Related papers: Digital and Web Forensics Model Cards, V1
The growing reliance on AI-identified digital evidence raises significant concerns about its reliability, particularly as large language models (LLMs) are increasingly integrated into forensic investigations. This paper proposes a…
As large language models become integral to high-stakes applications, ensuring their robustness and fairness is critical. Despite their success, large language models remain vulnerable to adversarial attacks, where small perturbations, such…
Fraudulent activities are rapidly evolving, employing increasingly diverse and sophisticated methods that pose serious threats to individuals, organizations, and society. This paper proposes the FIST Framework (Fraud Incident Structured…
We introduce a framework for calibrating machine learning models so that their predictions satisfy explicit, finite-sample statistical guarantees. Our calibration algorithms work with any underlying model and (unknown) data-generating…
Recently, malevolent user hacking has become a huge problem for real-world companies. In order to learn predictive models for recommender systems, factorization techniques have been developed to deal with user-item ratings. In this paper,…
Fraud is a prevalent offence that extends beyond financial loss, causing psychological and physical harm to victims. The advancements in online communication technologies alowed for online fraud to thrive in this vast network, with…
This paper uses a scenario-based role-play experiment based on the usage of QR codes to detect how mobile users respond to social engineering attacks conducted via mobile devices. The results of this experiment outline a guided mobile phone…
With the rapid progress of recent years, techniques that generate and manipulate multimedia content can now guarantee a very advanced level of realism. The boundary between real and synthetic media has become very thin. On the one hand,…
Front-line police officers often categorize all police call reported cases of Telecom Fraud into 14 subcategories to facilitate targeted prevention measures, such as precise public education. However, the associated data is characterized by…
Research and industry are rapidly advancing the innovation and adoption of foundation model-based systems, yet the tools for managing these models have not kept pace. Understanding the provenance and lineage of models is critical for…
Machine Learning (ML) is more than just training models, the whole workflow must be considered. Once deployed, a ML model needs to be watched and constantly supervised and debugged to guarantee its validity and robustness in unexpected…
Deceptive patterns are design practices embedded in digital platforms to manipulate users, representing a widespread and long-standing issue in the web and mobile software development industry. Legislative actions highlight the urgency of…
In everyday life. Technological advancement can be found in many facets of life, including personal computers, mobile devices, wearables, cloud services, video gaming, web-powered messaging, social media, Internet-connected devices, etc.…
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,…
In modern litigation, fraud investigators often face an overwhelming number of documents that must be reviewed throughout a matter. In the majority of legal cases, fraud investigators do not know beforehand, exactly what they are looking…
Machine learning (ML) models are applied in an increasing variety of domains. The availability of large amounts of data and computational resources encourages the development of ever more complex and valuable models. These models are…
Generative models achieve remarkable results in multiple data domains, including images and texts, among other examples. Unfortunately, malicious users exploit synthetic media for spreading misinformation and disseminating deepfakes.…
Model cards are the primary documentation framework for developers of artificial intelligence (AI) models to communicate critical information to their users. Those users are often developers themselves looking for relevant documentation to…
Traditionally, the detection of fraudulent insurance claims relies on business rules and expert judgement which makes it a time-consuming and expensive process (\'Oskarsd\'ottir et al., 2022). Consequently, researchers have been examining…
As generative AI systems, including large language models (LLMs) and diffusion models, advance rapidly, their growing adoption has led to new and complex security risks often overlooked in traditional AI risk assessment frameworks. This…