Fraud detections for online businesses: a perspective from blockchain technology
Tóm tắt
Từ khóa
Tài liệu tham khảo
Azari R et al (2003) Current security management & ethical issues of information technology. Idea Group Publishing, Hershey
Ba S, Pavlou P (2002) Evidence of the effect of trust building technology in electronic markets: price premiums and buyer behavior. MIS Q 26(3):243–268
Bolton GE, Katok E, Ockenfels A (2004) How effective are electronic reputation mechanisms? An exp invest Manag Sci 50(11):1587–1602
Cai Y, Zhu D (2015) Rating fraud detection---towards designing a trustworthy reputation systems. Proceeding of 36th International Conference on Information Systems (ICIS '15, Dallas, TX
Coleman A. (2016) Amazon banned incentivized reviews: Companies say reviews anyway. http://www.inquisitr.com/3568728/amazon-bans-incentivized-reviews-companies-say-review-anyway/ . Accessed 1 Nov 2016
Dellarocas C (2000) Immunizing online reputation reporting systems against unfair ratings and discriminatory behavior. Proceedings of the 2nd ACM Conference on Electronic commerce. October 17-20, 2000, Minneapolis, Minnesota, pp. 150–157
Dennis R, Owenson G (2016) Rep on the roll: a peer to peer reputation system based on a rolling blockchain. Int J Digital Society (IJDS) 7(1):1123–1134
Driscoll S (2013) "How Bitcoin Works under the Hood," in: ImponderableThings. Blogger. http://www.imponderablethings.com/2013/07/how-bitcoin-works-under-hood.html
Douceur J (2002) “The Sybil Attack,” In IPTPS’01 Revised Papers from the First International Workshop on Peer-to-Peer Systems, Springer-Verlag London, UK 2002, pp. 251–260
Irissappane, A. A., Jiang S., & Zhang, J. (2012). Towards a Comprehensive Testbed to Evaluate the Robustness of Reputation Systems against Unfair Rating Attacks. UMAP Workshops, volume 872 of CEUR Workshop Proceedings.
Jøsang A, Ismail R (2002) The beta reputation system, in proceedings of the 15th bled electronic commerce conference
Khan A (2015) Bitcoin - payment method or fraud prevention tool? Comp Fraud Security. Volume 2015, Issue 5, May 2015, Pages 16–19
Kim J, Choi K, Kim G, Suh Y (2012) Classification cost: An empirical comparison among traditional classifier, cost-sensitive classifier, and metacost. Expert Syst with Appl 39(4):4013–4019
Krishnakumar K (2003) Intelligent Systems for Aerospace Engineering - An Overview., NASA Technical Report, Document ID: 20030105746
Lam S, Ried J (2004) Shilling recommender systems for fun and profi. 13th Internat. WWW Conf., ACM, New York, pp 309–402
Lee J, Zhu D (2012) Shilling attack detection—a new approach for a trustworthy recommender system. INFORMS J Comput 24(1):117–131
Lemieux V (2016) Trusting records: is Blockchain technology the answer? Rec Manag J 26(2):110–139
Lindner MV (2015) Amazon’s rising tide lifts marketplace sellers. https://www.internetretailer.com/2015/07/24/amazons-rising-tide-lifts-marketplace-sellers . Accessed 1 Nov 2016
Mayzlin D, Dover Y, Chevalier J (2014) Promotional reviews: an empirical investigation of online review manipulation. Am Econ Rev 104(8):2421–55
Metzger MJ (2004) “Privacy, Trust, and Disclosure: Exploring Barriers to Electronic Commerce,” J Comput Mediated Commun (9:4) 00
Nakamoto S (2008) Bitcoin: a peer-to-peer electronic cash system., https://bitcoin.org/bitcoin.pdf
Park DH, Lee J, Han I (2007) The effect of on-line consumer reviews on consumer purchasing intention: the moderating role of involvement. Int J Electron Commer 11(4):125–148
Peck M (2015) "The Future of the Web Looks a Lot Like Bitcoin," Spectrum IEEE (1 July). http://spectrum.ieee.org/computing/networks/the-future-of-the-web-looks-a-lot-like-bitcoin
PwC (2015) Information security breaches survey. Published in March 2015 by PWC in association with InfoSecurity Europe. https://www.pwc.co.uk/assets/pdf/2015-isbs-technical-report-blue-03.pdf . Accessed 1 Nov 2016
Resnick, P., & Zeckhauser, R. (2002). Trust Among Strangers in Internet Transactions: Empirical Analysis of eBay's Reputation System. In M. R. Baye, editor, The Economics of the Internet and E-Commerce, volume 11 of Advances in Applied Microeconomics. Amsterdam, Elsevier Science. pp. 127–157
Schaub, A., Bazin, R., Hasan. O., & Brunie, L (2016) A trustless privacy preserving reputation system,” in 31st IFIP TC 11 International Conference, SEC 2016, Ghent, Belgium, May 30 - June 1, 2016
Schneider J et al (2000) Disseminating trust information in wearable communities. Proceedings of the 2nd International Symposium on Handheld and Ubiquitous Computing (HUC2K, Bristol, UK
Sved D (2014) Nineteen companies found guilty of writing fake consumer reviews., http://www.heralddeparis.com/nineteen-companies-found-guilty-of-writing-fake-consumer-reviews/232920
Soska K, Christin N (2015) ‘Measuring the Longitudinal Evolution of the Online Anonymous Marketplace Ecosystem. In: Proceedings of the 24th USENIX security symposium (USENIX Security'15., pp 33–48, As of 23 June 2016
Tapscott D, & Tapscott A (2016) "The Impact of the Blockchain Goes Beyond Financial Services," Harvard Business Review. https://hbr.org/2016/05/the-impact-of-the-blockchain-goes-beyond-financial-services
Vandervort D (2014) Challenges and Opportunities Associated with a Bitcoin-Based Transaction Rating System. In Financial Cryptography and Data Security: 18th International Conference, FC 2014, Christ Church, Barbados,March 3–7, 2014. pp, 33–42, Springer, Berlin, Germany
Yu H, Kaminsky M, Gibbons PB, Flaxman A (2006) SybilGuard: defending against Sybil attacks via social networks. In: Proceedings of the 2006 conference on applications, technologies, architectures, and protocols for computer communications. ACM Press, New York, pp 267–278