efraudcom: An e-commerce fraud detection system via competitive graph neural networks

G Zhang, Z Li, J Huang, J Wu, C Zhou, J Yang… - ACM Transactions on …, 2022 - dl.acm.org
With the development of e-commerce, fraud behaviors have been becoming one of the
biggest threats to the e-commerce business. Fraud behaviors seriously damage the ranking …

Live-streaming fraud detection: A heterogeneous graph neural network approach

Z Li, H Wang, P Zhang, P Hui, J Huang, J Liao… - Proceedings of the 27th …, 2021 - dl.acm.org
Live-streaming platforms have recently gained significant popularity by attracting an
increasing number of young users and have become a very promising form of online …

Fraud transactions detection via behavior tree with local intention calibration

C Liu, Q Zhong, X Ao, L Sun, W Lin, J Feng… - Proceedings of the 26th …, 2020 - dl.acm.org
Fraud transactions obtain the rights and interests of e-commerce platforms by illegal ways,
and have been the emerging threats to the healthy development of these platforms …

Securing the deep fraud detector in large-scale e-commerce platform via adversarial machine learning approach

Q Guo, Z Li, B An, P Hui, J Huang, L Zhang… - The world wide web …, 2019 - dl.acm.org
Fraud transactions are one of the major threats faced by online e-commerce platforms.
Recently, deep learning based classifiers have been deployed to detect fraud transactions …

What happens behind the scene? Towards fraud community detection in e-commerce from online to offline

Z Li, P Hui, P Zhang, J Huang, B Wang, L Tian… - … Proceedings of the …, 2021 - dl.acm.org
Fraud behavior poses a severe threat to e-commerce platforms and anti-fraud systems have
become indispensable infrastructure of these platforms. Recently, there have been a large …

A graph-powered large-scale fraud detection system

Z Li, B Wang, J Huang, Y Jin, Z Xu, J Zhang… - International Journal of …, 2024 - Springer
Graph-powered fraud detection is a common issue in various areas, such as e-commerce,
banking, insurance and social networks, where data can be naturally formulated as graph …

Online recruitment fraud detection: A study on contextual features in australian job industries

S Mahbub, E Pardede, ASM Kayes - IEEE Access, 2022 - ieeexplore.ieee.org
The purpose of this study is to investigate the effects of contextual features on automatic
detection accuracy of online recruitment frauds in Australian job market. In addition, the …

Large-scale online multi-view graph neural network and applications

Z Li, Y Xing, J Huang, H Wang, J Gao, G Yu - Future Generation Computer …, 2021 - Elsevier
Abstract Recently popularized Graph Neural Network (GNN) has been attaching great
attention along with its successful industry applications. This paper focuses on two …

Large-scale fake click detection for e-commerce recommendation systems

J Li, Z Li, J Huang, J Zhang, X Wang… - 2021 IEEE 37th …, 2021 - ieeexplore.ieee.org
With the development of e-commerce platforms, e-commerce recommendation systems are
playing an increasingly important role for the purpose of product recommendation. As a new …

FAIR: Fraud aware impression regulation system in large-scale real-time e-commerce search platform

Z Li, J Song, S Hu, S Ruan, L Zhang… - 2019 IEEE 35th …, 2019 - ieeexplore.ieee.org
Fraud sellers in e-commerce usually promote their products via fake transactions. Such
behaviors damage the reputation of the e-commerce platform and jeopardize the business …