Detection of Structured Fraud Supported by Shell Companies on Goods and Services Trading Operations.
Douglas SilvaNádia FélixSérgio T. CarvalhoPublished in: EGOVIS (2024)
Keyphrases
- anomaly detection
- electronic commerce
- electronic marketplaces
- detection method
- web services
- detection algorithm
- false positives
- service providers
- structured data
- detection rate
- digital goods
- business applications
- end users
- service discovery
- ubiquitous computing
- electronic markets
- information services
- trading partners
- market segments