Yuanyuan Ma¹, Ang Chen¹, Cunzhi Hou¹, Ruixia Jin², Jinghui Zhang¹, Ruixiang Li^3,4,*

CMC-Computers, Materials & Continua, Vol.81, No.2, pp. 3301-3323, 2024, DOI:10.32604/cmc.2024.056854 - 18 November 2024

Abstract Currently, telecom fraud is expanding from the traditional telephone network to the Internet, and identifying fraudulent IPs is of great significance for reducing Internet telecom fraud and protecting consumer rights. However, existing telecom fraud identification methods based on blacklists, reputation, content and behavioral characteristics have good identification performance in the telephone network, but it is difficult to apply to the Internet where IP (Internet Protocol) addresses change dynamically. To address this issue, we propose a fraudulent IP identification method based on homology detection and DBSCAN(Density-Based Spatial Clustering of Applications with Noise) clustering (DC-FIPD). First, we… More >

Xuanchen Zhou^1,2,3, Wenzhong Yang^2,3,*, Liejun Wang^2,3, Fuyuan Wei^2,3, KeZiErBieKe HaiLaTi^2,3, Yuanyuan Liao^2,3

CMC-Computers, Materials & Continua, Vol.77, No.3, pp. 4073-4087, 2023, DOI:10.32604/cmc.2023.040253 - 26 December 2023

Abstract With the increasing popularity of Ethereum, smart contracts have become a prime target for fraudulent activities such as Ponzi, honeypot, gambling, and phishing schemes. While some researchers have studied intelligent fraud detection, most research has focused on identifying Ponzi contracts, with little attention given to detecting and preventing gambling or phishing contracts. There are three main issues with current research. Firstly, there exists a severe data imbalance between fraudulent and non-fraudulent contracts. Secondly, the existing detection methods rely on diverse raw features that may not generalize well in identifying various classes of fraudulent contracts. Lastly,… More >

Junjie Zhou, Hongkui Xu^*, Zifeng Zhang, Jiangkun Lu, Wentao Guo, Zhenye Li

Computer Systems Science and Engineering, Vol.46, No.2, pp. 2277-2297, 2023, DOI:10.32604/csse.2023.036419 - 09 February 2023

Abstract Fraud cases have been a risk in society and people’s property security has been greatly threatened. In recent studies, many promising algorithms have been developed for social media offensive text recognition as well as sentiment analysis. These algorithms are also suitable for fraudulent phone text recognition. Compared to these tasks, the semantics of fraudulent words are more complex and more difficult to distinguish. Recurrent Neural Networks (RNN), the variants of RNN, Convolutional Neural Networks (CNN), and hybrid neural networks to extract text features are used by most text classification research. However, a single network or… More >

Sujithra Kanmani^*, Surendiran Balasubramanian

Computer Systems Science and Engineering, Vol.45, No.2, pp. 1439-1454, 2023, DOI:10.32604/csse.2023.029953 - 03 November 2022

Abstract Online reviews significantly influence decision-making in many aspects of society. The integrity of internet evaluations is crucial for both consumers and vendors. This concern necessitates the development of effective fake review detection techniques. The goal of this study is to identify fraudulent text reviews. A comparison is made on shill reviews vs. genuine reviews over sentiment and readability features using semi-supervised language processing methods with a labeled and balanced Deceptive Opinion dataset. We analyze textual features accessible in internet reviews by merging sentiment mining approaches with readability. Overall, the research improves fake review screening by using More >

Mosleh Hmoud Al-Adhaileh¹, Fawaz Waselallah Alsaade^2,*

Intelligent Automation & Soft Computing, Vol.32, No.1, pp. 643-655, 2022, DOI:10.32604/iasc.2022.021225 - 26 October 2021

Abstract In e-commerce and on social media, identifying fake opinions has become a tremendous challenge. Such opinions are widely generated on the internet by fake viewers, also called fraudsters. They write deceptive reviews that purport to reflect actual user experience either to promote some products or to defame others. They also target the reputations of e-businesses. Their aim is to mislead customers to make a wrong purchase decision by selecting undesired products. Such reviewers are often paid by rival e-business companies to compose positive reviews of their products and/or negative reviews of other companies’ products. The… More >