Related papers: Connecting online criminal behavior with machine l…
Early studies of risk assessment algorithms used in criminal justice revealed widespread racial biases. In response, machine learning researchers have developed methods for fairness, many of which rely on equalizing empirical metrics across…
Public networks are exposed to port scans from the Internet. Attackers search for vulnerable services they can exploit. In large scan campaigns, attackers often utilize different machines to perform distributed scans, which impedes their…
Coordinated campaigns are used to influence and manipulate social media platforms and their users, a critical challenge to the free exchange of information online. Here we introduce a general, unsupervised network-based methodology to…
The authorship attribution is a problem of considerable practical and technical interest. Several methods have been designed to infer the authorship of disputed documents in multiple contexts. While traditional statistical methods based…
Online social networks provide a platform for sharing information and free expression. However, these networks are also used for malicious purposes, such as distributing misinformation and hate speech, selling illegal drugs, and…
The classification of crime into discrete categories entails a massive loss of information. Crimes emerge out of a complex mix of behaviors and situations, yet most of these details cannot be captured by singular crime type labels. This…
Credit cards play an exploding role in modern economies. Its popularity and ubiquity have created a fertile ground for fraud, assisted by the cross boarder reach and instantaneous confirmation. While transactions are growing, the fraud…
Fabricated papers do not just need text, images, and data, they also require a fabricated or partially fabricated network of authors. Most `authors' on a fabricated paper have not been associated with the research, but rather are added…
In an ideal world, deployed machine learning models will enhance our society. We hope that those models will provide unbiased and ethical decisions that will benefit everyone. However, this is not always the case; issues arise during the…
Whistleblower laws protect individuals who inform the public or an authority about governmental or corporate misconduct. Despite these laws, whistleblowers frequently risk reprisals and sites such as WikiLeaks emerged to provide a level of…
Fraud detection and prevention play an important part in ensuring the sustained operation of any e-commerce business. Machine learning (ML) often plays an important role in these anti-fraud operations, but the organizational context in…
In many interesting cases, the application of machine learning is hindered by data having a complicated structure stimulated by a structured file-formats like JSONs, XMLs, or ProtoBuffers, which is non-trivial to convert to a vector /…
Cyber attacks are growing in frequency and severity. Over the past year alone we have witnessed massive data breaches that stole personal information of millions of people and wide-scale ransomware attacks that paralyzed critical…
Different types of malicious activities have been flagged in multiple permissionless blockchains such as bitcoin, Ethereum etc. While some malicious activities exploit vulnerabilities in the infrastructure of the blockchain, some target its…
Anomaly detection is a method for discovering unusual and suspicious behavior. In many real-world scenarios, the examined events can be directly linked to the actions of an adversary, such as attacks on computer networks or frauds in…
Twitter is a popular platform for e-commerce in the Arab region including the sale of illegal goods and services. Social media platforms present multiple opportunities to mine information about behaviors pertaining to both illicit and…
The focus of the current research is to identify people of interest in social networks. We are especially interested in studying dark networks, which represent illegal or covert activity. In such networks, people are unlikely to disclose…
As machine learning becomes more widely used, the need to study its implications in security and privacy becomes more urgent. Although the body of work in privacy has been steadily growing over the past few years, research on the privacy…
On the path to establishing a global cybersecurity framework where each enterprise shares information about malicious behavior, an important question arises. How can a machine learning representation characterizing a cyber attack on one…
This research explores the opportunities for the application of network analytic techniques to prevent money laundering. We worked on real world data by analyzing the central database of a factoring company, mainly operating in Italy, over…