Tracking online fraud using regular expression

F. Noviyanto, Dewi Soyusiawaty, Nur Rochmah, Dyah Puji Astuti, R. Munir, M. L. Khodra
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Abstract

The online fraud mode is still rife, either through Short Message Service (SMS) or website. The problems that exist are: many people cannot distinguish fraudulent and official websites, tracking sites by the police is less effective because it is only done one by one based on reported websites, whereas one fraud perpetrator can have multiple websites. Search websites on search engines require enormous effort, as not all of those websites are related to the fraud being tracked, shown on the first page. This research employs the Google Site Search Scrapping data in the form of Application Programmable Interface which allows offline data management, so that the search becomes more flexible and unlimited per page. The purpose of this tracking system is to track and find fraudulent websites based on certain keywords. The tracking procedure is adopted based on the Special Criminal Investigation Unit of Yogyakarta Regional Police Department. The keywords used for the input data is telephone number or website address. The telephone number is then filtered and break down into area code, space character, and number separator using regular expression (regex) method. The testing method of this study is done by using Software Usability Test method, which produced score 68.8. A score minimum for a system that can accepted are 68. So, based on the results of testing, known that the system is acceptable. The implementation of a tracking system it allows the police found some site false of one report, so to minimize the number of dupes.
使用正则表达式跟踪网络欺诈
通过短信服务(SMS)或网站,网络诈骗方式仍然很普遍。存在的问题是:很多人无法区分诈骗网站和官方网站,警方只能根据举报的网站逐一追踪,效率不高,而一个诈骗犯可以有多个网站。在搜索引擎上搜索网站需要付出巨大的努力,因为并非所有这些网站都与第一页所显示的被跟踪的欺诈有关。本研究采用谷歌站点搜索以应用程序可编程接口的形式废弃数据,允许离线数据管理,使搜索变得更加灵活和无限的每页。这个跟踪系统的目的是根据某些关键字跟踪和发现欺诈网站。跟踪程序是根据日惹地区警察局特别刑事调查股采用的。输入数据的关键字为电话号码或网址。然后使用正则表达式(regex)方法过滤电话号码并将其分解为区号、空格字符和数字分隔符。本研究的测试方法采用软件可用性测试方法,得分为68.8分。系统可以接受的最低分数是68分。因此,根据测试结果,知道该系统是可接受的。跟踪系统的实施可以让警方在某个网站发现一份虚假报告,从而最大限度地减少被骗人数。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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