Applying Semantic Technologies to Fight Online Banking Fraud

<div class="page" title="Page 1"><div class="layoutArea"><div class="column"><p><span style="font-size: 9.000000pt; font-family: 'NimbusRomNo9L'; font-weight: 500;">Cybercrime tackling is a major challenge for...

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Autor principal:	Rodrigo Alves Carvalho
Formato:	article
Lenguaje:	EN ES FR IT PT
Publicado:	Academia Nacional de Polícia 2016
Materias:	ontology malware cybercrime investigation digital evidence Social pathology. Social and public welfare. Criminology HV1-9960
Acceso en línea:	https://doaj.org/article/ab9dd7282bb6493ba6e5a6cc3f450411
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id	oai:doaj.org-article:ab9dd7282bb6493ba6e5a6cc3f450411
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spelling	oai:doaj.org-article:ab9dd7282bb6493ba6e5a6cc3f4504112021-12-02T17:26:14ZApplying Semantic Technologies to Fight Online Banking Fraud2178-00132318-691710.31412/rbcp.v7i1.360https://doaj.org/article/ab9dd7282bb6493ba6e5a6cc3f4504112016-05-01T00:00:00Zhttps://periodicos.pf.gov.br/index.php/RBCP/article/view/360https://doaj.org/toc/2178-0013https://doaj.org/toc/2318-6917<div class="page" title="Page 1"><div class="layoutArea"><div class="column"><p><span style="font-size: 9.000000pt; font-family: 'NimbusRomNo9L'; font-weight: 500;">Cybercrime tackling is a major challenge for Law Enforcement Agencies (LEAs). Traditional digital forensics and investigation procedures are not coping with the sheer amount of data to analyse, which is stored in multiple devices seized from distinct, possibly-related cases. Moreover, inefficient information representation and exchange hampers evidence recovery and relationship discovery. Aiming at a better balance between human reasoning skills and computer processing capabilities, this paper discusses how semantic technologies could make cybercrime investigation more efficient. It takes the example of online banking fraud to propose an ontology aimed at mapping criminal organisations and identifying malware developers. Although still on early stage of development, it reviews concepts to extend from well-established ontologies and proposes novel abstractions that could enhance relationship discovery. Finally, it suggests inference rules based on empirical knowledge which could better address the needs of the human analyst. </span></p></div></div></div>Rodrigo Alves CarvalhoAcademia Nacional de Políciaarticleontologymalwarecybercrime investigationdigital evidenceSocial pathology. Social and public welfare. CriminologyHV1-9960ENESFRITPTRevista Brasileira de Ciências Policiais, Vol 7, Iss 1, Pp 11-32 (2016)
institution	DOAJ
collection	DOAJ
language	EN ES FR IT PT
topic	ontology malware cybercrime investigation digital evidence Social pathology. Social and public welfare. Criminology HV1-9960
spellingShingle	ontology malware cybercrime investigation digital evidence Social pathology. Social and public welfare. Criminology HV1-9960 Rodrigo Alves Carvalho Applying Semantic Technologies to Fight Online Banking Fraud
description	<div class="page" title="Page 1"><div class="layoutArea"><div class="column"><p><span style="font-size: 9.000000pt; font-family: 'NimbusRomNo9L'; font-weight: 500;">Cybercrime tackling is a major challenge for Law Enforcement Agencies (LEAs). Traditional digital forensics and investigation procedures are not coping with the sheer amount of data to analyse, which is stored in multiple devices seized from distinct, possibly-related cases. Moreover, inefficient information representation and exchange hampers evidence recovery and relationship discovery. Aiming at a better balance between human reasoning skills and computer processing capabilities, this paper discusses how semantic technologies could make cybercrime investigation more efficient. It takes the example of online banking fraud to propose an ontology aimed at mapping criminal organisations and identifying malware developers. Although still on early stage of development, it reviews concepts to extend from well-established ontologies and proposes novel abstractions that could enhance relationship discovery. Finally, it suggests inference rules based on empirical knowledge which could better address the needs of the human analyst. </span></p></div></div></div>
format	article
author	Rodrigo Alves Carvalho
author_facet	Rodrigo Alves Carvalho
author_sort	Rodrigo Alves Carvalho
title	Applying Semantic Technologies to Fight Online Banking Fraud
title_short	Applying Semantic Technologies to Fight Online Banking Fraud
title_full	Applying Semantic Technologies to Fight Online Banking Fraud
title_fullStr	Applying Semantic Technologies to Fight Online Banking Fraud
title_full_unstemmed	Applying Semantic Technologies to Fight Online Banking Fraud
title_sort	applying semantic technologies to fight online banking fraud
publisher	Academia Nacional de Polícia
publishDate	2016
url	https://doaj.org/article/ab9dd7282bb6493ba6e5a6cc3f450411
work_keys_str_mv	AT rodrigoalvescarvalho applyingsemantictechnologiestofightonlinebankingfraud
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Applying Semantic Technologies to Fight Online Banking Fraud

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