Combating online in-auction fraud: Clues, techniques and challenges

[1]  Haiping Xu,et al.  Model-Based Specification of Flexible and Complex Bidding Strategies in Agent-Based Online Auctions , 2009, 2009 Sixth International Conference on Information Technology: New Generations.

[2]  Haiping Xu,et al.  Inference of Online Auction Shills Using Dempster-Shafer Theory , 2009, 2009 Sixth International Conference on Information Technology: New Generations.

[3]  Haiping Xu,et al.  Real-Time Model Checking for Shill Detection in Live Online Auctions , 2009, Software Engineering Research and Practice.

[4]  Detecting shill bidding in online English auctions , 2009 .

[5]  Alexey N. Nikitkov,et al.  Online Auction Fraud: Ethical Perspective , 2008 .

[6]  Christopher Tucci,et al.  Reducing internet auction fraud , 2008, CACM.

[7]  Haiping Xu,et al.  A Framework for Agent-Based Trust Management in Online Auctions , 2008, Fifth International Conference on Information Technology: New Generations (itng 2008).

[8]  Judy E. Scott,et al.  A typology of complaints about eBay sellers , 2008, CACM.

[9]  Christos Faloutsos,et al.  Toward a Comprehensive Model in Internet Auction Fraud Detection , 2008, Proceedings of the 41st Annual Hawaii International Conference on System Sciences (HICSS 2008).

[10]  Robert Zeithammer,et al.  Research Note - Strategic Bid-Shading and Sequential Auctioning with Learning from Past Prices , 2007, Manag. Sci..

[11]  Christos Faloutsos,et al.  Netprobe: a fast and scalable system for fraud detection in online auction networks , 2007, WWW '07.

[12]  Jarrod Trevathan,et al.  Detecting Collusive Shill Bidding , 2007, Fourth International Conference on Information Technology (ITNG'07).

[13]  Haiping Xu,et al.  Model checking bidding behaviors in internet concurrent auctions , 2007, Comput. Syst. Sci. Eng..

[14]  Haiping Xu,et al.  Real-Time Trust Management in Agent Based Online Auction Systems , 2007, SEKE.

[15]  Bharat K. Bhargava,et al.  Cheating in online auction - Towards explaining the popularity of English auction , 2007, Electron. Commer. Res. Appl..

[16]  Christos Faloutsos,et al.  Detecting Fraudulent Personalities in Networks of Online Auctioneers , 2006, PKDD.

[17]  Judy E. Scott,et al.  The Role of Reputation Systems in Reducing On-Line Auction Fraud , 2006, Int. J. Electron. Commer..

[18]  Robert Zeithammer Strategic Bid-Shading and Sequential Auctioning with Learning from Past Prices , 2006 .

[19]  An Introduction to Auctions , 2006 .

[20]  Hao Wang,et al.  An auctioning reputation system based on anomaly , 2005, CCS.

[21]  Huoy Min Khoo,et al.  The Evolution of e-Commerce Research: A Stakeholder Perspective , 2005 .

[22]  Robert J. Kauffman,et al.  The effects of shilling on final bid prices in online auctions , 2005, Electron. Commer. Res. Appl..

[23]  Bharat K. Bhargava,et al.  Counteracting shill bidding in online english auction , 2005, Int. J. Cooperative Inf. Syst..

[24]  Jonathon T. Giffin,et al.  An auctioning reputation system based on anomaly , 2005, CCS '05.

[25]  Maria L. Gini,et al.  Design and implementation of a secure multi-agent marketplace , 2004, Electron. Commer. Res. Appl..

[26]  Cecil Eng Huang Chua,et al.  Fighting Internet auction fraud: an assessment and proposal , 2004, Computer.

[27]  Kian-Lee Tan,et al.  PumaMart: a parallel and autonomous agents based internet marketplace , 2004, Electron. Commer. Res. Appl..

[28]  S. Grazioli Where Did They Go Wrong? An Analysis of the Failure of Knowledgeable Internet Consumers to Detect Deception Over the Internet , 2004 .

[29]  Paul Klemperer,et al.  Auctions: Theory and Practice , 2004 .

