Related papers: Identifying a Criminal's Network of Trust

Blockchain provides the unique and accountable channel for financial forensics by mining its open and immutable transaction data. A recent surge has been witnessed by training machine learning models with cryptocurrency transaction data for…

In the era of big data, we continuously - and at times unknowingly - leave behind digital traces, by browsing, sharing, posting, liking, searching, watching, and listening to online content. When aggregated, these digital traces can provide…

Transactional network data can be thought of as a list of one-to-many communications(e.g., email) between nodes in a social network. Most social network models convert this type of data into binary relations between pairs of nodes. We…

The objective of the research was to analyze e-mails exchanged at Enron, a power company that declared bankruptcy in 2001 following an investigation into unethical operations regarding their financials. Like other researchers, we identify…

There is an extensive body of research on Social Network Analysis (SNA) based on the email archive. The network used in the analysis is generally extracted either by capturing the email communication in From, To, Cc and Bcc email header…

The study of criminal networks using traces from heterogeneous communication media is acquiring increasing importance in nowadays society. The usage of communication media such as phone calls and online social networks leaves digital traces…

We consider the privacy of interactions between individuals in a network. For many networks, while nodes are anonymous to outside observers, the existence of a link between individuals implies the possibility of one node revealing…

Cybercriminals often leverage Bitcoin for their illicit activities. In this work, we propose back-and-forth exploration, a novel automated Bitcoin transaction tracing technique to identify cybercrime financial relationships. Given seed…

In this paper, we propose a simple randomized protocol for identifying trusted nodes based on personalized trust in large scale distributed networks. The problem of identifying trusted nodes, based on personalized trust, in a large network…

In this paper, we introduce CrimeGraphNet, a novel approach for link prediction in criminal networks utilizingGraph Convolutional Networks (GCNs). Criminal networks are intricate and dynamic, with covert links that are challenging to…

In this paper, we propose a blockchain-based computing verification protocol, called EntrapNet, for distributed shared computing networks, an emerging underlying network for many internet of things (IoT) applications. EntrapNet borrows the…

Bitcoin is built on a blockchain, an immutable decentralised ledger that allows entities (users) to exchange Bitcoins in a pseudonymous manner. Bitcoins are associated with alpha-numeric addresses and are transferred via transactions. Each…

We introduce a technique that is capable to filter out information from complex systems, by mapping them to networks, and extracting a subgraph with the strongest links. This idea is based on the Minimum Spanning Tree, and it can be applied…

Convolutional Neural Networks (CNNs) are deployed in more and more classification systems, but adversarial samples can be maliciously crafted to trick them, and are becoming a real threat. There have been various proposals to improve CNNs'…

Betweenness centrality (BC) is one of the most used centrality measures for network analysis, which seeks to describe the importance of nodes in a network in terms of the fraction of shortest paths that pass through them. It is key to many…

Tattoos have been used effectively as soft biometrics to assist law enforcement in the identification of offenders and victims, as they contain discriminative information, and are a useful indicator to locate members of a criminal gang or…

Collaborative fraud, where multiple fraudulent accounts coordinate to exploit online payment systems, poses significant challenges due to the formation of complex network structures. Traditional detection methods that rely solely on…

Law enforcement agencies are confronted with a rapidly growing number of cryptoasset-related cases, often redundantly investigating the same cases without mutual knowledge or shared insights. In this paper, we explore the hypothesis that…

We propose a pipeline for identifying important entities from intelligence reports that constructs a knowledge graph, where nodes correspond to entities of fine-grained types (e.g. traffickers) extracted from the text and edges correspond…

We describe a methodology for the automatic identification of communities of practice from email logs within an organization. We use a betweeness centrality algorithm that can rapidly find communities within a graph representing information…