{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2025,10,27]],"date-time":"2025-10-27T20:38:56Z","timestamp":1761597536234,"version":"3.40.4"},"reference-count":27,"publisher":"Elsevier BV","license":[{"start":{"date-parts":[[2014,11,1]],"date-time":"2014-11-01T00:00:00Z","timestamp":1414800000000},"content-version":"tdm","delay-in-days":0,"URL":"https:\/\/2.zoppoz.workers.dev:443\/https\/www.elsevier.com\/tdm\/userlicense\/1.0\/"}],"content-domain":{"domain":["elsevier.com","sciencedirect.com"],"crossmark-restriction":true},"short-container-title":["Knowledge-Based Systems"],"published-print":{"date-parts":[[2014,11]]},"DOI":"10.1016\/j.knosys.2014.08.016","type":"journal-article","created":{"date-parts":[[2014,8,23]],"date-time":"2014-08-23T18:40:17Z","timestamp":1408819217000},"page":"389-408","update-policy":"https:\/\/2.zoppoz.workers.dev:443\/https\/doi.org\/10.1016\/elsevier_cm_policy","source":"Crossref","is-referenced-by-count":19,"special_numbering":"C","title":["SPAN: Finding collaborative frauds in online auctions"],"prefix":"10.1016","volume":"71","author":[{"given":"Sidney","family":"Tsang","sequence":"first","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Yun Sing","family":"Koh","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Gillian","family":"Dobbie","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Shafiq","family":"Alam","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]}],"member":"78","reference":[{"key":"10.1016\/j.knosys.2014.08.016_b0005","doi-asserted-by":"crossref","first-page":"410","DOI":"10.1007\/978-3-642-13672-6_40","article-title":"Oddball: spotting anomalies in weighted graphs","author":"Akoglu","year":"2010","journal-title":"Adv. Knowl. Disc. Data Min."},{"issue":"12","key":"10.1016\/j.knosys.2014.08.016_b0010","doi-asserted-by":"crossref","first-page":"4805","DOI":"10.1016\/j.eswa.2013.02.027","article-title":"Finding the needle: a risk-based ranking of product listings at online auction sites for non-delivery fraud prediction","volume":"40","author":"Almendra","year":"2013","journal-title":"Expert Syst. Appl."},{"key":"10.1016\/j.knosys.2014.08.016_b0015","doi-asserted-by":"crossref","unstructured":"V. Almendra, D. Enachescu, A supervised learning process to elicit fraud cases in online auction sites, in: 2011 13th International Symposium on Symbolic and Numeric Algorithms for Scientific Computing (SYNASC), 2011, pp. 168\u2013174.","DOI":"10.1109\/SYNASC.2011.15"},{"key":"10.1016\/j.knosys.2014.08.016_b0020","first-page":"235","article-title":"Statistical fraud detection: a review","author":"Bolton","year":"2002","journal-title":"Stat. Sci."},{"issue":"2","key":"10.1016\/j.knosys.2014.08.016_b0025","doi-asserted-by":"crossref","first-page":"93","DOI":"10.1145\/335191.335388","article-title":"LOF: identifying density-based local outliers","volume":"29","author":"Breunig","year":"2000","journal-title":"SIGMOD Rec."},{"issue":"3","key":"10.1016\/j.knosys.2014.08.016_b0030","doi-asserted-by":"crossref","first-page":"1","DOI":"10.1145\/1541880.1541882","article-title":"Anomaly detection: a survey","volume":"41","author":"Chandola","year":"2009","journal-title":"ACM Comput. Surv."},{"issue":"4","key":"10.1016\/j.knosys.2014.08.016_b0035","doi-asserted-by":"crossref","first-page":"346","DOI":"10.1016\/j.elerap.2012.02.005","article-title":"An effective early fraud detection method for online auctions","volume":"11","author":"Chang","year":"2012","journal-title":"Electron. Commerce Res. Appl."