[30]  Chrysanthos Dellarocas,et al.  The Digitization of Word-of-Mouth: Promise and Challenges of Online Feedback Mechanisms , 2003, Manag. Sci..

[31]  Robert J. Kauffman,et al.  Running up the bid: detecting, predicting, and preventing reserve price shilling in online auctions , 2003, ICEC '03.

[32]  Yoav Shoham,et al.  On cheating in sealed-bid auctions , 2003, EC '03.

[33]  Barbara Messing,et al.  An Introduction to MultiAgent Systems , 2002, Künstliche Intell..

[34]  Izak Benbasat,et al.  Trust-Related Arguments in Internet Stores: A Framework for Evaluation , 2003, J. Electron. Commer. Res..

[35]  Bhanu Prasad,et al.  Intelligent Techniques for E-Commerce , 2003, J. Electron. Commer. Res..

[36]  Michael R. Baye,et al.  The Economics of the Internet and E-commerce , 2002, Advances in Applied Microeconomics.

[37]  Paul Resnick,et al.  Trust among strangers in internet transactions: Empirical analysis of eBay' s reputation system , 2002, The Economics of the Internet and E-commerce.

[38]  Paul A. Pavlou,et al.  Evidence of the Effect of Trust Building Technology in Electronic Markets: Price Premiums and Buyer Behavior , 2002, MIS Q..

[39]  Ashish Sureka,et al.  Mining eBay: Bidding Strategies and Shill Detection , 2002, WEBKDD.

[40]  M. Albert E-Buyer Beware: Why Online Auction Fraud Should Be Regulated , 2002 .

[41]  Andrew B. Whinston,et al.  Shill bidding in multi-round online auctions , 2002, Proceedings of the 35th Annual Hawaii International Conference on System Sciences.

[42]  William Samuelson Auctions in Theory and Practice , 2002 .

[43]  Petra Perner,et al.  Data Mining - Concepts and Techniques , 2002, Künstliche Intell..

[44]  Andrew Whinston,et al.  Shill Bidding in English Auctions , 2001 .

[45]  Paul Resnick,et al.  Reputation systems , 2000, CACM.

[46]  Chrysanthos Dellarocas,et al.  Immunizing online reputation reporting systems against unfair ratings and discriminatory behavior , 2000, EC '00.

[47]  David Lucking-Reiley Vickrey Auctions in Practice: From Nineteenth-Century Philately to Twenty-First-Century E-Commerce , 2000 .

[48]  Xun Yi,et al.  Secure agent-mediated online auction framework , 2000, 2000 Digest of Technical Papers. International Conference on Consumer Electronics. Nineteenth in the Series (Cat. No.00CH37102).

[49]  David Lucking-Reiley,et al.  Using field experiments to test equivalence between auction formats: Magic on the internet , 1999 .

[50]  Rami Zwick,et al.  Auction on the internet - a preliminary study , 1999 .

[51]  Michael P. Wellman,et al.  Flexible double auctions for electronic commerce: theory and implementation , 1998, Decis. Support Syst..

[52]  Alfred Menezes,et al.  Handbook of Applied Cryptography , 2018 .

[53]  Edmund M. Clarke,et al.  Formal Methods: State of the Art and Future Directions Working Group Members , 1996 .

[54]  Michael R. Genesereth,et al.  Software agents , 1994, CACM.

[55]  L. Bagwell Dutch Auction Repurchases: An Analysis of Shareholder Heterogeneity , 1992 .

[56]  M. Rothkopf,et al.  Why Are Vickrey Auctions Rare? , 1990, Journal of Political Economy.

[57]  D. Graham,et al.  Collusive Bidder Behavior at Single-Object Second-Price and English Auctions , 1987, Journal of Political Economy.

[58]  R. McAfee,et al.  Auctions and Bidding , 1986 .

[59]  Paul R. Milgrom,et al.  A theory of auctions and competitive bidding , 1982 .

[60]  William Vickrey,et al.  Counterspeculation, Auctions, And Competitive Sealed Tenders , 1961 .

[61]  W. K. Vickery,et al.  Counter-Speculation Auctions and Competitive Sealed Tenders , 1961 .