Retail Fraud","display_name":"Using Big Data Analytics to Combat Retail Fraud","publication_year":2022,"publication_date":"2022-01-01","ids":{"openalex":"https://openalex.org/W4226257489","doi":"https://doi.org/10.5220/0011042600003206"},"language":"en","primary_location":{"id":"doi:10.5220/0011042600003206","is_oa":true,"landing_page_url":"https://doi.org/10.5220/0011042600003206","pdf_url":null,"source":null,"license":"cc-by-nc-nd","license_id":"https://openalex.org/licenses/cc-by-nc-nd","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the 4th International Conference on Finance, Economics, Management and IT Business","raw_type":"proceedings-article"},"type":"conference-paper","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://doi.org/10.5220/0011042600003206","any_repository_has_fulltext":null},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5101844261","display_name":"Danni Zhang","orcid":"https://orcid.org/0000-0002-2729-9562"},"institutions":[{"id":"https://openalex.org/I43439940","display_name":"University of Southampton","ror":"https://ror.org/01ryk1543","country_code":"GB","type":"education","lineage":["https://openalex.org/I43439940"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Danni Zhang","raw_affiliation_strings":["Southampton Business School, University of Southampton, Southampton, U.K., --- Select a Country ---"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Southampton Business School, University of Southampton, Southampton, U.K., --- Select a Country ---","institution_ids":["https://openalex.org/I43439940"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5074786125","display_name":"Steffen Bayer","orcid":"https://orcid.org/0000-0002-7872-467X"},"institutions":[{"id":"https://openalex.org/I43439940","display_name":"University of Southampton","ror":"https://ror.org/01ryk1543","country_code":"GB","type":"education","lineage":["https://openalex.org/I43439940"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Steffen Bayer","raw_affiliation_strings":["Southampton Business School, University of Southampton, Southampton, U.K., --- Select a Country ---"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Southampton Business School, University of Southampton, Southampton, U.K., --- Select a Country ---","institution_ids":["https://openalex.org/I43439940"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5112754116","display_name":"Gary Willis","orcid":null},"institutions":[{"id":"https://openalex.org/I43439940","display_name":"University of Southampton","ror":"https://ror.org/01ryk1543","country_code":"GB","type":"education","lineage":["https://openalex.org/I43439940"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Gary Willis","raw_affiliation_strings":["Electronics & Computer Science, University of Southampton, Southampton, U.K., --- Select a Country ---"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Electronics & Computer Science, University of Southampton, Southampton, U.K., --- Select a Country ---","institution_ids":["https://openalex.org/I43439940"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5014594505","display_name":"Regina Frei","orcid":"https://orcid.org/0000-0002-0953-6413"},"institutions":[{"id":"https://openalex.org/I43439940","display_name":"University of Southampton","ror":"https://ror.org/01ryk1543","country_code":"GB","type":"education","lineage":["https://openalex.org/I43439940"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Gina Frei","raw_affiliation_strings":["Southampton Business School, University of Southampton, Southampton, U.K., --- Select a Country ---"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Southampton Business School, University of Southampton, Southampton, U.K., --- Select a Country ---","institution_ids":["https://openalex.org/I43439940"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5040869025","display_name":"Enrico Gerding","orcid":"https://orcid.org/0000-0001-7200-552X"},"institutions":[{"id":"https://openalex.org/I43439940","display_name":"University of Southampton","ror":"https://ror.org/01ryk1543","country_code":"GB","type":"education","lineage":["https://openalex.org/I43439940"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Enrico Gerding","raw_affiliation_strings":["Electronics & Computer Science, University of Southampton, Southampton, U.K., --- Select a Country ---"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Electronics & Computer Science, University of Southampton, Southampton, U.K., --- Select a Country ---","institution_ids":["https://openalex.org/I43439940"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5028206548","display_name":"PK Senyo","orcid":"https://orcid.org/0000-0001-7126-3826"},"institutions":[{"id":"https://openalex.org/I43439940","display_name":"University of Southampton","ror":"https://ror.org/01ryk1543","country_code":"GB","type":"education","lineage":["https://openalex.org/I43439940"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Pk Senyo","raw_affiliation_strings":["Southampton Business School, University of Southampton, Southampton, U.K., --- Select a Country ---"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Southampton Business School, University of Southampton, Southampton, U.K., --- Select a Country ---","institution_ids":["https://openalex.org/I43439940"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I43439940"],"apc_list":null,"apc_paid":null,"fwci":0.8435,"has_fulltext":false,"cited_by_count":5,"citation_normalized_percentile":{"value":0.73472976,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":89,"max":96},"biblio":{"volume":null,"issue":null,"first_page":"85","last_page":"92"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9186999797821045,"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"}},"topics":[{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9186999797821045,"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/big-data","display_name":"Big data","score":0.75169837474823},{"id":"https://openalex.org/keywords/analytics","display_name":"Analytics","score":0.5843561887741089},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.5601050853729248},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.5323907136917114},{"id":"https://openalex.org/keywords/data-analysis","display_name":"Data