python知网查重多少钱_欺诈检测论文汇总

Awesome Fraud Detection Research Papers.

A curated list of papers about fraud detection from the following conferences:

Data Science

Natural Language Processing

Artificial Intelligence

Databases

2020

Robust Spammer Detection by Nash Reinforcement Learning (KDD 2020)

Yingtong Dou, Guixiang Ma, Philip S. Yu, Sihong Xie

Spatio-Temporal Attention-Based Neural Network for Credit Card Fraud Detection (AAAI 2020)

Dawei Cheng, Sheng Xiang, Chencheng Shang, Yiyi Zhang, Fangzhou Yang, Liqing Zhang

FlowScope: Spotting Money Laundering Based on Graphs (AAAI 2020)

Xiangfeng Li, Shenghua Liu, Zifeng Li, Xiaotian Han, Chuan Shi, Bryan Hooi, He Huang, Xueqi Cheng

Alleviating the Inconsistency Problem of Applying Graph Neural Network to Fraud Detection (SIGIR 2020)

Zhiwei Liu, Yingtong Dou, Philip S. Yu, Yutong Deng, Hao Peng

Friend or Faux: Graph-Based Early Detection of Fake Accounts on Social Networks (WWW 2020)

Adam Breuer, Roee Eilat, Udi Weinsberg

Financial Defaulter Detection on Online Credit Payment via Multi-view Attributed Heterogeneous Information Network (WWW 2020)

Qiwei Zhong, Yang Liu, Xiang Ao, Binbin Hu, Jinghua Feng, Jiayu Tang, Qing He

ASA: Adversary Situation Awareness via Heterogeneous Graph Convolutional Networks (WWW 2020)

Rui Wen, Jianyu Wang, Chunming Wu, Jian Xiong

Modeling Users' Behavior Sequences with Hierarchical Explainable Network for Cross-domain Fraud Detection (WWW 2020)

Yongchun Zhu, Dongbo Xi, Bowen Song, Fuzhen Zhuang, Shuai Chen, Xi Gu, Qing He

2019

SliceNDice: Mining Suspicious Multi-attribute Entity Groups with Multi-view Graphs (DSAA 2019)

Hamed Nilforoshan, Neil Shah

FARE: Schema-Agnostic Anomaly Detection in Social Event Logs (DSAA 2019)

Neil Shah

Cash-Out User Detection Based on Attributed Heterogeneous Information Network with a Hierarchical Attention Mechanism (AAAI 2019)

Binbin Hu, Zhiqiang Zhang, Chuan Shi, Jun Zhou, Xiaolong Li, Yuan Qi

GeniePath: Graph Neural Networks with Adaptive Receptive Paths (AAAI 2019)

Ziqi Liu, Chaochao Chen, Longfei Li, Jun Zhou, Xiaolong Li, Le Song, Yuan Qi

SAFE: A Neural Survival Analysis Model for Fraud Early Detection (AAAI 2019)

Panpan Zheng, Shuhan Yuan, Xintao Wu

One-Class Adversarial Nets for Fraud Detection (AAAI 2019)

Panpan Zheng, Shuhan Yuan, Xintao Wu, Jun Li, Aidong Lu

Uncovering Download Fraud Activities in Mobile App Markets (ASONAM 2019)

Yingtong Dou, Weijian Li, Zhirong Liu, Zhenhua Dong, Jiebo Luo, Philip S. Yu

Spam Review Detection with Graph Convolutional Networks (CIKM 2019)

Ao Li, Zhou Qin, Runshi Liu, Yiqun Yang, Dong Li

Key Player Identification in Underground Forums Over Attributed Heterogeneous Information Network Embedding Framework (CIKM 2019)

Yiming Zhang, Yujie Fan, Yanfang Ye, Liang Zhao, Chuan Shi

CatchCore: Catching Hierarchical Dense Subtensor (ECML-PKDD 2019)

Wenjie Feng, Shenghua Liu, Huawei Shen, and Xueqi Cheng

Spotting Collective Behaviour of Online Frauds in Customer Reviews (IJCAI 2019)

Sarthika Dhawan, Siva Charan Reddy Gangireddy, Shiv Kumar, Tanmoy Chakraborty

A Semi-Supervised Graph Attentive Network for Fraud Detection (ICDM 2019)

