The seven scam types: Mapping the terrain of cybercrime
- Stabek, Amber, Watters, Paul, Layton, Robert
- Authors: Stabek, Amber , Watters, Paul , Layton, Robert
- Date: 2010
- Type: Text , Conference proceedings
- Full Text:
- Description: Threat of cybercrime is a growing danger to the economy. Industries and businesses are targeted by cyber-criminals along with members of the general public. Since cybercrime is often a symptom of more complex criminological regimes such as laundering, trafficking and terrorism, the true damage caused to society is unknown. Dissimilarities in reporting procedures and non-uniform cybercrime classifications lead international reporting bodies to produce incompatible results which cause difficulties in making valid comparisons. A cybercrime classification framework has been identified as necessary for the development of an inter-jurisdictional, transnational, and global approach to identify, intercept, and prosecute cyber-criminals. Outlined in this paper is a cybercrime classification framework which has been applied to the incidence of scams. Content analysis was performed on over 250 scam descriptions stemming from in excess of 35 scamming categories and over 80 static features derived. Using hierarchical cluster and discriminant function analysis, the sample was reduced from over 35 ambiguous categories into 7 scam types and the top four scamming functions - identified as scamming business processes, revealed. The results of this research bear significant ramifications to the current state of scam and cybercrime classification, research and analysis, as well as offer significant insight into the business processes and applications adopted by scammers and cyber-criminals. © 2010 IEEE.
- Authors: Stabek, Amber , Watters, Paul , Layton, Robert
- Date: 2010
- Type: Text , Conference proceedings
- Full Text:
- Description: Threat of cybercrime is a growing danger to the economy. Industries and businesses are targeted by cyber-criminals along with members of the general public. Since cybercrime is often a symptom of more complex criminological regimes such as laundering, trafficking and terrorism, the true damage caused to society is unknown. Dissimilarities in reporting procedures and non-uniform cybercrime classifications lead international reporting bodies to produce incompatible results which cause difficulties in making valid comparisons. A cybercrime classification framework has been identified as necessary for the development of an inter-jurisdictional, transnational, and global approach to identify, intercept, and prosecute cyber-criminals. Outlined in this paper is a cybercrime classification framework which has been applied to the incidence of scams. Content analysis was performed on over 250 scam descriptions stemming from in excess of 35 scamming categories and over 80 static features derived. Using hierarchical cluster and discriminant function analysis, the sample was reduced from over 35 ambiguous categories into 7 scam types and the top four scamming functions - identified as scamming business processes, revealed. The results of this research bear significant ramifications to the current state of scam and cybercrime classification, research and analysis, as well as offer significant insight into the business processes and applications adopted by scammers and cyber-criminals. © 2010 IEEE.
Pattern recognition of toxic metal ions using a single-probe thiocoumarin array
- Smith, David, Mitchell, Linda, New, Elizabeth
- Authors: Smith, David , Mitchell, Linda , New, Elizabeth
- Date: 2018
- Type: Text , Journal article
- Relation: Analyst Vol. 144, no. 1 (2018), p. 230-236
- Full Text:
- Reviewed:
- Description: Pattern recognition methods such as linear discriminant analysis and principal component analysis are useful tools for the identification of analytes such as metal ions. These typically use a number of distinct molecular probes that exhibit cross-reactivity. Here we report a single molecule that demonstrates varying response in different solvents, therefore enabling the combination of probe and solvent to generate the required array diversity. Seven toxic metal ions were introduced as aqueous samples, and PCA and LDA techniques applied. The array could correctly identify all metals in pure water samples, all metals in doped lake-water samples. Further, we have explored the limit of detection of the system for two metal ions, Cu(ii) and Hg(ii), confirming the promise of the system as a candidate to identify toxic metals in environmental water sources.
