A social network analysis approach to detecting suspicious online financial activities

Lei Tang; Geoffrey Barbier; Huan Liu; Jianping Zhang

doi:10.1007/978-3-642-12079-4_49

A social network analysis approach to detecting suspicious online financial activities

Lei Tang, Geoffrey Barbier, Huan Liu, Jianping Zhang

Research output: Chapter in Book/Report/Conference proceeding › Conference contribution

13 Scopus citations

Abstract

Social network analysis techniques can be applied to help detect financial crimes. We discuss the relationship between detecting financial crimes and the social web, and use select case studies to illustrate the potential for applying social network analysis techniques. With the increasing use of online financing services and online financial activities, it becomes more challenging to find suspicious activities among massive numbers of normal and legal activities.

Original language	English (US)
Title of host publication	Advances in Social Computing - Third International Conference on Social Computing, Behavioral Modeling, and Prediction, SBP 2010, Proceedings
Pages	390-397
Number of pages	8
DOIs	https://doi.org/10.1007/978-3-642-12079-4_49
State	Published - 2010
Event	3rd International Conference on Social Computing, Behavioral Modeling, and Prediction, SBP 2010 - Bethesda, MD, United States Duration: Mar 30 2010 → Mar 31 2010

Publication series

Name	Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)
Volume	6007 LNCS
ISSN (Print)	0302-9743
ISSN (Electronic)	1611-3349

Other

Other	3rd International Conference on Social Computing, Behavioral Modeling, and Prediction, SBP 2010
Country/Territory	United States
City	Bethesda, MD
Period	3/30/10 → 3/31/10

Keywords

Crime detection
Social network analysis
Social networks

ASJC Scopus subject areas

Theoretical Computer Science
Computer Science(all)

Access to Document

10.1007/978-3-642-12079-4_49

Cite this

Tang, L., Barbier, G., Liu, H., & Zhang, J. (2010). A social network analysis approach to detecting suspicious online financial activities. In Advances in Social Computing - Third International Conference on Social Computing, Behavioral Modeling, and Prediction, SBP 2010, Proceedings (pp. 390-397). (Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics); Vol. 6007 LNCS). https://doi.org/10.1007/978-3-642-12079-4_49

A social network analysis approach to detecting suspicious online financial activities. / Tang, Lei; Barbier, Geoffrey; Liu, Huan et al.
Advances in Social Computing - Third International Conference on Social Computing, Behavioral Modeling, and Prediction, SBP 2010, Proceedings. 2010. p. 390-397 (Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics); Vol. 6007 LNCS).

Research output: Chapter in Book/Report/Conference proceeding › Conference contribution

Tang, L, Barbier, G, Liu, H & Zhang, J 2010, A social network analysis approach to detecting suspicious online financial activities. in Advances in Social Computing - Third International Conference on Social Computing, Behavioral Modeling, and Prediction, SBP 2010, Proceedings. Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics), vol. 6007 LNCS, pp. 390-397, 3rd International Conference on Social Computing, Behavioral Modeling, and Prediction, SBP 2010, Bethesda, MD, United States, 3/30/10. https://doi.org/10.1007/978-3-642-12079-4_49

Tang L, Barbier G, Liu H, Zhang J. A social network analysis approach to detecting suspicious online financial activities. In Advances in Social Computing - Third International Conference on Social Computing, Behavioral Modeling, and Prediction, SBP 2010, Proceedings. 2010. p. 390-397. (Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)). doi: 10.1007/978-3-642-12079-4_49

Tang, Lei ; Barbier, Geoffrey ; Liu, Huan et al. / A social network analysis approach to detecting suspicious online financial activities. Advances in Social Computing - Third International Conference on Social Computing, Behavioral Modeling, and Prediction, SBP 2010, Proceedings. 2010. pp. 390-397 (Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)).

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author = "Lei Tang and Geoffrey Barbier and Huan Liu and Jianping Zhang",

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A social network analysis approach to detecting suspicious online financial activities

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Keywords

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