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Conference Paper: Evaluation of evidence in internet auction fraud investigations

TitleEvaluation of evidence in internet auction fraud investigations
Authors
Kwan, MOverill, RChow, KPSilomon, JTse, HLaw, FLai, P
KeywordsBayesian network
Internet auction fraud
relevance of evidence
Issue Date2010
PublisherSpringer.
Citation
The 6th IFIP WG 11.9 International Conference on Digital Forensics, Hong Kong, China, 4-6 January 2010. In IFIP Advances in Information and Communication Technology, 2010, v. 337, p. 121-132 How to Cite?
DOI: http://dx.doi.org/10.1007/978-3-642-15506-2_9
AbstractInternet auction fraud has become prevalent. Methodologies for detecting fraudulent transactions use historical information about Internet auction participants to decide whether or not a user is a potential fraudster. The information includes reputation scores, values of items, time frames of various activities and transaction records. This paper presents a distinctive set of fraudster characteristics based on an analysis of 278 allegations about the sale of counterfeit goods at Internet auction sites. Also, it applies a Bayesian approach to analyze the relevance of evidence in Internet auction fraud cases. © 2010 International Federation for Information Processing.
Persistent Identifierhttp://hdl.handle.net/10722/125696
ISSN
1868-4238
2020 SCImago Journal Rankings: 0.189
References
References in Scopus

 

DC FieldValueLanguage
dc.contributor.authorKwan, Men_HK
dc.contributor.authorOverill, Ren_HK
dc.contributor.authorChow, KPen_HK
dc.contributor.authorSilomon, Jen_HK
dc.contributor.authorTse, Hen_HK
dc.contributor.authorLaw, Fen_HK
dc.contributor.authorLai, Pen_HK
dc.date.accessioned2010-10-31T11:46:36Z-
dc.date.available2010-10-31T11:46:36Z-
dc.date.issued2010en_HK
dc.identifier.citationThe 6th IFIP WG 11.9 International Conference on Digital Forensics, Hong Kong, China, 4-6 January 2010. In IFIP Advances in Information and Communication Technology, 2010, v. 337, p. 121-132en_HK
dc.identifier.issn1868-4238en_HK
dc.identifier.urihttp://hdl.handle.net/10722/125696-
dc.description.abstractInternet auction fraud has become prevalent. Methodologies for detecting fraudulent transactions use historical information about Internet auction participants to decide whether or not a user is a potential fraudster. The information includes reputation scores, values of items, time frames of various activities and transaction records. This paper presents a distinctive set of fraudster characteristics based on an analysis of 278 allegations about the sale of counterfeit goods at Internet auction sites. Also, it applies a Bayesian approach to analyze the relevance of evidence in Internet auction fraud cases. © 2010 International Federation for Information Processing.en_HK
dc.languageengen_HK
dc.publisherSpringer.en_HK
dc.relation.ispartofIFIP Advances in Information and Communication Technologyen_HK
dc.rightsThe original publication is available at www.springerlink.com-
dc.subjectBayesian networken_HK
dc.subjectInternet auction frauden_HK
dc.subjectrelevance of evidenceen_HK
dc.titleEvaluation of evidence in internet auction fraud investigationsen_HK
dc.typeConference_Paperen_HK
dc.identifier.openurlhttp://library.hku.hk:4550/resserv?sid=HKU:IR&issn=1868-4238&volume=337&spage=121&epage=132&date=2010&atitle=Evaluation+of+evidence+in+internet+auction+fraud+investigations-
dc.identifier.emailChow, KP:chow@cs.hku.hken_HK
dc.identifier.authorityChow, KP=rp00111en_HK
dc.description.naturelink_to_subscribed_fulltext-
dc.identifier.doi10.1007/978-3-642-15506-2_9en_HK
dc.identifier.scopuseid_2-s2.0-78651105265en_HK
dc.identifier.hkuros182205en_HK
dc.relation.referenceshttp://www.scopus.com/mlt/select.url?eid=2-s2.0-78651105265&selection=ref&src=s&origin=recordpageen_HK
dc.identifier.volume337 AICTen_HK
dc.identifier.spage121en_HK
dc.identifier.epage132en_HK
dc.description.otherThe 6th IFIP WG 11.9 International Conference on Digital Forensics, Hong Kong, China, 4-6 January 2010. In IFIP Advances in Information and Communication Technology, 2010, v. 337, p. 121-132-
dc.identifier.scopusauthoridKwan, M=19640239200en_HK
dc.identifier.scopusauthoridOverill, R=6602223584en_HK
dc.identifier.scopusauthoridChow, KP=7202180751en_HK
dc.identifier.scopusauthoridSilomon, J=36053451700en_HK
dc.identifier.scopusauthoridTse, H=36844822700en_HK
dc.identifier.scopusauthoridLaw, F=19640490000en_HK
dc.identifier.scopusauthoridLai, P=19640260600en_HK
dc.identifier.issnl1868-4238-

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