},{"key":"10.1016\/j.knosys.2014.08.016_b0040","series-title":"Networks of Online Auctioneers","first-page":"103","article-title":"Detecting fraudulent personalities","volume":"vol. 4213","author":"Chau","year":"2006"},{"issue":"4","key":"10.1016\/j.knosys.2014.08.016_b0045","doi-asserted-by":"crossref","first-page":"245","DOI":"10.1016\/j.cosrev.2009.09.001","article-title":"Combating online in-auction fraud: clues, techniques and challenges","volume":"3","author":"Dong","year":"2009","journal-title":"Comput. Sci. Rev."},{"issue":"3","key":"10.1016\/j.knosys.2014.08.016_b0050","doi-asserted-by":"crossref","first-page":"95","DOI":"10.2753\/JEC1086-4415100304","article-title":"The role of reputation systems in reducing on-line auction fraud","volume":"10","author":"Gregg","year":"2006","journal-title":"Int. J. Electron. Commerce"},{"key":"10.1016\/j.knosys.2014.08.016_b0055","unstructured":"J. Hainline, Last year\u2019s seller successes, and top 2014 tips for you, 2014. <https:\/\/2.zoppoz.workers.dev:443\/http\/for-business.ebay.com\/last-year\u2019s-seller-successes-and-top-2014-tips-you>."},{"issue":"2","key":"10.1016\/j.knosys.2014.08.016_b0060","doi-asserted-by":"crossref","first-page":"85","DOI":"10.1023\/B:AIRE.0000045502.10941.a9","article-title":"A survey of outlier detection methodologies","volume":"22","author":"Hodge","year":"2004","journal-title":"Artif. Intell. Rev."},{"issue":"1","key":"10.1016\/j.knosys.2014.08.016_b0065","doi-asserted-by":"crossref","first-page":"21","DOI":"10.1016\/j.elerap.2004.10.009","article-title":"The effects of shilling on final bid prices in online auctions","volume":"4","author":"Kauffman","year":"2005","journal-title":"Electron. Commer. Rec. Appl."},{"issue":"10","key":"10.1016\/j.knosys.2014.08.016_b0070","doi-asserted-by":"crossref","first-page":"9079","DOI":"10.1016\/j.eswa.2012.02.039","article-title":"Combining ranking concept and social network analysis to detect collusive groups in online auctions","volume":"39","author":"Lin","year":"2012","journal-title":"Expert Syst. Appl."},{"year":"2005","series-title":"An Introduction to Auction Theory","author":"Menezes","key":"10.1016\/j.knosys.2014.08.016_b0075"},{"key":"10.1016\/j.knosys.2014.08.016_b0080","doi-asserted-by":"crossref","unstructured":"H. Mizuta, K. Steiglitz, Agent-based simulation of dynamic online auctions, in: Simulation Conference Proceedings, 2000, Winter, vol. 2, 2000, pp. 1772\u20131777.","DOI":"10.1109\/WSC.2000.899168"},{"key":"10.1016\/j.knosys.2014.08.016_b0085","series-title":"Proceedings of the 16th International Conference on World Wide Web","first-page":"201","article-title":"Netprobe: a fast and scalable system for fraud detection in online auction networks","author":"Pandit","year":"2007"},{"volume":"vol. 11","year":"2002","author":"Resnick","key":"10.1016\/j.knosys.2014.08.016_b0090"},{"issue":"3","key":"10.1016\/j.knosys.2014.08.016_b0095","doi-asserted-by":"crossref","first-page":"269","DOI":"10.1016\/0378-8733(83)90028-X","article-title":"Network structure and minimum degree","volume":"5","author":"Seidman","year":"1983","journal-title":"Social Netw."