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.
Type de document :
Communication dans un congrès
Kam-Pui Chow; Sujeet Shenoi. 6th IFIP WG 11.9 International Conference on Digital Forensics (DF), Jan 2010, Hong Kong, China. Springer, IFIP Advances in Information and Communication Technology, AICT-337, pp.121-132, 2010, Advances in Digital Forensics VI. 〈10.1007/978-3-642-15506-2_9〉
Liste complète des métadonnées

Littérature citée [15 références]  Voir  Masquer  Télécharger

https://hal.inria.fr/hal-01060616
Contributeur : Hal Ifip <>
Soumis le : lundi 27 novembre 2017 - 17:39:36
Dernière modification le : jeudi 19 avril 2018 - 14:24:03

Fichier

KwanOCSTLL10.pdf
Fichiers produits par l'(les) auteur(s)

Licence


Distributed under a Creative Commons Paternité 4.0 International License

Identifiants

Citation

Michael Kwan, Richard Overill, Kam-Pui Chow, Jantje Silomon, Hayson Tse, et al.. Evaluation of Evidence in Internet Auction Fraud Investigations. Kam-Pui Chow; Sujeet Shenoi. 6th IFIP WG 11.9 International Conference on Digital Forensics (DF), Jan 2010, Hong Kong, China. Springer, IFIP Advances in Information and Communication Technology, AICT-337, pp.121-132, 2010, Advances in Digital Forensics VI. 〈10.1007/978-3-642-15506-2_9〉. 〈hal-01060616〉

Partager

Métriques

Consultations de la notice

142

Téléchargements de fichiers

46