- Authors: Smith, David , Mitchell, Linda , New, Elizabeth
- Date: 2018
- Type: Text , Journal article
- Relation: Analyst Vol. 144, no. 1 (2018), p. 230-236
- Full Text:
- Reviewed:
- Description: Pattern recognition methods such as linear discriminant analysis and principal component analysis are useful tools for the identification of analytes such as metal ions. These typically use a number of distinct molecular probes that exhibit cross-reactivity. Here we report a single molecule that demonstrates varying response in different solvents, therefore enabling the combination of probe and solvent to generate the required array diversity. Seven toxic metal ions were introduced as aqueous samples, and PCA and LDA techniques applied. The array could correctly identify all metals in pure water samples, all metals in doped lake-water samples. Further, we have explored the limit of detection of the system for two metal ions, Cu(ii) and Hg(ii), confirming the promise of the system as a candidate to identify toxic metals in environmental water sources.
Algorithm development for the non-destructive testing of structural damage
- Noori Hoshyar, Azadeh, Rashidi, Maria, Liyanapathirana, Ranjith, Samali, Bijan
- Authors: Noori Hoshyar, Azadeh , Rashidi, Maria , Liyanapathirana, Ranjith , Samali, Bijan
- Date: 2019
- Type: Text , Journal article
- Relation: Applied sciences Vol. 9, no. 14 (2019), p. 2810
- Full Text:
- Reviewed:
- Description: Monitoring of structures to identify types of damages that occur under loading is essential in practical applications of civil infrastructure. In this paper, we detect and visualize damage based on several non-destructive testing (NDT) methods. A machine learning (ML) approach based on the Support Vector Machine (SVM) method is developed to prevent misdirection of the event interpretation of what is happening in the material. The objective is to identify cracks in the early stages, to reduce the risk of failure in structures. Theoretical and experimental analyses are derived by computing the performance indicators on the smart aggregate (SA)-based sensor data for concrete and reinforced-concrete (RC) beams. Validity assessment of the proposed indices was addressed through a comparative analysis with traditional SVM. The developed ML algorithms are shown to recognize cracks with a higher accuracy than the traditional SVM. Additionally, we propose different algorithms for microwave- or millimeter-wave imaging of steel plates, composite materials, and metal plates, to identify and visualize cracks. The proposed algorithm for steel plates is based on the gradient magnitude in four directions of an image, and is followed by the edge detection technique. Three algorithms were proposed for each of composite materials and metal plates, and are based on 2D fast Fourier transform (FFT) and hybrid fuzzy c-mean techniques, respectively. The proposed algorithms were able to recognize and visualize the cracking incurred in the structure more efficiently than the traditional techniques. The reported results are expected to be beneficial for NDT-based applications, particularly in civil engineering.
- Authors: Noori Hoshyar, Azadeh , Rashidi, Maria , Liyanapathirana, Ranjith , Samali, Bijan
- Date: 2019
- Type: Text , Journal article
- Relation: Applied sciences Vol. 9, no. 14 (2019), p. 2810
- Full Text:
- Reviewed:
- Description: Monitoring of structures to identify types of damages that occur under loading is essential in practical applications of civil infrastructure. In this paper, we detect and visualize damage based on several non-destructive testing (NDT) methods. A machine learning (ML) approach based on the Support Vector Machine (SVM) method is developed to prevent misdirection of the event interpretation of what is happening in the material. The objective is to identify cracks in the early stages, to reduce the risk of failure in structures. Theoretical and experimental analyses are derived by computing the performance indicators on the smart aggregate (SA)-based sensor data for concrete and reinforced-concrete (RC) beams. Validity assessment of the proposed indices was addressed through a comparative analysis with traditional SVM. The developed ML algorithms are shown to recognize cracks with a higher accuracy than the traditional SVM. Additionally, we propose different algorithms for microwave- or millimeter-wave imaging of steel plates, composite materials, and metal plates, to identify and visualize cracks. The proposed algorithm for steel plates is based on the gradient magnitude in four directions of an image, and is followed by the edge detection technique. Three algorithms were proposed for each of composite materials and metal plates, and are based on 2D fast Fourier transform (FFT) and hybrid fuzzy c-mean techniques, respectively. The proposed algorithms were able to recognize and visualize the cracking incurred in the structure more efficiently than the traditional techniques. The reported results are expected to be beneficial for NDT-based applications, particularly in civil engineering.
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