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S.(2011)。A Novel Two-Stage Phased Modeling Framework for Early Fraud Detection in Online Auctions。Expert Systems with Applications,38(9),11244-11260。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 6. | Huang, S.、Ma, J.、Cheng, P.、Wang, S.(2015)。A hybrid multigroup coclustering recommendation framework based on information fusion。ACM Transactions on Intelligent Systems and Technology (TIST),6(2),1-12。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 7. | Ahmed, M.、Mahmood, A. N.、Islam, M. R.(2016)。A survey of anomaly detection techniques in financial domain。Future Generation Computer Systems,55,278-288。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 8. | Chen, C.、Zhu, Q.、Lin, L.、Shyu M. L.(2013)。Web Media Semantic Concept Retrieval via Tag Removal and Model Fusion。ACM Transactions on Intelligent Systems and Technology,4(4),1-22。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 9. | Chen, J.、Tao, Y.、Wang, H.、Chen, T.(2015)。Big Data based fraud risk management at Alibaba。The Journal of Finance and Data Science,1(1),1-10。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 10. | Darudi, A.、Bashari, M.、Javidi, H.(2015)。Electricity price forecasting using a new data fusion algorithm。IET Generation, Transmission & Distribution,9(12),1382-1390。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 11. | Kim, K.、Choi, Y.、Park, J.(2013)。Price fraud detection in online shopping malls using a finite mixture model。Electronic Commerce Research and Applications,12,195-207。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 12. | Li, S. H.、Yen, D. C.、Lu, W. H.、Wang, C.(2012)。Identifying the signs of fraudulent accounts using data mining techniques。Computers in Human Behavior,28,1002-1013。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 13. | Makki, Sara、Assaghir, Zainab、Taher, Yehia、Haque, Rafiqul、Hacid, Mohand-Saïd、Zeineddine, Hassan(2019)。An Experimental Study with Imbalanced Classification Approaches for Credit Card Fraud Detection。IEEE Access,7,93010-93022。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 14. | Tsang, S.、Koh, Y.-S.、Dobbie, G.、Alam, S.(2014)。SPAN: Finding collaborative frauds in online auctions。Knowledge-based systems,71,389-408。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 15. | West, J.、Bhattacharya, M.(2016)。Intelligent financial fraud detection: A comprehensive review。Computer & Security,57,47-66。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 會議論文1. | Chang, J. S.、Chang, W. H.(2009)。An Early Fraud Detection Mechanism for Online Auctions Based on Phased Modeling。The 2009 International Workshop on Mobile Systems E-commerce and Agent Technology,(會議日期: 2009/12/03-2009/12/05),743-748。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 2. | Chau, D. H.、Faloutsos, C.(2005)。Fraud detection in electronic auction。European Web Mining Forum, held as part of ECML/PKDD。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 3. | Chau, D. H.、Pandit, S.、Faloutsos, C.(2006)。Detecting fraudulent personalities in networks of online auctioneers。10th European Conference on Principles and Practice of Knowledge Discovery in Databases: PKDD 2006,(會議日期: 2006/09/18-2006/09/22)。Springer-Verlag。103-114。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 4. | Pandit, S.、Chau, D. H.、Wang, S.、Faloutsos, C.(2007)。NetProbe: A fast and scalable system for fraud detection in online auction networks。The 16th International Conference on World Wide Web,(會議日期: 2007/05/08-2007/05/12),201-210。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 5. | Chang, J. S.、Liu, Y. H.、Lee, C. F.(2020)。Developing Effective Fraud Detection Methods for Online Auction。TANET 2020臺灣網際網路研討會。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 6. | Kumar, M. S.、Soundarya, V.、Kavitha, S.、Keerthika, E. S.、Aswini, E.(2019)。Credit Card Fraud Detection Using Random Forest Algorithm149-155。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 7. | Xuan, S.、Liu, G.、Li, Z.、Zheng, L.、Wang, S.(2018)。Random Forest for Credit Card Fraud Detection27-29。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 學位論文1. | 鄭孝儒(2011)。線上拍賣潛伏期詐騙者之有效偵測(碩士論文)。淡江大學。 延伸查詢![new window](/gs32/images/newin.png) | 單篇論文1. | Amrehn, M.,Mualla, F.,Angelopoulou, E.,Steidl, S.,Maier, A.(20181219)。The random forest classifier in WEKA: discussion and new developments for imbalanced data,https://deepai.org/publication/the-random-forest-classifier-in-weka-discussion-and-new-developments-for-imbalanced-data。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 其他1. | National White Collar Crime Center(20190301)。2019 Internet Crime Report,https://pdf.ic3.gov/2019_IC3Report.pdf。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | |