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A Fuzzy Genetic Approach for Optimization of Online Auction Fraud Detection

机译:在线拍卖欺诈检测优化的模糊遗传方法

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According to the Internet Crime Complaint Center (IC3) reports from 2006 to 2014, we can find the online fraud cases are increasing rapidly year by year. Although the online auction web site is the biggest platform for online transaction, it brings the huge chances to do the online auction frauds. To prevent the online auction frauds, this research will propose a fuzzy genetic approach to learn the detection rules for detect the fraudster accounts. The goal of this research is to help the users to identify which seller is more dangerous. The seller behavior features will transform into fuzzy rules which can represent the detection rules. Then optimize the fuzzy rules by genetic algorithms to build the auction fraud detection model. For implementation, we collect the real auction data from "Ruten Auction" which is the most popular auction site in Taiwan. Then we use the proposed detection model to analyze the fraudster accounts and find out the optimal detection rules of them. We hope the result of this research can help the website administrators to detect the possible seller fraudsters easier in online auction.
机译:根据2006年至2014年互联网犯罪投诉中心(IC3)的报告,我们可以发现在线欺诈案件逐年快速增长。尽管在线拍卖网站是最大的在线交易平台,但它带来了进行在线拍卖欺诈的巨大机会。为了防止在线拍卖欺诈,本研究将提出一种模糊遗传方法来学习检测欺诈者账户的检测规则。这项研究的目的是帮助用户确定哪个卖方更危险。卖方行为特征将转变为可以代表检测规则的模糊规则。然后通过遗传算法对模糊规则进行优化,建立拍卖欺诈检测模型。为了实施,我们从台湾最受欢迎的拍卖网站“ Ruten Auction”收集真实的拍卖数据。然后,利用提出的检测模型对欺诈者账户进行分析,找出最优的欺诈规则。我们希望这项研究的结果能够帮助网站管理员更轻松地在在线拍卖中发现可能的卖家欺诈者。

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