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Fraud detection is extremely critical for e-commerce business. It is the intent of the companies to detect and prevent fraud as early as possible. Existing fraud detection methods try to identify unexpected dense subgraphs and treat related…

Machine Learning · Computer Science 2020-11-09 Yuxiang Ren , Hao Zhu , Jiawei Zhang , Peng Dai , Liefeng Bo

In this paper we perform an analytic comparison of a number of techniques used to detect fake and deceptive online reviews. We apply a number machine learning approaches found to be effective, and introduce our own approach by fine-tuning…

Artificial Intelligence · Computer Science 2020-10-30 Stefan Kennedy , Niall Walsh , Kirils Sloka , Jennifer Foster , Andrew McCarren

Credit card fraud is an ongoing problem for almost all industries in the world, and it raises millions of dollars to the global economy each year. Therefore, there is a number of research either completed or proceeding in order to detect…

Machine Learning · Computer Science 2020-07-30 Yusuf Yazici

We introduce some new forensics based on differential imaging, where a novel category of visual evidence created via subtle interactions of light with a scene, such as dim reflections, can be computationally extracted and amplified from an…

Cryptography and Security · Computer Science 2019-06-13 Aurélien Bourquard , Jeff Yan

The phenomenon described as "information criminality" has taken significant proportions in the last decade, fact that carried out towards an international legislative frame, by implementing judicial forms, which might stop its occurrences.…

Computers and Society · Computer Science 2010-03-25 C. Filote , G. Nemtoi

Deepfake technology has given rise to a spectrum of novel and compelling applications. Unfortunately, the widespread proliferation of high-fidelity fake videos has led to pervasive confusion and deception, shattering our faith that seeing…

Computer Vision and Pattern Recognition · Computer Science 2024-03-05 Zhongjie Ba , Qingyu Liu , Zhenguang Liu , Shuang Wu , Feng Lin , Li Lu , Kui Ren

The collection and handling of court admissible evidence is a fundamental component of any digital forensic investigation. While the procedures for handling digital evidence take much of their influence from the established policies for the…

Networking and Internet Architecture · Computer Science 2014-10-01 Mark Scanlon , M-Tahar Kechadi

Candidate control of elections is the study of how adding or removing candidates can affect the outcome. However, the traditional study of the complexity of candidate control is in the model in which all candidates and votes are known up…

Computer Science and Game Theory · Computer Science 2016-06-20 Edith Hemaspaandra , Lane A. Hemaspaandra , Joerg Rothe

Media forensics has attracted a lot of attention in the last years in part due to the increasing concerns around DeepFakes. Since the initial DeepFake databases from the 1st generation such as UADFV and FaceForensics++ up to the latest…

Computer Vision and Pattern Recognition · Computer Science 2020-11-13 Ruben Tolosana , Sergio Romero-Tapiador , Julian Fierrez , Ruben Vera-Rodriguez

Statistical pragmatism embraces all efficient methods in statistical inference. Augmentation of the collected data is used herein to obtain representative population information from a large class of non-representative population's units.…

Statistics Theory · Mathematics 2015-12-04 Yannis G. Yatracos

Fraud detection systems (FDS) mainly perform two tasks: (i) real-time detection while the payment is being processed and (ii) posterior detection to block the card retrospectively and avoid further frauds. Since human verification is often…

Machine Learning · Computer Science 2022-04-12 Van Bach Nguyen , Kanishka Ghosh Dastidar , Michael Granitzer , Wissam Siblini

Manipulated videos, especially those where the identity of an individual has been modified using deep neural networks, are becoming an increasingly relevant threat in the modern day. In this paper, we seek to develop a generalizable,…

Computer Vision and Pattern Recognition · Computer Science 2021-09-23 Steven Schwarcz , Rama Chellappa

Quantitative technology forecasting uses quantitative methods to understand and project technological changes. It is a broad field encompassing many different techniques and has been applied to a vast range of technologies. A widely used…

Gender representation in mass media has long been mainly studied by qualitatively analyzing content. This article illustrates how automated computational methods may be used in this context to scale up such empirical observations and…

Computers and Society · Computer Science 2021-05-13 Antoine Mazieres , Telmo Menezes , Camille Roth

Causal inference is a critical research topic across many domains, such as statistics, computer science, education, public policy and economics, for decades. Nowadays, estimating causal effect from observational data has become an appealing…

Methodology · Statistics 2020-02-10 Liuyi Yao , Zhixuan Chu , Sheng Li , Yaliang Li , Jing Gao , Aidong Zhang

The wide dissemination of fake news is increasingly threatening both individuals and society. Fake news detection aims to train a model on the past news and detect fake news of the future. Though great efforts have been made, existing fake…

Computation and Language · Computer Science 2022-04-21 Yongchun Zhu , Qiang Sheng , Juan Cao , Shuokai Li , Danding Wang , Fuzhen Zhuang

Multiple data sources are becoming increasingly available for statistical analyses in the era of big data. As an important example in finite-population inference, we consider an imputation approach to combining a probability sample with big…

Methodology · Statistics 2018-07-10 Shu Yang , Jae Kwang Kim

There are concerns that new approaches to the synthesis of high quality face videos may be misused to manipulate videos with malicious intent. The research community therefore developed methods for the detection of modified footage and…

Computer Vision and Pattern Recognition · Computer Science 2021-06-03 Gereon Fox , Wentao Liu , Hyeongwoo Kim , Hans-Peter Seidel , Mohamed Elgharib , Christian Theobalt

The proliferation of fake news on social media has opened up new directions of research for timely identification and containment of fake news, and mitigation of its widespread impact on public opinion. While much of the earlier research…

Machine Learning · Computer Science 2019-01-23 Karishma Sharma , Feng Qian , He Jiang , Natali Ruchansky , Ming Zhang , Yan Liu

Fraud detection is a difficult problem that can benefit from predictive modeling. However, the verification of a prediction is challenging; for a single insurance policy, the model only provides a prediction score. We present a case study…

Machine Learning · Computer Science 2018-06-20 Dennis Collaris , Leo M. Vink , Jarke J. van Wijk
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