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Fraud detection is extremely critical for e-commerce business.
Flexible constrained spectral clustering
Xiang Wang and Ian Davidson · 1912
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Who belongs in the family?
Robert L Thorndike · 1953
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The application of cluster analysis in strategic management research: an analysis and critique
David J Ketchen and Christopher L Shook · 1996
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Authoritative sources in a hyperlinked environment
Jon M Kleinberg · 1999
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Lof: identifying density-based local outliers
Markus M Breunig, Hans-Peter Kriegel, Raymond T Ng, and Jörg Sander · 2000
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Greedy approximation algorithms for finding dense components in a graph
Moses Charikar · 2000
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Time-series novelty detection using one-class support vector machines
Junshui Ma and Simon Perkins · 2003
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Combating web spam with trustrank
Zoltán Gyöngyi, Hector Garcia-Molina, and Jan Pedersen · 2004
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Propagating trust and distrust to demote web spam
Brian Davison · 2006
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Sampling from large graphs
Jure Leskovec and Christos Faloutsos · 2006
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Angle-based outlier detection in high-dimensional data
Hans-Peter Kriegel, Matthias Schubert, and Arthur Zimek · 2008
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Isolation forest
Fei Tony Liu, Kai Ming Ting, and Zhi-Hua Zhou · 2008
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Data clustering: 50 years beyond k-means
Anil K Jain · 2010
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Eigenspokes: Surprising patterns and scalable community chipping in large graphs
B Aditya Prakash, Ashwin Sridharan, Mukund Seshadri, Sridhar Machiraju, and Christos Faloutsos · 2010
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Aiding the detection of fake accounts in large scale social online services
Qiang Cao, Michael Sirivianos, Xiaowei Yang, and Tiago Pregueiro · 2012
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Understanding and combating link farming in the twitter social network
Saptarshi Ghosh, Bimal Viswanath, Farshad Kooti, Naveen Kumar Sharma, Gautam Korlam, Fabricio Benevenuto, Niloy Ganguly, and Krishna Phani Gummadi · 2012
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Copycatch: stopping group attacks by spotting lockstep behavior in social networks
Alex Beutel, Wanhong Xu, Venkatesan Guruswami, Christopher Palow, and Christos Faloutsos · 2013
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Denser than the densest subgraph: extracting optimal quasi-cliques with quality guarantees
Charalampos Tsourakakis, Francesco Bonchi, Aristides Gionis, Francesco Gullo, and Maria Tsiarli · 2013
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Collective opinion spam detection: Bridging review networks and metadata
Shebuti Rayana and Leman Akoglu · 2015
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Fraudar: Bounding graph fraud in the face of camouflage
Bryan Hooi, Hyun Ah Song, Alex Beutel, Neil Shah, Kijung Shin, and Christos Faloutsos · 2016
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Disinformation on the web: Impact, characteristics, and detection of wikipedia hoaxes
Srijan Kumar, Robert West, and Jure Leskovec · 2016
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Hitfraud: a broad learning approach for collective fraud detection in heterogeneous information networks
Bokai Cao, Mia Mao, Siim Viidu, and S Yu Philip · 2017
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An army of me: Sockpuppets in online discussion communities
Srijan Kumar, Justin Cheng, Jure Leskovec, and VS Subrahmanian · 2017
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End-to-end neural network architecture for fraud scoring in card payments
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Catchsync: catching synchronized behavior in large directed graphs
Meng Jiang, Peng Cui, Alex Beutel, Christos Faloutsos, and Shiqiang Yang · 2014
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Inferring strange behavior from connectivity pattern in social networks
Meng Jiang, Peng Cui, Alex Beutel, Christos Faloutsos, and Shiqiang Yang · 2014
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Detecting click fraud in online advertising: a data mining approach
Richard Oentaryo, Ee-Peng Lim, Michael Finegold, David Lo, Feida Zhu, Clifton Phua, Eng-Yeow Cheu, Ghim-Eng Yap, Kelvin Sim, Minh Nhut Nguyen, et al · 2014
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Spotting suspicious link behavior with fbox: An adversarial perspective
Neil Shah, Alex Beutel, Brian Gallagher, and Christos Faloutsos · 2014
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Finding subgraphs with maximum total density and limited overlap
Oana Denisa Balalau, Francesco Bonchi, TH Chan, Francesco Gullo, and Mauro Sozio · 2015
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Antisocial behavior in online discussion communities
Justin Cheng, Cristian Danescu-Niculescu-Mizil, and Jure Leskovec · 2015
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A general suspiciousness metric for dense blocks in multimodal data
Meng Jiang, Alex Beutel, Peng Cui, Bryan Hooi, Shiqiang Yang, and Christos Faloutsos · 2015
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Jon Ander Gómez, Juan Arévalo, Roberto Paredes, and Jordi Nin · 2018
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Heterogeneous graph neural networks for malicious account detection
Ziqi Liu, Chaochao Chen, Xinxing Yang, Jun Zhou, Xiaolong Li, and Le Song · 2018
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Wide-ranging review manipulation attacks: Model, empirical study, and countermeasures
Parisa Kaghazgaran, Majid Alfifi, and James Caverlee · 2019
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Spam review detection with graph convolutional networks
Ao Li, Zhou Qin, Runshi Liu, Yiqun Yang, and Dong Li · 2019
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Fraud detection with multi-modal attention and correspondence learning
Jongchan Park, Min-Hyun Kim, Seibum Choi, In So Kweon, and Dong-Geol Choi · 2019
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Fdgars: Fraudster detection via graph convolutional networks in online app review system
Jianyu Wang, Rui Wen, Chunming Wu, Yu Huang, and Jian Xion · 2019
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Robust spammer detection by nash reinforcement learning
Yingtong Dou, Guixiang Ma, Philip S Yu, and Sihong Xie · 2020
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