},{"key":"10.1016\/j.knosys.2014.08.016_b0100","first-page":"17","article-title":"Mining eBay: bidding strategies and shill detection WEBKDD 2002 \u2013 mining web data for discovering usage patterns and profiles","volume":"vol. 2703","author":"Shah","year":"2003"},{"key":"10.1016\/j.knosys.2014.08.016_b0105","doi-asserted-by":"crossref","unstructured":"J. Trevathan, W. Read, Detecting collusive shill bidding, in: Fourth International Conference on Information Technology, 2007 (ITNG \u201907), 2007, pp. 799\u2013808.","DOI":"10.1109\/ITNG.2007.74"},{"key":"10.1016\/j.knosys.2014.08.016_b0110","first-page":"120","article-title":"Generating realistic online auction data","volume":"vol. 7691","author":"Tsang","year":"2012"},{"issue":"0","key":"10.1016\/j.knosys.2014.08.016_b0115","article-title":"Detecting online auction shilling frauds using supervised learning","author":"Tsang","year":"2013","journal-title":"Expert Syst. Appl."},{"key":"10.1016\/j.knosys.2014.08.016_b0120","unstructured":"H. Xu, C.K. Bates, S.M. Shatz, Real-time model checking for shill detection in live online auctions, in: Proceedings of the International Conference on Software Engineering Research and Practice, Las Vegas, Nevaga, USA, 2009, pp. 134\u2013140."},{"key":"10.1016\/j.knosys.2014.08.016_b0125","first-page":"236","article-title":"Understanding belief propagation and its generalizations","volume":"8","author":"Yedidia","year":"2003","journal-title":"Exploring Artif. Intell. New Millennium"},{"issue":"5","key":"10.1016\/j.knosys.2014.08.016_b0130","doi-asserted-by":"crossref","first-page":"510","DOI":"10.1016\/j.elerap.2011.06.001","article-title":"Reputation inflation detection in a Chinese C2C market","volume":"10","author":"You","year":"2011","journal-title":"Electron. Commerce Res. Appl."},{"key":"10.1016\/j.knosys.2014.08.016_b0135","series-title":"Proceedings of the 41st Annual Hawaii International Conference on System Sciences","first-page":"79","article-title":"Toward a comprehensive model in internet auction fraud detection","author":"Zhang","year":"2008"}],"container-title":["Knowledge-Based Systems"],"original-title":[],"language":"en","link":[{"URL":"https:\/\/2.zoppoz.workers.dev:443\/https\/api.elsevier.com\/content\/article\/PII:S0950705114003049?httpAccept=text\/xml","content-type":"text\/xml","content-version":"vor","intended-application":"text-mining"},{"URL":"https:\/\/2.zoppoz.workers.dev:443\/https\/api.elsevier.com\/content\/article\/PII:S0950705114003049?httpAccept=text\/plain","content-type":"text\/plain","content-version":"vor","intended-application":"text-mining"}],"deposited":{"date-parts":[[2025,5,4]],"date-time":"2025-05-04T09:51:52Z","timestamp":1746352312000},"score":1,"resource":{"primary":{"URL":"https:\/\/2.zoppoz.workers.dev:443\/https\/linkinghub.elsevier.com\/retrieve\/pii\/S0950705114003049"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2014,11]]},"references-count":27,"alternative-id":["S0950705114003049"],"URL":"https:\/\/2.zoppoz.workers.dev:443\/https\/doi.org\/10.1016\/j.knosys.2014.08.016","relation":{},"ISSN":["0950-7051"],"issn-type":[{"type":"print","value":"0950-7051"}],"subject":[],"published":{"date-parts":[[2014,11]]},"assertion":[{"value":"Elsevier","name":"publisher","label":"This article is maintained by"},{"value":"SPAN: Finding collaborative frauds in online auctions","name":"articletitle","label":"Article Title"},{"value":"Knowledge-Based Systems","name":"journaltitle","label":"Journal Title"},{"value":"https:\/\/2.zoppoz.workers.dev:443\/https\/doi.org\/10.1016\/j.knosys.2014.08.016","name":"articlelink","label":"CrossRef DOI link to publisher maintained version"},{"value":"article","name":"content_type","label":"Content Type"},{"value":"Copyright \u00a9 2014 Elsevier B.V. All rights reserved.","name":"copyright","label":"Copyright"}]}}