Crime Detection

Reputation-based PoS for the Restriction of Illicit Activities on Blockchain: Algorand Usecase

Authors: Mayank Pandey, Rachit Agarwal, Sandeep Kumar Shukla, Nishchal Kumar Verma | Published: 2021-12-21 | Updated: 2022-08-25
Blockchain Technology
Crime Detection
Communication Efficiency

Machine Learning for Fraud Detection in E-Commerce: A Research Agenda

Authors: Niek Tax, Kees Jan de Vries, Mathijs de Jong, Nikoleta Dosoula, Bram van den Akker, Jon Smith, Olivier Thuong, Lucas Bernardi | Published: 2021-07-05
Active Learning
Machine Learning Technology
Crime Detection

Ponzi Scheme Detection in EthereumTransaction Network

Authors: Shanqing Yu, Jie Jin, Yunyi Xie, Jie Shen, Qi Xuan | Published: 2021-04-17
Data Preprocessing
Blockchain Economics
Crime Detection

A Comprehensive Survey on Machine Learning Techniques and User Authentication Approaches for Credit Card Fraud Detection

Authors: Niloofar Yousefi, Marie Alaghband, Ivan Garibay | Published: 2019-12-02
Performance Evaluation
Machine Learning Method
Crime Detection

Trustable and Automated Machine Learning Running with Blockchain and Its Applications

Authors: Tao Wang, Xinmin Wu, Taiping He | Published: 2019-08-14
Smart Contract
Blockchain
Crime Detection

A Decade of Mal-Activity Reporting: A Retrospective Analysis of Internet Malicious Activity Blacklists

Authors: Benjamin Zi Hao Zhao, Muhammad Ikram, Hassan Jameel Asghar, Mohamed Ali Kaafar, Abdelberi Chaabane, Kanchana Thilakarathna | Published: 2019-04-24
Data Collection Method
Malware Detection
Crime Detection

IoTDots: A Digital Forensics Framework for Smart Environments

Authors: Leonardo Babun, Amit Kumar Sikder, Abbas Acar, A. Selcuk Uluagac | Published: 2018-09-03
FR Detection Mechanism
IoT Security
Crime Detection