Daixin Wang, Jianbin Lin, Peng Cui, Quanhui Jia, Zhen Wang, Yanming Fang, Quan Yu, Jun Zhou, Shuang Yang, and Qi Yuan

EigenPulse: Detecting Surges in Large Streaming Graphs with Row Augmentation (PAKDD 2019)

Jiabao Zhang, Shenghua Liu, Wenjian Yu, Wenjie Feng, Xueqi Cheng

Uncovering Insurance Fraud Conspiracy with Network Learning (SIGIR 2019)

Chen Liang, Ziqi Liu, Bin Liu, Jun Zhou, Xiaolong Li, Shuang Yang, Yuan Qi

A Contrast Metric for Fraud Detection in Rich Graphs (TKDE 2019)

Shenghua Liu, Bryan Hooi, Christos Faloutsos

Think Outside the Dataset: Finding Fraudulent Reviews using Cross-Dataset Analysis (WWW 2019)

Shirin Nilizadeh, Hojjat Aghakhani, Eric Gustafson, Christopher Kruegel, Giovanni Vigna

Securing the Deep Fraud Detector in Large-Scale E-Commerce Platform via Adversarial Machine Learning Approach (WWW 2019)

Qingyu Guo, Zhao Li, Bo An, Pengrui Hui, Jiaming Huang, Long Zhang, Mengchen Zhao

No Place to Hide: Catching Fraudulent Entities in Tensors (WWW 2019)

Yikun Ban, Xin Liu, Ling Huang, Yitao Duan, Xue Liu, Wei Xu

FdGars: Fraudster Detection via Graph Convolutional Networks in Online App Review System (WWW 2019)

Rui Wen, Jianyu Wang and Yu Huang

2018

Heterogeneous Graph Neural Networks for Malicious Account Detection (CIKM 2018)

Ziqi Liu, Chaochao Chen, Xinxing Yang, Jun Zhou, Xiaolong Li, and Le Song

Reinforcement Mechanism Design for Fraudulent Behaviour in e-Commerce (AAAI 2018)

Qingpeng Cai, Aris Filos-Ratsikas, Pingzhong Tang, Yiwei Zhang

Adapting to Concept Drift in Credit Card Transaction Data Streams Using Contextual Bandits and Decision Trees (AAAI 2018)

Dennis J. N. J. Soemers, Tim Brys, Kurt Driessens, Mark H. M. Winands, Ann Nowé

Nextgen AML: Distributed Deep Learning Based Language Technologies to Augment Anti Money Laundering Investigation(ACL 2018)

Jingguang Han, Utsab Barman, Jeremiah Hayes, Jinhua Du, Edward Burgin, Dadong Wan

Preserving Privacy of Fraud Detection Rule Sharing Using Intel's SGX (CIKM 2018)

Daniel Deutch, Yehonatan Ginzberg, Tova Milo

Deep Structure Learning for Fraud Detection (ICDM 2018)

Haibo Wang, Chuan Zhou, Jia Wu, Weizhen Dang, Xingquan Zhu, Jilong Wang

Learning Sequential Behavior Representations for Fraud Detection (ICDM 2018)

Jia Guo, Guannan Liu, Yuan Zuo, Junjie Wu

Impression Allocation for Combating Fraud in E-commerce Via Deep Reinforcement Learning with Action Norm Penalty (IJCAI 2018)

Mengchen Zhao, Zhao Li, Bo An, Haifeng Lu, Yifan Yang, Chen Chu

Tax Fraud Detection for Under-Reporting Declarations Using an Unsupervised Machine Learning Approach (KDD 2018)

Daniel de Roux, Boris Perez, Andrés Moreno, María-Del-Pilar Villamil, César Figueroa

Collective Fraud Detection Capturing Inter-Transaction Dependency (KDD 2018)

Bokai Cao, Mia Mao, Siim Viidu, Philip Yu

Fraud Detection with Density Estimation Trees (KDD 2018)

Fraud Detection with Density Estimation Trees

Real-time Constrained Cycle Detection in Large Dynamic Graphs (VLDB 2018)

Xiafei Qiu, Wubin Cen, Zhengping Qian, You Peng, Ying Zhang, Xuemin Lin, Jingren Zhou

REV2: Fraudulent User Prediction in Rating Platforms (WSDM 2018)

Srijan Kumar, Bryan Hooi, Disha Makhija, Mohit Kumar, Christos Faloutsos, V. S. Subrahmanian

