TY - GEN
T1 - Data-Driven and Deep Learning Methodology for Deceptive Advertising and Phone Scams Detection
AU - Huang, Tonton Hsien De
AU - Yu, Chia Mu
AU - Kao, Hung Yu
N1 - Funding Information:
The Ministry of Public Security, China, reported in 2016 that phone scams should account for the significant financial losses (more than 2M RMB). In addition, recently each online user receives 21.3 harassing calls in average per week. Among them, 20% of harassing calls are dialed by Internet phone or fake numbers. However, this occupies 60% of the total financial loss, reported by the Internet Society of China. Such a large number of phone scams can be attributed to the fact of the massive leakage of personal information. Thus, FTC announced a list of dialing numbers for reference; once the call is from those numbers, it is likely to be a harassing call. Nonetheless, the reality is far more complicated; for example, the list announced by FTC is not working for the call from non-US area. Actually, phone scams can be categorized as follows [2]: 1) Free Vacations and Prizes 2) Loan Scams 3) Phony Debt Collectors 4) Fake Charities 5) Medical Alert/Scams 6) Targeting Seniors 7) Warrant Threats 8) IRS Calls
Publisher Copyright:
© 2017 IEEE.
PY - 2018/5/9
Y1 - 2018/5/9
N2 - The advance of smartphones and cellular networks boosts the need of mobile advertising and targeted marketing. However, it also triggers the unseen security threats. We found that the phone scams with fake calling numbers of very short lifetime are increasingly popular and have been used to trick the users. The harm is worldwide. On the other hand, deceptive advertising (deceptive ads), the fake ads that tricks users to install unnecessary apps via either alluring or daunting texts and pictures, is an emerging threat that seriously harms the reputation of the advertiser. To counter against these two new threats, the conventional blacklist (or whitelist) approach and the machine learning approach with predefined features have been proven useless. Nevertheless, due to the success of deep learning in developing the highly intelligent program, our system can efficiently and effectively detect phone scams and deceptive ads by taking advantage of our unified framework on deep neural network (DNN) and convolutional neural network (CNN). The proposed system has been deployed for operational use and the experimental results proved the effectiveness of our proposed system. Furthermore, we keep our research results and release experiment material on http://deceptiveads.twman.org and http://phonescams.twman.org if there is any update.
AB - The advance of smartphones and cellular networks boosts the need of mobile advertising and targeted marketing. However, it also triggers the unseen security threats. We found that the phone scams with fake calling numbers of very short lifetime are increasingly popular and have been used to trick the users. The harm is worldwide. On the other hand, deceptive advertising (deceptive ads), the fake ads that tricks users to install unnecessary apps via either alluring or daunting texts and pictures, is an emerging threat that seriously harms the reputation of the advertiser. To counter against these two new threats, the conventional blacklist (or whitelist) approach and the machine learning approach with predefined features have been proven useless. Nevertheless, due to the success of deep learning in developing the highly intelligent program, our system can efficiently and effectively detect phone scams and deceptive ads by taking advantage of our unified framework on deep neural network (DNN) and convolutional neural network (CNN). The proposed system has been deployed for operational use and the experimental results proved the effectiveness of our proposed system. Furthermore, we keep our research results and release experiment material on http://deceptiveads.twman.org and http://phonescams.twman.org if there is any update.
UR - http://www.scopus.com/inward/record.url?scp=85048359555&partnerID=8YFLogxK
UR - http://www.scopus.com/inward/citedby.url?scp=85048359555&partnerID=8YFLogxK
U2 - 10.1109/TAAI.2017.30
DO - 10.1109/TAAI.2017.30
M3 - Conference contribution
AN - SCOPUS:85048359555
T3 - Proceedings - 2017 Conference on Technologies and Applications of Artificial Intelligence, TAAI 2017
SP - 166
EP - 171
BT - Proceedings - 2017 Conference on Technologies and Applications of Artificial Intelligence, TAAI 2017
PB - Institute of Electrical and Electronics Engineers Inc.
T2 - 2017 Conference on Technologies and Applications of Artificial Intelligence, TAAI 2017
Y2 - 1 December 2017 through 3 December 2017
ER -