E-Commerce Fraud Detection Model by Computer Artificial Intelligence Data Mining

Table 3

Features and manifestations of e-commerce fraud.

E-commerce fraud features	Manifestations
False information fraud	Exaggerate the product features and functions and provide false prices or services
Phishing fraud	Fraudulent e-mail or fake web sites
Online entrepreneurial fraud	Counterfeit high-tech products to seduce consumers, provide business entrepreneurship plans, or promise high returns
Online multilevel marketing (MLM) fraud	Open a website and develop members to make profits, similar to traditional MLM
High winning fraud	Fabricate false winning information, fake notaries, defraud handling fees, etc.
Free website fraud	Promise to try the website for free, defraud consumers of telephone charges through registering
Credit card cash-out fraud	Illegal cash-out