Exposing Search and Advertisement Abuse Tactics and Infrastructure of Technical Support Scammers (WWW 2018)

Bharat Srinivasan, Athanasios Kountouras, Najmeh Miramirkhani, Monjur Alam, Nick Nikiforakis, Manos Antonakakis, Mustaque Ahamad

2017

Behavioral Analysis of Review Fraud: Linking Malicious Crowdsourcing to Amazon and Beyond (AAAI 2017)

Parisa Kaghazgaran, James Caverlee, Majid Alfifi

Detection of Money Laundering Groups: Supervised Learning on Small Networks (AAAI 2017)

David Savage, Qingmai Wang, Xiuzhen Zhang, Pauline Chou, Xinghuo Yu

Spectrum-based Deep Neural Networks for Fraud Detection (CIKM 2017)

Shuhan Yuan, Xintao Wu, Jun Li, Aidong Lu

HoloScope: Topology-and-Spike Aware Fraud Detection (CIKM 2017)

Shenghua Liu, Bryan Hooi, Christos Faloutsos

The Many Faces of Link Fraud (ICDM 2017)

Neil Shah, Hemank Lamba, Alex Beutel, Christos Faloutsos

HitFraud: A Broad Learning Approach for Collective Fraud Detection in Heterogeneous Information Networks (ICDM 2017)

Bokai Cao, Mia Mao, Siim Viidu, Philip S. Yu

GANG: Detecting Fraudulent Users in Online Social Networks via Guilt-by-Association on Directed Graphs (ICDM 2017)

Binghui Wang, Neil Zhenqiang Gong, Hao Fu

Improving Card Fraud Detection Through Suspicious Pattern Discovery (IEA/AIE 2017)

Fabian Braun, Olivier Caelen, Evgueni N. Smirnov, Steven Kelk, Bertrand Lebichot:

Online Reputation Fraud Campaign Detection in User Ratings (IJCAI 2017)

Chang Xu, Jie Zhang, Zhu Sun

Uncovering Unknown Unknowns in Financial Services Big Data by Unsupervised Methodologies: Present and Future trends (KDD 2017)

Gil Shabat, David Segev, Amir Averbuch

PD-FDS: Purchase Density based Online Credit Card Fraud Detection System (KDD 2017)

Youngjoon Ki, Ji Won Yoon

HiDDen: Hierarchical Dense Subgraph Detection with Application to Financial Fraud Detection (SDM 2017)

Si Zhang, Dawei Zhou, Mehmet Yigit Yildirim, Scott Alcorn, Jingrui He, Hasan Davulcu, Hanghang Tong

2016

A Fraud Resilient Medical Insurance Claim System (AAAI 2016)

Yuliang Shi, Chenfei Sun, Qingzhong Li, Lizhen Cui, Han Yu, Chunyan Miao

A Graph-Based, Semi-Supervised, Credit Card Fraud Detection System (COMPLEX NETWORKS 2016)

Bertrand Lebichot, Fabian Braun, Olivier Caelen, Marco Saerens

FRAUDAR: Bounding Graph Fraud in the Face of Camouflage (KDD 2016)

Bryan Hooi, Hyun Ah Song, Alex Beutel, Neil Shah, Kijung Shin, Christos Faloutsos

Identifying Anomalies in Graph Streams Using Change Detection (KDD 2016)

William Eberle and Lawrence Holde

FairPlay: Fraud and Malware Detection in Google Play (SDM 2016)

Mahmudur Rahman, Mizanur Rahman, Bogdan Carbunar, Duen Horng Chau

BIRDNEST: Bayesian Inference for Ratings-Fraud Detection (SDM 2016)

Bryan Hooi, Neil Shah, Alex Beutel, Stephan Günnemann, Leman Akoglu, Mohit Kumar, Disha Makhija, Christos Faloutsos

Understanding the Detection of View Fraud in Video Content Portals (WWW 2016)

Miriam Marciel, Rubén Cuevas, Albert Banchs, Roberto Gonzalez, Stefano Traverso, Mohamed Ahmed, Arturo Azcorra

2015

Toward An Intelligent Agent for Fraud Detection — The CFE Agent (AAAI 2015)

Joe Johnson

Graph Analysis for Detecting Fraud, Waste, and Abuse in Healthcare Data (AAAI 2015)

Juan Liu, Eric Bier, Aaron Wilson, Tomonori Honda, Kumar Sricharan, Leilani Gilpin, John Alexis Guerra Gómez, Daniel Davies

