Fraudar, KDD 2016 - best paper award
eigenSpokes: use SVD to spot strange behaviors
graph mining book, Chakrabarti + Faloutsos
get-the-scoop: use of spectral methods to spot fraudsters
netProbe - fraud detection on e-bay
com2 - discovery of temporal, 'comet' communities
RSC model for temporal activity in social media
InfoShield - human trafficking detection by spotting near-duplicate escort ads