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Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.
It is widely used in the financial sector, especially by accounting firms, to help detect fraud. In 2022, PricewaterhouseCoopers reported that fraud has impacted 46% of all businesses in the world. [1] The shift from working in person to working from home has brought increased access to data.
GameOver ZeuS (GOZ), also known as peer-to-peer (P2P) ZeuS, ZeuS3, and GoZeus, is a Trojan horse developed by Russian cybercriminal Evgeniy Bogachev. Created in 2011 as a successor to Jabber Zeus, another project of Bogachev's, the malware is notorious for its usage in bank fraud resulting in damages of approximately $100 million and being the main vehicle through which the CryptoLocker ...
Moreover, numerous graph-related applications are found to be closely related to the heterophily problem, e.g. graph fraud/anomaly detection, graph adversarial attacks and robustness, privacy, federated learning and point cloud segmentation, graph clustering, recommender systems, generative models, link prediction, graph classification and ...
Fraud deterrence is based on the premise that fraud is not a random occurrence; fraud occurs where the conditions are right for it to occur. Fraud deterrence attacks the root causes and enablers of fraud; this analysis could reveal potential fraud opportunities in the process, but is performed on the premise that improving organizational procedures to reduce or eliminate the causal factors of ...
Deleted files A common forensic technique involves recovering deleted files. Most operating systems and file systems do not erase the physical file data, allowing investigators to reconstruct it from the physical disk sectors. Forensic software can "carve" files by searching for known file headers and reconstructing deleted data. Stochastic ...
Used as part of computer security, IDMEF (Intrusion Detection Message Exchange Format) is a data format used to exchange information between software enabling intrusion detection, intrusion prevention, security information collection and management systems that may need to interact with them. IDMEF messages are designed to be processed ...
In hacking, a shellcode is a small piece of code used as the payload in the exploitation of a software vulnerability.It is called "shellcode" because it typically starts a command shell from which the attacker can control the compromised machine, but any piece of code that performs a similar task can be called shellcode.