Robust System for Identifying Procurement Fraud (AAAI 2015)

Amit Dhurandhar, Rajesh Kumar Ravi, Bruce Graves, Gopikrishnan Maniachari, Markus Ettl

Fraud Transaction Recognition: A Money Flow Network Approach (CIKM 2015)

Renxin Mao, Zhao Li, Jinhua Fu

Towards Collusive Fraud Detection in Online Reviews (ICDM 2015)

Chang Xu, Jie Zhang

Catch the Black Sheep: Unified Framework for Shilling Attack Detection Based on Fraudulent Action Propagation (IJCAI 2015)

Yongfeng Zhang, Yunzhi Tan, Min Zhang, Yiqun Liu, Tat-Seng Chua, Shaoping Ma

Graph-Based User Behavior Modeling: From Prediction to Fraud Detection (KDD 2015)

Alex Beutel, Leman Akoglu, Christos Faloutsos

FrauDetector: A Graph-Mining-based Framework for Fraudulent Phone Call Detection (KDD 2015)

Vincent S. Tseng, Jia-Ching Ying, Che-Wei Huang, Yimin Kao, Kuan-Ta Chen

A Framework for Intrusion Detection Based on Frequent Subgraph Mining (SDM 2015)

Vitali Herrera-Semenets, Niusvel Acosta-Mendoza, Andres Gago-Alonso

Crowd Fraud Detection in Internet Advertising (WWW 2015)

Tian Tian, Jun Zhu, Fen Xia, Xin Zhuang, Tong Zhang

2014

Fraudulent Support Telephone Number Identification Based on Co-Occurrence Information on the Web (AAAI 2014)

Xin Li, Yiqun Liu, Min Zhang, Shaoping Ma

Corporate Residence Fraud Detection (KDD 2014)

Enric Junqué de Fortuny, Marija Stankova, Julie Moeyersoms, Bart Minnaert, Foster J. Provost, David Martens

Graphical Models for Identifying Fraud and Waste in Healthcare Claims (SDM 2014)

Peder A. Olsen, Ramesh Natarajan, Sholom M. Weiss

Improving Credit Card Fraud Detection with Calibrated Probabilities (SDM 2014)

Alejandro Correa Bahnsen, Aleksandar Stojanovic, Djamila Aouada, Björn E. Ottersten

Large Graph Mining: Patterns, Cascades, Fraud Detection, and Algorithms (WWW 2014)

Christos Faloutsos

2013

Opinion Fraud Detection in Online Reviews by Network Effects (AAAI 2013)

Leman Akoglu, Rishi Chandy, Christos Faloutsos

Using Social Network Knowledge for Detecting Spider Constructions in Social Security Fraud (ASONAM 2013)

Véronique Van Vlasselaer, Jan Meskens, Dries Van Dromme, Bart Baesens

Ranking Fraud Detection for Mobile Apps: a Holistic View (CIKM 2013)

Hengshu Zhu, Hui Xiong, Yong Ge, Enhong Chen

Using Co-Visitation Networks for Detecting Large Scale Online Display Advertising Exchange Fraud (KDD 2013)

Ori Stitelman, Claudia Perlich, Brian Dalessandro, Rod Hook, Troy Raeder, Foster J. Provost

Adaptive Adversaries: Building Systems to Fight Fraud and Cyber Intruders (KDD 2013)

Ari Gesher

Anomaly, Event, and Fraud Detection in Large Network Datasets (WSDM 2013)

Leman Akoglu, Christos Faloutsos

2012

Fraud Detection: Methods of Analysis for Hypergraph Data (ASONAM 2012)

Anna Leontjeva, Konstantin Tretyakov, Jaak Vilo, and Taavi Tamkivi

Online Modeling of Proactive Moderation System for Auction Fraud Detection (WWW 2012)

Liang Zhang, Jie Yang, Belle L. Tseng

2011

A Machine-Learned Proactive Moderation System for Auction Fraud Detection (CIKM 2011)

Liang Zhang, Jie Yang, Wei Chu, Belle L. Tseng

A Taxi Driving Fraud Detection System (ICDM 2011)

Yong Ge, Hui Xiong, Chuanren Liu, Zhi-Hua Zhou

Utility-Based Fraud Detection (IJCAI 2011)

Luís Torgo, Elsa Lopes

A Pattern Discovery Approach to Retail Fraud Detection (KDD 2011)

