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2012 IEEE/ACM International Conference on Advances in Social Networks Analysis and Mining

DOI: 10.1109/asonam.2012.234

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Fraud Detection: Methods of Analysis for Hypergraph Data

Proceedings article published in 2012 by Anna Leontjeva, Konstantin Tretyakov, Jaak Vilo ORCID, Taavi Tamkivi
This paper is available in a repository.
This paper is available in a repository.

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Abstract

Hyper graph is a data structure that captures many-to-many relations. It comes up in various contexts, one of those being the task of detecting fraudulent users of an on-line system given known associations between the users and types of activities they take part in. In this work we explore three approaches for applying general-purpose machine learning methods to such data. We evaluate the proposed approaches on a real-life dataset of customers and achieve promising results.