2018 European Intelligence and Security Informatics Conference (EISIC)最新文献

Now You See Me: Identifying Duplicate Network Personas 现在你看到我:识别重复的网络角色

2018 European Intelligence and Security Informatics Conference (EISIC) Pub Date : 2018-10-01 DOI: 10.1109/EISIC.2018.00012

Sean Suehr, Chrysafis Vogiatzis

{"title":"Now You See Me: Identifying Duplicate Network Personas","authors":"Sean Suehr, Chrysafis Vogiatzis","doi":"10.1109/EISIC.2018.00012","DOIUrl":"https://doi.org/10.1109/EISIC.2018.00012","url":null,"abstract":"This work provides a decision-making framework at the intersection of social network analysis and law enforcement intelligence with the goal of identifying persons of interest in a social network. Criminal social networks are complex due to the limited and imperfect information available. Moreover, the participating entities tend to misrepresent themselves in order to stay hidden and covert. In this work, we propose a new integer programming formulation to assist in the identification of entities who are prone to misrepresent themselves in a social network. Our insight is that such personas will form large subgraphs of restricted diameter that are connected to other entities who do not communicate directly or within a short number of intermediates. We formally define the problem and derive its computational complexity. Additionally, we provide an integer programming formulation to solve it exactly with the use of a commercial solver. We then show how our framework behaves on the Krebs 9/11 network. Our approach is able to identify what are believed to be two distinct clusters of criminals participating in two separate subplots: the multiple flight hijacking on September 11; as well as a plot against the U.S. embassy in Paris in the year 2001.","PeriodicalId":110487,"journal":{"name":"2018 European Intelligence and Security Informatics Conference (EISIC)","volume":"20 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-10-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128589703","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 1

Proceedings 2018 European Intelligence and Security Informatics Conference 2018欧洲情报与安全信息学会议论文集

2018 European Intelligence and Security Informatics Conference (EISIC) Pub Date : 2018-10-01 DOI: 10.1109/eisic.2018.00002

引用次数: 6

Analysis and Evaluation of Antivirus Engines in Detecting Android Malware: A Data Analytics Approach 反病毒引擎在检测Android恶意软件中的分析与评估:一种数据分析方法

2018 European Intelligence and Security Informatics Conference (EISIC) Pub Date : 2018-10-01 DOI: 10.1109/EISIC.2018.00010

I. Martín, José Alberto Hernández, Sergio de los Santos, Antonio Guzmán

引用次数: 1

Online Monitoring of Large Events 大型事件在线监控

2018 European Intelligence and Security Informatics Conference (EISIC) Pub Date : 2018-10-01 DOI: 10.1109/EISIC.2018.00015

Johan Fernquist, Lisa Kaati

引用次数: 2

Multi-Expert Estimations of Burglars' Risk Exposure and Level of Pre-Crime Preparation Using Coded Crime Scene Data: Work in Progress 利用编码犯罪现场数据对窃贼风险暴露和犯罪前准备水平的多专家评估:正在进行中

2018 European Intelligence and Security Informatics Conference (EISIC) Pub Date : 2018-10-01 DOI: 10.1109/EISIC.2018.00021

Martin Boldt, V. Boeva, Anton Borg

{"title":"Multi-Expert Estimations of Burglars' Risk Exposure and Level of Pre-Crime Preparation Using Coded Crime Scene Data: Work in Progress","authors":"Martin Boldt, V. Boeva, Anton Borg","doi":"10.1109/EISIC.2018.00021","DOIUrl":"https://doi.org/10.1109/EISIC.2018.00021","url":null,"abstract":"Law enforcement agencies strive to link crimes perpetrated by the same offenders into crime series in order to improve investigation efficiency. Such crime linkage can be done using both physical traces (e.g., DNA or fingerprints) or “soft evidence” in the form of offenders' modus operandi (MO), i.e. their behaviors during crimes. However, physical traces are only present for a fraction of crimes, unlike behavioral evidence. This work-in-progress paper presents a method for aggregating multiple criminal profilers' ratings of offenders' behavioral characteristics based on feature-rich crime scene descriptions. The method calculates consensus ratings from individual experts' ratings, which then are used as a basis for classification algorithms. The classification algorithms can automatically generalize offenders' behavioral characteristics from cues in the crime scene data. Models trained on the consensus rating are evaluated against models trained on individual profiler's ratings. Thus, whether the consensus model shows improved performance over individual models.","PeriodicalId":110487,"journal":{"name":"2018 European Intelligence and Security Informatics Conference (EISIC)","volume":"23 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-10-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"126059684","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Time of Day Anomaly Detection 一天中的时间异常检测

