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eFraudCom: An E-commerce Fraud Detection System via Competitive Graph Neural Networks 期刊论文
ACM TRANSACTIONS ON INFORMATION SYSTEMS, 2022, 卷号: 40, 期号: 3, 页码: 29
作者:  Zhang, Ge;  Li, Zhao;  Huang, Jiaming;  Wu, Jia;  Zhou, Chuan;  Yang, Jian;  Gao, Jianliang
收藏  |  浏览/下载：193/0  |  提交时间：2022/04/29
Online e-commerce platforms  fraud detection system  graph neural networks  
A distributed multiple sample testing for massive data 期刊论文
JOURNAL OF APPLIED STATISTICS, 2021, 页码: 19
作者:  Xie Xiaoyue;  Shi Jian;  Song Kai
收藏  |  浏览/下载：111/0  |  提交时间：2021/06/01
Distributed scheme  hypothesis testing  fraud detection  classification  
False Financial Statements: Characteristics of China's listed companies and CART detecting approach 期刊论文
INTERNATIONAL JOURNAL OF INFORMATION TECHNOLOGY & DECISION MAKING, 2008, 卷号: 7, 期号: 2, 页码: 339-359
作者:  Bai, Belinna;  Yen, Jerome;  Yang, Xiaoguang
收藏  |  浏览/下载：91/0  |  提交时间：2018/07/30
false financial statements  China's listed companies  classification and regression tree  industry benchmark