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Advances in Digital Forensics VI Sixth IFIP WG 11.9 International Conference on Digital Forensics Hong Kong, China, January 4-6, 2010 |
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Conference papers
Evaluation of Evidence in Internet Auction Fraud Investigations
Abstract : Internet 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.
Cited literature [15 references]
https://hal.inria.fr/hal-01060616
Contributor : Hal Ifip <>
Submitted on : Monday, November 27, 2017 - 5:39:36 PM
Last modification on : Thursday, March 5, 2020 - 4:46:43 PM
Contributor : Hal Ifip <>
Submitted on : Monday, November 27, 2017 - 5:39:36 PM
Last modification on : Thursday, March 5, 2020 - 4:46:43 PM
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