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Compared to other types of social networks, criminal networks present hard challenges, due to their strong resilience to disruption, which poses severe hurdles to law-enforcement agencies. Herein, we borrow methods and tools from Social…

Social and Information Networks · Computer Science 2020-08-07 Lucia Cavallaro , Annamaria Ficara , Pasquale De Meo , Giacomo Fiumara , Salvatore Catanese , Ovidiu Bagdasar , Antonio Liotta

The clandestine nature of covert networks makes reliable data difficult to obtain and leads to concerns with missing data. We explore the use of network models to represent missingness mechanisms. Exponential random graph models provide a…

Methodology · Statistics 2025-01-28 Jonathan Januar , H Colin Gallagher , Johan Koskinen

Analysis of criminal networks is inherently difficult because of the nature of the topic. Criminal networks are covert and most of the information is not publicly available. This leads to small datasets available for analysis. The available…

Social and Information Networks · Computer Science 2015-09-22 Emrah Budur , Seungmin Lee , Vein S. Kong

Social Network Analysis is the use of Network and Graph Theory to study social phenomena, which was found to be highly relevant in areas like Criminology. This chapter provides an overview of key methods and tools that may be used for the…

Social and Information Networks · Computer Science 2021-03-05 Lucia Cavallaro , Ovidiu Bagdasar , Pasquale De Meo , Giacomo Fiumara , Antonio Liotta

Certain crimes are hardly committed by individuals but carefully organised by group of associates and affiliates loosely connected to each other with a single or small group of individuals coordinating the overall actions. A common starting…

Social and Information Networks · Computer Science 2015-10-09 Haruna Isah , Daniel Neagu , Paul Trundle

Real-world network datasets are typically obtained in ways that fail to capture all edges. The patterns of missing data are often non-uniform as they reflect biases and other shortcomings of different data collection methods. Nevertheless,…

Dynamical Systems · Mathematics 2025-04-25 Xie He , Amir Ghasemian , Eun Lee , Alice Schwarze , Aaron Clauset , Peter J. Mucha

Complex networks are nowadays employed in several applications. Modeling urban street networks is one of them, and in particular to analyze criminal aspects of a city. Several research groups have focused on such application, but until now,…

Recent research has shown that criminal networks have complex organizational structures, but whether this can be used to predict static and dynamic properties of criminal networks remains little explored. Here, by combining graph…

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…

Social and Information Networks · Computer Science 2017-03-07 Emilio Ferrara , Pasquale De Meo , Salvatore Catanese , Giacomo Fiumara

Many algorithms have been proposed for predicting missing edges in networks, but they do not usually take account of which edges are missing. We focus on networks which have missing edges of the form that is likely to occur in real…

Social and Information Networks · Computer Science 2011-11-22 Bowen Yan , Steve Gregory

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…

Social and Information Networks · Computer Science 2023-12-01 Chen Yang

In this paper we present the results of the study of Sicilian Mafia organization by using Social Network Analysis. The study investigates the network structure of a Mafia organization, describing its evolution and highlighting its…

Social and Information Networks · Computer Science 2017-03-07 Santa Agreste , Salvatore Catanese , Pasquale De Meo , Emilio Ferrara , Giacomo Fiumara

In this paper, we introduce CrimeGNN, a novel application of Graph Neural Networks (GNNs) specifically designed to uncover hidden communities within criminal networks. As criminal activities increasingly rely on complex network structures,…

Social and Information Networks · Computer Science 2023-11-30 Chen Yang

Graph data, such as chemical networks and social networks, may be deemed confidential/private because the data owner often spends lots of resources collecting the data or the data contains sensitive information, e.g., social relationships.…

Cryptography and Security · Computer Science 2020-10-07 Xinlei He , Jinyuan Jia , Michael Backes , Neil Zhenqiang Gong , Yang Zhang

Data-driven analysis of complex networks has been in the focus of research for decades. An important area of research is to study how well real networks can be described with a small selection of metrics, furthermore how well network models…

Social and Information Networks · Computer Science 2022-04-28 Marcell Nagy , Roland Molontay

Recent advances in deep learning methods have enabled researchers to develop and apply algorithms for the analysis and modeling of complex networks. These advances have sparked a surge of interest at the interface between network science…

Economic incentives encourage malware authors to constantly develop new, increasingly complex malware to steal sensitive data or blackmail individuals and companies into paying large ransoms. In 2017, the worldwide economic impact of…

Cryptography and Security · Computer Science 2021-06-02 Michal Piskozub , Fabio De Gaspari , Frederick Barr-Smith , Luigi V. Mancini , Ivan Martinovic

Despite proportionality being one of the tenets of data protection laws, we currently lack a robust analytical framework to evaluate the reach of modern data collections and the network effects at play. We here propose a graph-theoretic…

Computers and Society · Computer Science 2023-03-17 Florimond Houssiau , Piotr Sapiezynski , Laura Radaelli , Erez Shmueli , Yves-Alexandre de Montjoye

Malicious software (malware) poses an increasing threat to the security of communication systems as the number of interconnected mobile devices increases exponentially. While some existing malware detection and classification approaches…

Machine Learning · Computer Science 2021-06-07 Julian Busch , Anton Kocheturov , Volker Tresp , Thomas Seidl

Criminal networks such as human trafficking rings are threats to the rule of law, democracy and public safety in our global society. Network science provides invaluable tools to identify key players and design interventions for Law…

Physics and Society · Physics 2025-01-09 Wang Ngai Yeung , Riccardo Di Clemente , Renaud Lambiotte
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