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Author:

Tian, Feng (Tian, Feng.) | Wan, Xing (Wan, Xing.) | Lan, Tian (Lan, Tian.) | Qi, Tianliang (Qi, Tianliang.) | Zheng, Qinghua (Zheng, Qinghua.) (Scholars:郑庆华) | Chao, Kuo-Ming (Chao, Kuo-Ming.) | Li, Longzhuang (Li, Longzhuang.)

Indexed by:

CPCI-S Scopus EI

Abstract:

Ranking similar structure groups/subgraphs can contribute to importantly practical applications, such as finding the most suspicious tax evasion group within a heterogeneous information network. This problem, however lacks attentions in the current research community. Inspired by social network analysis, this paper coins a definition of a taxpayer interest interacted network (TPIIN), in which persons or companies act as nodes as well as the arcs act as the relationships between persons and/or companies, and the weight of an arc is equal to the interest affiliated degree (IAD) of a direct tie or link according to various economic behaviors between persons and/or companies. Moreover, we adopted four operations, Maximum, Minimum, Addition, and Multiply, to calculate the IAD of a trail, then propose a voting algorithm based on the four operations to compare the suspicion degrees of all groups containing the same trading relationship arc. Experiments are carried out and their results verify the proposed method.

Keyword:

detect tax evasion group interest affiliated degree social network

Author Community:

  • [ 1 ] [Tian, Feng; Wan, Xing; Lan, Tian; Qi, Tianliang; Zheng, Qinghua] Xi An Jiao Tong Univ, Sch Elect & Informat Engn, Xian, Peoples R China
  • [ 2 ] [Tian, Feng; Wan, Xing; Lan, Tian; Qi, Tianliang; Zheng, Qinghua] Shaanxi Key Lab Satellite Terr Network Tech R&D, Xian, Peoples R China
  • [ 3 ] [Chao, Kuo-Ming] Coventry Univ, Fac Engn & Comp, Coventry CV1 2JH, W Midlands, England
  • [ 4 ] [Li, Longzhuang] Texas A&M Univ, Sch Engn & Comp Sci, Corpus Christi, TX USA
  • [ 5 ] [Tian, Feng]Xi An Jiao Tong Univ, Sch Elect & Informat Engn, Xian, Peoples R China
  • [ 6 ] [Wan, Xing]Xi An Jiao Tong Univ, Sch Elect & Informat Engn, Xian, Peoples R China
  • [ 7 ] [Lan, Tian]Xi An Jiao Tong Univ, Sch Elect & Informat Engn, Xian, Peoples R China
  • [ 8 ] [Qi, Tianliang]Xi An Jiao Tong Univ, Sch Elect & Informat Engn, Xian, Peoples R China
  • [ 9 ] [Zheng, Qinghua]Xi An Jiao Tong Univ, Sch Elect & Informat Engn, Xian, Peoples R China
  • [ 10 ] [Tian, Feng]Shaanxi Key Lab Satellite Terr Network Tech R&D, Xian, Peoples R China
  • [ 11 ] [Wan, Xing]Shaanxi Key Lab Satellite Terr Network Tech R&D, Xian, Peoples R China
  • [ 12 ] [Lan, Tian]Shaanxi Key Lab Satellite Terr Network Tech R&D, Xian, Peoples R China
  • [ 13 ] [Qi, Tianliang]Shaanxi Key Lab Satellite Terr Network Tech R&D, Xian, Peoples R China
  • [ 14 ] [Zheng, Qinghua]Shaanxi Key Lab Satellite Terr Network Tech R&D, Xian, Peoples R China
  • [ 15 ] [Chao, Kuo-Ming]Coventry Univ, Fac Engn & Comp, Coventry CV1 2JH, W Midlands, England
  • [ 16 ] [Li, Longzhuang]Texas A&M Univ, Sch Engn & Comp Sci, Corpus Christi, TX USA

Reprint Author's Address:

  • Shaanxi Key Lab Satellite Terr Network Tech R&D, Xian, Peoples R China.

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Source :

2016 IEEE INTERNATIONAL CONFERENCE ON SYSTEMS, MAN, AND CYBERNETICS (SMC)

ISSN: 1062-922X

Year: 2016

Page: 3624-3629

Language: English

Cited Count:

WoS CC Cited Count: 1

SCOPUS Cited Count: 1

ESI Highly Cited Papers on the List: 0 Unfold All

WanFang Cited Count:

Chinese Cited Count:

30 Days PV: 0

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