analysis","score":0.4275061786174774},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.36924225091934204},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.18544405698776245}],"concepts":[{"id":"https://openalex.org/C75684735","wikidata":"https://www.wikidata.org/wiki/Q858810","display_name":"Big data","level":2,"score":0.75169837474823},{"id":"https://openalex.org/C79158427","wikidata":"https://www.wikidata.org/wiki/Q485396","display_name":"Analytics","level":2,"score":0.5843561887741089},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5601050853729248},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.5323907136917114},{"id":"https://openalex.org/C175801342","wikidata":"https://www.wikidata.org/wiki/Q1988917","display_name":"Data analysis","level":2,"score":0.4275061786174774},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.36924225091934204},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.18544405698776245}],"mesh":[],"locations_count":4,"locations":[{"id":"doi:10.5220/0011042600003206","is_oa":true,"landing_page_url":"https://doi.org/10.5220/0011042600003206","pdf_url":null,"source":null,"license":"cc-by-nc-nd","license_id":"https://openalex.org/licenses/cc-by-nc-nd","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the 4th International Conference on Finance, Economics, Management and IT Business","raw_type":"proceedings-article"},{"id":"pmh:oai:eprints.soton.ac.uk:457311","is_oa":false,"landing_page_url":"https://eprints.soton.ac.uk/457311/","pdf_url":null,"source":{"id":"https://openalex.org/S4306401019","display_name":"ePrints Soton (University of Southampton)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I43439940","host_organization_name":"University of Southampton","host_organization_lineage":["https://openalex.org/I43439940"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Conference or Workshop Item"},{"id":"pmh:oai:https://orca.cardiff.ac.uk:162999","is_oa":false,"landing_page_url":"https://orca.cardiff.ac.uk/id/eprint/162999/","pdf_url":null,"source":{"id":"https://openalex.org/S4306401195","display_name":"ORCA Online Research @Cardiff (Cardiff University)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I79510175","host_organization_name":"Cardiff University","host_organization_lineage":["https://openalex.org/I79510175"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Conference or Workshop Item"},{"id":"pmh:oai:ualresearchonline.arts.ac.uk:22282","is_oa":false,"landing_page_url":"https://ualresearchonline.arts.ac.uk/id/eprint/22282/","pdf_url":null,"source":{"id":"https://openalex.org/S4306400021","display_name":"University of the Arts London Research Online (University of the Arts London)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I86211378","host_organization_name":"University of the Arts London","host_organization_lineage":["https://openalex.org/I86211378"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Conference, Symposium or Workshop Item"}],"best_oa_location":{"id":"doi:10.5220/0011042600003206","is_oa":true,"landing_page_url":"https://doi.org/10.5220/0011042600003206","pdf_url":null,"source":null,"license":"cc-by-nc-nd","license_id":"https://openalex.org/licenses/cc-by-nc-nd","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the 4th International Conference on Finance, Economics, Management and IT Business","raw_type":"proceedings-article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions","score":0.5299999713897705}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W2777139086","https://openalex.org/W2551093110","https://openalex.org/W2929289283","https://openalex.org/W2509056639","https://openalex.org/W2508885301","https://openalex.org/W2337265393","https://openalex.org/W2739436898","https://openalex.org/W2472976221","https://openalex.org/W4386323208","https://openalex.org/W2625749796"],"abstract_inverted_index":{"Fraudulent":[0],"returns":[1,21,105,131,145,173],"are":[2,178],"seen":[3],"as":[4,97,99],"a":[5,123],"misfortune":[6],"for":[7],"most":[8],"retailers":[9,38,82,128,183],"because":[10],"it":[11],"reduces":[12],"sales":[13],"and":[14,18,36,55,65,68,86,132,146,162,165,174,189],"induce":[15],"greater":[16],"costs":[17,67],"challenges":[19],"in":[20,83],"management.":[22],"While":[23],"extant":[24],"research":[25],"suggests":[26],"one":[27],"of":[28,51,62,70,137,143,160,167],"the":[29,49,66,84,108,141,158,163,168],"causes":[30],"is":[31,44],"retailers\u2019":[32],"liberal":[33],"return":[34,53,115],"policies":[35,54],"that":[37,111],"should":[39],"restrict":[40],"their":[41,93,191,198],"policies,":[42],"there":[43],"no":[45],"study":[46],"systematically":[47],"exploring":[48],"impacts":[50,149,177],"various":[52],"fraud":[56,94,192],"interventions":[57,138],"on":[58,103,150,155,170,197],"reducing":[59,171],"different":[60,135],"types":[61],"fraudulent":[63,104,130,144,156,172],"behaviour":[64],"benefits":[69],"associated":[71,147],"interventions.":[72],"In":[73],"this":[74,119],"paper,":[75],"we":[76,121],"first":[77],"undertook":[78],"semi-structured":[79],"interviews":[80],"with":[81],"UK":[85],"North":[87],"America":[88],"to":[89,106,114,126,184],"gain":[90],"insights":[91],"into":[92],"intervention":[95],"strategies,":[96],"well":[98],"conducted":[100],"literature":[101,154],"review":[102],"identify":[107],"influential":[109],"factors":[110],"lead":[112],"customers":[113],"products":[116],"fraudulently.":[117],"On":[118],"basis,":[120],"developed":[122],"simulation":[124],"model":[125,169,181],"help":[127],"forecast":[129],"explore":[133],"how":[134],"combinations":[136],"might":[139],"affect":[140],"cases":[142],"financial":[148,176],"profitability.":[151],"The":[152],"background":[153],"returns,":[157],"findings":[159],"interviews,":[161],"demonstration":[164],"implications":[166],"related":[175],"discussed.":[179],"Our":[180],"allows":[182],"make":[185],"cost-":[186],"effective":[187],"evaluations":[188],"adopt":[190],"prevention":[193],"strategies":[194],"effectively":[195],"based":[196],"business":[199],"models.":[200]},"counts_by_year":[{"year":2025,"cited_by_count":2},{"year":2023,"cited_by_count":2},{"year":2022,"cited_by_count":1}],"updated_date":"2026-07-29T14:22:42.915294","created_date":"2025-10-10T00:00:00"}