Security, Privacy and User Interaction by Unknown
Author:Unknown
Language: eng
Format: epub
ISBN: 9783030437541
Publisher: Springer International Publishing
Entity Profiling
Evidence-based (i.e., deductive) profiling of offenders and victims is a common technique in criminal investigations that provides psychological and social assessment of offenders to narrow the scope of investigation to certain types of people [9, 26, 30, 35]. Therefore, the scam analysis framework we developed includes an entity profiling component to profile both scammers and attack targets. We used content and contact classifiers for analysis of these entities. We also utilized such data to find auxiliary information found in public. For example, by parsing the email addresses of targets, we extracted domain names and accessed content of their websites to understand their business sectors. Entity profiling involved automatic as well as manual querying the data set using our custom software system, and Web using web search engines.
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