Combining ranking concept and social network analysis to detect collusive groups in online auctions
Expert Systems with Applications: An International Journal
Price comparison: A reliable approach to identifying shill bidding in online auctions?
Electronic Commerce Research and Applications
Journal of Theoretical and Applied Electronic Commerce Research
Survey: Combating online in-auction fraud: Clues, techniques and challenges
Computer Science Review
Fuzzy rule optimization for online auction frauds detection based on genetic algorithm
Electronic Commerce Research
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We present a shilling behavior detection and verification approach for online auction systems. Assuming a model checking technique to detect shill suspects in real-time, we focus on how to verify shill suspects using Dempster-Shafer theory of evidence. To demonstrate the feasibility of our approach, we provide a case study using real eBay auction data. The analysis results show that our approach can detect shills and that using Dempster-Shafer theory to combine multiple sources of evidence of shilling behavior can reduce the number of false positive results that would be generated from a single source of evidence.