Prasad Gabbur, Sharath Pankanti, Quanfu Fan, Hoang Trinh

2010

Hunting for the Black Swan: Risk Mining from Text (ACL 2010)

JL Leidner, F Schilder

Fraud Detection by Generating Positive Samples for Classification from Unlabeled Data (ACL 2010)

Levente Kocsis, Andras George

2009

SVM-based Credit Card Fraud Detection with Reject Cost and Class-Dependent Error Cost (PAKDD 2009)

En-hui Zheng,Chao Zou,Jian Sun, Le Chen

An Approach for Automatic Fraud Detection in the Insurance Domain (AAAI 2009)

Alexander Widder, Rainer v. Ammon, Gerit Hagemann, Dirk Schönfeld

2007

Relational Data Pre-Processing Techniques for Improved Securities Fraud Detection (KDD 2007)

Andrew S. Fast, Lisa Friedland, Marc E. Maier, Brian J. Taylor, David D. Jensen, Henry G. Goldberg, John Komoroske

Uncovering Fraud in Direct Marketing Data with a Fraud Auditing Case Builder (PKDD 2007)

Fletcher Lu

Netprobe: A Fast and Scalable System for Fraud Detection in Online Auction Networks (WWW 2007)

Shashank Pandit, Duen Horng Chau, Samuel Wang, Christos Faloutsos

2006

Data Mining Approaches to Criminal Career Analysis (ICDM 2006)

Jeroen S. De Bruin, Tim K. Cocx, Walter A. Kosters, Jeroen F. J. Laros, Joost N. Kok

Large Scale Detection of Irregularities in Accounting Data (ICDM 2006)

Stephen Bay, Krishna Kumaraswamy, Markus G. Anderle, Rohit Kumar, David M. Steier

Camouflaged Fraud Detection in Domains with Complex Relationships (KDD 2006)

Sankar Virdhagriswaran, Gordon Dakin

Detecting Fraudulent Personalities in Networks of Online Auctioneers (PKDD 2006)

Duen Horng Chau, Shashank Pandit, Christos Faloutsos

2005

Technologies to Defeat Fraudulent Schemes Related to Email Requests (AAAI 2005)

Edoardo Airoldi, Bradley Malin, and Latanya Sweeney

AI Technologies to Defeat Identity Theft Vulnerabilities (AAAI 2005)

Latanya Sweeney

Detecting Fraud in Health Insurance Data: Learning to Model Incomplete Benford's Law Distributions (ECML 2005)

Fletcher Lu, J. Efrim Boritz

Using Relational Knowledge Discovery to Prevent Securities Fraud (KDD 2005)

Jennifer Neville, Özgür Simsek, David D. Jensen, John Komoroske, Kelly Palmer, Henry G. Goldberg

2003

Applying Data Mining in Investigating Money Laundering Crimes (KDD 2003)

Zhongfei (Mark) Zhang, John J. Salerno, Philip S. Yu

2000

Document Classification and Visualisation to Support the Investigation of Suspected Fraud (PKDD 2000)

Johan Hagman, Domenico Perrotta, Ralf Steinberger, and Aristi de Varfis

1999

Statistical Challenges to Inductive Inference in Linked Data. (AISTATS 1999)

David Jensen

1998

Toward Scalable Learning with Non-Uniform Class and Cost Distributions: A Case Study in Credit Card Fraud Detection (KDD 1998)

Phillip K Chan, Salvatore J Stolfo

Call-Based Fraud Detection in Mobile Communication Networks Using a Hierarchical Regime-Switching Model (NIPS 1998)

Jaakko Hollmén, Volker Tresp

1997

Detection of Mobile Phone Fraud Using Supervised Neural Networks: A First Prototype (ICANN 1997)

Yves Moreau, Herman Verrelst, Joos Vandewalle

Prospective Assessment of AI Technologies for Fraud Detection: A Case Study (AAAI 1997)

David Jensen

Credit Card Fraud Detection Using Meta-Learning: Issues and Initial Results (AAAI 1997)

Salvatore J. Stolfo, David W. Fan, Wenke Lee and Andreas L. Prodromidis

1995

Fraud: Uncollectible Debt Detection Using a Bayesian Network Based Learning System: A Rare Binary Outcome with Mixed Data Structures (UAI 1995)

Kazuo J. Ezawa, Til Schuermann