{"title":"从报警电话中衡量网络犯罪","authors":"Doy Kwon, Hervé Borrion, Richard Wortley","doi":"10.1007/s11417-024-09432-2","DOIUrl":null,"url":null,"abstract":"<div><p>Conventional police databases contain much information on cybercrime, but extracting it remains a practical challenge. This is because these databases rarely contain labels that could be used to automatically retrieve all cybercrime incidents. In this article, we present a supervised machine learning method for extracting cybercrime incidents in calls for police service datasets. Data from the Korean National Police (2020, 9 months, <i>N</i> = 15 million call logs) is used for the demonstration. We combined methods of keyword query selection, minority oversampling, and majority voting techniques to develop a classifier. Three classification techniques, including Naïve Bayes, linear SVM, and kernel SVM, were tested, and the kernel model was chosen to build the final model (accuracy, 93.4%; F1-score, 92.4). We estimate that cybercrime only represents 4.6% of the cases in the selected dataset (excluding traffic-related incidents), but that it can be prevalent with some crime types. We found, for example, that about three quarters (76%) of all fraud incidents have a cyber dimension. We conclude that the cybercrime classification method proposed in this study can support further research on cybercrime and that it offers considerable advantages over manual or keyword-based approaches.</p></div>","PeriodicalId":45526,"journal":{"name":"Asian Journal of Criminology","volume":"19 3","pages":"329 - 351"},"PeriodicalIF":1.8000,"publicationDate":"2024-07-05","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://link.springer.com/content/pdf/10.1007/s11417-024-09432-2.pdf","citationCount":"0","resultStr":"{\"title\":\"Measuring Cybercrime in Calls for Police Service\",\"authors\":\"Doy Kwon, Hervé Borrion, Richard Wortley\",\"doi\":\"10.1007/s11417-024-09432-2\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"<div><p>Conventional police databases contain much information on cybercrime, but extracting it remains a practical challenge. This is because these databases rarely contain labels that could be used to automatically retrieve all cybercrime incidents. In this article, we present a supervised machine learning method for extracting cybercrime incidents in calls for police service datasets. Data from the Korean National Police (2020, 9 months, <i>N</i> = 15 million call logs) is used for the demonstration. We combined methods of keyword query selection, minority oversampling, and majority voting techniques to develop a classifier. Three classification techniques, including Naïve Bayes, linear SVM, and kernel SVM, were tested, and the kernel model was chosen to build the final model (accuracy, 93.4%; F1-score, 92.4). We estimate that cybercrime only represents 4.6% of the cases in the selected dataset (excluding traffic-related incidents), but that it can be prevalent with some crime types. We found, for example, that about three quarters (76%) of all fraud incidents have a cyber dimension. We conclude that the cybercrime classification method proposed in this study can support further research on cybercrime and that it offers considerable advantages over manual or keyword-based approaches.</p></div>\",\"PeriodicalId\":45526,\"journal\":{\"name\":\"Asian Journal of Criminology\",\"volume\":\"19 3\",\"pages\":\"329 - 351\"},\"PeriodicalIF\":1.8000,\"publicationDate\":\"2024-07-05\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"https://link.springer.com/content/pdf/10.1007/s11417-024-09432-2.pdf\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Asian Journal of Criminology\",\"FirstCategoryId\":\"90\",\"ListUrlMain\":\"https://link.springer.com/article/10.1007/s11417-024-09432-2\",\"RegionNum\":4,\"RegionCategory\":\"社会学\",\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"Q2\",\"JCRName\":\"CRIMINOLOGY & PENOLOGY\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Asian Journal of Criminology","FirstCategoryId":"90","ListUrlMain":"https://link.springer.com/article/10.1007/s11417-024-09432-2","RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"Q2","JCRName":"CRIMINOLOGY & PENOLOGY","Score":null,"Total":0}
Conventional police databases contain much information on cybercrime, but extracting it remains a practical challenge. This is because these databases rarely contain labels that could be used to automatically retrieve all cybercrime incidents. In this article, we present a supervised machine learning method for extracting cybercrime incidents in calls for police service datasets. Data from the Korean National Police (2020, 9 months, N = 15 million call logs) is used for the demonstration. We combined methods of keyword query selection, minority oversampling, and majority voting techniques to develop a classifier. Three classification techniques, including Naïve Bayes, linear SVM, and kernel SVM, were tested, and the kernel model was chosen to build the final model (accuracy, 93.4%; F1-score, 92.4). We estimate that cybercrime only represents 4.6% of the cases in the selected dataset (excluding traffic-related incidents), but that it can be prevalent with some crime types. We found, for example, that about three quarters (76%) of all fraud incidents have a cyber dimension. We conclude that the cybercrime classification method proposed in this study can support further research on cybercrime and that it offers considerable advantages over manual or keyword-based approaches.
期刊介绍:
Electronic submission now possible! Please see the Instructions for Authors. For general information about this new journal please contact the publisher at [welmoed.spahr@springer.com] The Asian Journal of Criminology aims to advance the study of criminology and criminal justice in Asia, to promote evidence-based public policy in crime prevention, and to promote comparative studies about crime and criminal justice. The Journal provides a platform for criminologists, policymakers, and practitioners and welcomes manuscripts relating to crime, crime prevention, criminal law, medico-legal topics and the administration of criminal justice in Asian countries. The Journal especially encourages theoretical and methodological papers with an emphasis on evidence-based, empirical research addressing crime in Asian contexts. It seeks to publish research arising from a broad variety of methodological traditions, including quantitative, qualitative, historical, and comparative methods. The Journal fosters a multi-disciplinary focus and welcomes manuscripts from a variety of disciplines, including criminology, criminal justice, law, sociology, psychology, forensic science, social work, urban studies, history, and geography.