InfDetect: a Large Scale Graph-based Fraud Detection System for E-Commerce Insurance

@article{Chen2019InfDetectAL,
  title={InfDetect: a Large Scale Graph-based Fraud Detection System for E-Commerce Insurance},
  author={Cen Chen and Chen Liang and Jianbin Lin and Li Wang and Ziqi Liu and Xinxing Yang and Jun Zhou and Shuang Yang and Yuan Qi},
  journal={2019 IEEE International Conference on Big Data (Big Data)},
  year={2019},
  pages={1765-1773}
}
  • Cen Chen, Chen Liang, Yuan Qi
  • Published 1 December 2019
  • Computer Science
  • 2019 IEEE International Conference on Big Data (Big Data)
The insurance industry has been creating innovative products around the emerging online shopping activities. Such ecommerce insurance is designed to protect buyers from potential risks such as impulse purchases and counterfeits. Fraudulent claims towards online insurance typically involve multiple parties such as buyers, sellers, and express companies, and they could lead to heavy financial losses. In order to uncover the relations behind organized fraudsters and detect fraudulent claims, we… 
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