Literature collection in the review paper titled "Fraud Detection at eBay" at Emerging Markets Review, VSI: Financial Fraud Analysis
Description
This data set contains the literature collection in Tables 3-6 in the review paper titled "Fraud Detection at eBay" at Emerging Markets Review, VSI: Financial Fraud Analysis. Selection Strategy and Overview of Topics. The related works are selected from keyword searching on each topic, e.g., “fraud detection”, “explainability GNN”, in Google Scholar and following well-curated fraud paper repository like https://github.com/safe-graph/graph-fraud-detection-papers that is constantly updated. In this review, we selectively reviewed the representative over 180 publications on topics of fraud detection (123 publications), explainability in GNN (18 publications), dynamic GNNs and inference (~35 publications), and behavioral user data in fraud detection (7 publications). The research data element enables the readers to access our literature collection in a systematic way at ease and to perform operations such as sorting and searching. We also attached the bib.bib file for the readers' reference.