2018 European Intelligence and Security Informatics Conference (EISIC) Pub Date : 2018-10-01 DOI: 10.1109/EISIC.2018.00009

Matthew Price-Williams, Melissa J. M. Turcotte, N. Heard

引用次数: 6

A Heuristic Method for Identifying Scam Ads on Craigslist 一种识别Craigslist上诈骗广告的启发式方法

2018 European Intelligence and Security Informatics Conference (EISIC) Pub Date : 2018-10-01 DOI: 10.1109/EISIC.2018.00019

Hamad Alsaleh, Lina Zhou

引用次数: 3

Harmonizing Criminal Law Provisions on Money Laundering - A Litmus Test of European Integration 协调关于洗钱的刑法规定——欧洲一体化的试金石

2018 European Intelligence and Security Informatics Conference (EISIC) Pub Date : 2018-10-01 DOI: 10.1109/EISIC.2018.00013

Tatu Hyttinen, Saila Heinikoski

{"title":"Harmonizing Criminal Law Provisions on Money Laundering - A Litmus Test of European Integration","authors":"Tatu Hyttinen, Saila Heinikoski","doi":"10.1109/EISIC.2018.00013","DOIUrl":"https://doi.org/10.1109/EISIC.2018.00013","url":null,"abstract":"This article discusses the harmonization of penal provisions concerning money laundering in the European Union (EU), in particular, the recent Commission proposal for a Directive on tackling money laundering by criminal law (COM(2016) 826 final). The perspective is both legal and political, pointing out to the different legal solutions in the European Union and analyzing the development from a European integration perspective, particularly in terms of a socalled spill-over process, whereby integration in one field leads to integration in adjacent fields. We put forward two main arguments in this article: (1) We argue that in order for the spillover to succeed in a field crucial for national sovereignty such as criminal law, spill-over needs to be complemented with securitization and policy laundering, the latter referring to the phenomenon whereby issues are agreed at an international nonbinding arena in order to later introduce these “international standards” into binding legislation. (2) We argue that harmonization in the money laundering context provides an example of a successful spill-over enhanced by policy laundering and securitization; tackling money laundering ostensibly requires spilling over European integration also in the field of criminal law, a core issue of national sovereignty. A testament to this is the fact that European countries have even harmonized their criminalization of self-laundering, although punishable self-laundering has been previously considered contrary to the general doctrines and principles of criminal law in many countries. A case in point is Finland, the only country bound by the proposed directive where parties to the crime are not punished for money laundering, except in rare cases and there is no case law for self-laundering (Section 11 Chapter 32 of the Criminal Code of Finland).","PeriodicalId":110487,"journal":{"name":"2018 European Intelligence and Security Informatics Conference (EISIC)","volume":"28 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-10-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"127422913","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Publisher's Information 出版商的信息

2018 European Intelligence and Security Informatics Conference (EISIC) Pub Date : 2018-10-01 DOI: 10.1109/eisic.2018.00026

引用次数: 0

Generic Object and Motion Analytics for Accelerating Video Analysis within VICTORIA 在维多利亚加速视频分析的通用对象和运动分析

2018 European Intelligence and Security Informatics Conference (EISIC) Pub Date : 2018-10-01 DOI: 10.1109/EISIC.2018.00024

D. Schreiber, Martin Boyer, Elisabeth Broneder, Andreas Opitz, S. Veigl

引用次数: 0