Automatically detecting deceptive criminal identities

被引：40
|
作者：
Wang, G [1 ]
Chen, HC [1 ]
Atabakhsh, H [1 ]
机构：
[1] Univ Arizona, Dept Management Informat Syst, Tucson, AZ 85721 USA
来源：
COMMUNICATIONS OF THE ACM | 2004年 / 47卷 / 03期
关键词：
D O I：
10.1145/971617.971618
中图分类号：
TP3 [计算技术、计算机技术];
学科分类号：
0812 ;
摘要：
The uncovering patterns of criminal identity deception based on actual criminal records and algorithmic approach to reveal deceptive identities are discussed. The testing results shows that no false positive errors occurs which shows the effectiveness of the algorithm. The errors occurs in the false negative category in which unrelated suspects are recognized as being related. The threshold value is set to capture maximum possible true similar records. Adaptive threshold is required for making an automated process in the future research.
引用
收藏
页码：70 / 76
页数：7
相关论文
共 50 条
  • [1] Automatically detecting criminal identity deception: An adaptive detection algorithm
    Wang, G. Alan
    Chen, Hsinchun
    Xu, Jennifer J.
    Atabakhsh, Homa
    [J]. IEEE TRANSACTIONS ON SYSTEMS MAN AND CYBERNETICS PART A-SYSTEMS AND HUMANS, 2006, 36 (05): : 988 - 999
  • [2] Comparisons of machine learning techniques for detecting fraudulent criminal identities
    Kazemian, Hassan
    Shrestha, Subeksha
    [J]. EXPERT SYSTEMS WITH APPLICATIONS, 2023, 229
  • [3] DETECTING AND CORRECTING DECEPTIVE ADVERTISING
    ARMSTRONG, GM
    GUROL, MN
    RUSS, FA
    [J]. JOURNAL OF CONSUMER RESEARCH, 1979, 6 (03) : 237 - 246
  • [4] Detecting Deceptive Images in Online Content
    AlMalki, Sheymaa Khalid
    AlMalki, Hajer Khalid
    AlMansour, Amal Abdullah
    [J]. 2018 14TH INTERNATIONAL CONFERENCE ON SIGNAL IMAGE TECHNOLOGY & INTERNET BASED SYSTEMS (SITIS), 2018, : 380 - 386
  • [5] Detecting Deceptive Discussions in Conference Calls
    Larcker, David F.
    Zakolyukina, Anastasia A.
    [J]. JOURNAL OF ACCOUNTING RESEARCH, 2012, 50 (02) : 495 - 540
  • [6] Detecting deceptive behaviour after the fact
    von Hippel, William
    Baker, Ernest
    Wilson, Robbie
    Brin, Loic
    Page, Lionel
    [J]. BRITISH JOURNAL OF SOCIAL PSYCHOLOGY, 2016, 55 (02) : 195 - 205
  • [7] Detecting Sockpuppets in Deceptive Opinion Spam
    Hosseinia, Marjan
    Mukherjee, Arjun
    [J]. COMPUTATIONAL LINGUISTICS AND INTELLIGENT TEXT PROCESSING, CICLING 2017, PT II, 2018, 10762 : 255 - 272
  • [8] Deceptive Sexual Relations: A Theory of Criminal Liability
    Gibson, Matthew
    [J]. OXFORD JOURNAL OF LEGAL STUDIES, 2020, 40 (01) : 82 - 109
  • [9] AUTOMATICALLY DETECTING "SIGNIFICANT EVENTS"
    Li, Na
    Crane, Martin
    Ruskin, Heather J.
    [J]. INTERNATIONAL JOURNAL OF WAVELETS MULTIRESOLUTION AND INFORMATION PROCESSING, 2013, 11 (06)
  • [10] Automatically Detecting Workflows in PubChem
    Calhoun, Bradley T.
    Browning, Michael R.
    Chen, Brian R.
    Bittker, Joshua A.
    Swamidass, S. Joshua
    [J]. JOURNAL OF BIOMOLECULAR SCREENING, 2012, 17 (08) : 1071 - 1079
12345