Biblio

Digitalization has occurred in almost all industries, one of them is health industry. Patients” medical records are now easier to be accessed and managed as all related data are stored in data storages or repositories. However, this system is still under development as number of patients still increasing. Lack of standardization might lead to patients losing their right to control their own data. Therefore, implementing private blockchain system with Self-Sovereign Identity (SSI) concept for identity management in health industry is a viable notion. With SSI, the patients will be benefited from having control over their own medical records and stored with higher security protocol. While healthcare providers will benefit in Know You Customer (KYC) process, if they handle new patients, who move from other healthcare providers. It will eliminate and shorten the process of updating patients' medical records from previous healthcare providers. Therefore, we suggest several flows in implementing blockchain for digital identity in healthcare industry to help overcome lack of patient's data control and KYC in current system. Nevertheless, implementing blockchain on health industry requires full attention from surrounding system and stakeholders to be realized.

Misuse of caller ID spoofing combined with social engineering has the potential as a means to commit other crimes, such as fraud, theft, leaking sensitive information, spreading hoaxes, etc. The appropriate forensic technique must be carried out to support the verification and collection of evidence related to these crimes. In this research, a digital forensic analysis was carried out on the BlueStacks emulator, Redmi 5A smartphone, and SIM card which is a device belonging to the victim and attacker to carry out caller ID spoofing attacks. The forensic analysis uses the NIST SP 800-101 R1 guide and forensic tools FTK imager, Oxygen Forensic Detective, and Paraben’s E3. This research aims to determine the artifacts resulting from caller ID spoofing attacks to assist in mapping and finding digital evidence. The result of this research is a list of digital evidence findings in the form of a history of outgoing calls, incoming calls, caller ID from the source of the call, caller ID from the destination of the call, the time the call started, the time the call ended, the duration of the call, IMSI, ICCID, ADN, and TMSI.

Frauds in supply chain finance not only result in substantial loss for financial institutions (e.g., banks, trust company, private funds), but also are detrimental to the reputation of the ecosystem. However, such frauds are hard to detect due to the complexity of the operating environment in supply chain finance such as involvement of multiple parties under different agreements. Traditional instruments of financial institutions are time-consuming yet insufficient in countering fraudulent supply chain financing. In this study, we propose a novel blockchain-driven framework for deterring fraud in supply chain finance. Specifically, we use inventory financing in jewelry supply chain as an illustrative scenario. The blockchain technology enables secure and trusted data sharing among multiple parties due to its characteristics of immutability and traceability. Consequently, information on manufacturing, brand license, and warehouse status are available to financial institutions in real time. Moreover, we develop a novel rule-based fraud check module to automatically detect suspicious fraud cases by auditing documents shared by multiple parties through a blockchain network. To validate the effectiveness of the proposed framework, we employ agent-based modeling and simulation. Experimental results show that our proposed framework can effectively deter fraudulent supply chain financing as well as improve operational efficiency.

Mobile terminals especially smartphones are changing people's work and life style. For example, mobile payments are experiencing rapid growth as consumers use mobile terminals as part of lifestyles. However, security is a big challenge for mobile application services. In order to reduce security risks, mobile terminal security assessment should be conducted before providing application services. An approach of comprehensive security assessment is proposed in this paper by defining security metrics with the corresponding scores and determining the relative weights of security metrics based on the analytical hierarchy process (AHP). Overall security assessment of Android-based mobile terminals is implemented for mobile payment services with payment fraud detection accuracy of 89%, which shows that the proposed approach of security assessment is reasonable.

We propose DecCert, a decentralized public key infrastructure designed as a smart contract that solves the problem of identity attestation on public blockchains. Our system allows an individual to bind an identity to a public blockchain address. Once a claim of identity is made by an individual, other users can choose to verify the attested identity based on the evidence presented by an identity claim maker by staking cryptocurrency in the DecCert smart contract. Increasing levels of trust are naturally built based upon the amount staked and the duration the collateral is staked for. This mechanism replaces the usual utilization of digital signatures in a traditional hierarchical certificate authority model or the web of trust model to form a publicly verifiable decentralized stake of trust model. We also present a novel solution to the certificate revocation problem and implement our solution on the Ethereum blockchain. Further, we show that our design solves Zooko’s triangle as defined for public key infrastructure deployments.

With the rapid progress in recent years, techniques that generate and manipulate multimedia content can now provide a very advanced level of realism. The boundary between real and synthetic media has become very thin. On the one hand, this opens the door to a series of exciting applications in different fields such as creative arts, advertising, film production, and video games. On the other hand, it poses enormous security threats. Software packages freely available on the web allow any individual, without special skills, to create very realistic fake images and videos. These can be used to manipulate public opinion during elections, commit fraud, discredit or blackmail people. Therefore, there is an urgent need for automated tools capable of detecting false multimedia content and avoiding the spread of dangerous false information. This review paper aims to present an analysis of the methods for visual media integrity verification, that is, the detection of manipulated images and videos. Special emphasis will be placed on the emerging phenomenon of deepfakes, fake media created through deep learning tools, and on modern data-driven forensic methods to fight them. The analysis will help highlight the limits of current forensic tools, the most relevant issues, the upcoming challenges, and suggest future directions for research.

Using the blockchain technology to store the privatedocuments of individuals will help make data more reliable and secure, preventing the loss of data and unauthorized access. The Consensus algorithm along with the hash algorithms maintains the integrity of data simultaneously providing authentication and authorization. The paper incorporates the block chain and the Identity Based Encryption management concept. The Identity based Management system allows the encryption of the user's data as well as their identity and thus preventing them from Identity theft and fraud. These two technologies combined will result in a more secure way of storing the data and protecting the privacy of the user.

Authenticating a person's identity has always been a challenge. While attempts are being made by government agencies to address this challenge, the citizens are being exposed to a new age problem of Identity management. The sharing of photocopies of identity cards in order to prove our identity is a common sight. From score-card to Aadhar-card, the details of our identity has reached many unauthorized hands during the years. In India the identity thefts accounts for 77% [1] of the fraud cases, and the threats are trending. Programs like e-Residency by Estonia[2], Bitnation using Ethereum[3] are being devised for an efficient Identity Management. Even the US Home Land Security is funding a research with an objective of “Design information security and privacy concepts on the Blockchain to support identity management capabilities that increase security and productivity while decreasing costs and security risks for the Homeland Security Enterprise (HSE).” [4] This paper will discuss the challenges specific to India around Identity Management, and the possible solution that the Distributed ledger, hashing algorithms and smart contracts can offer. The logic of hashing the personal data, and controlling the distribution of identity using public-private keys with Blockchain technology will be discussed in this paper.

Among the different types of malware, botnets are rising as the most genuine risk against cybersecurity as they give a stage to criminal operations (e.g., Distributed Denial of Service (DDOS) attacks, malware dispersal, phishing, and click fraud and identity theft). Existing botnet detection techniques work only on specific botnet Command and Control (C&C) protocols and lack in providing early-stage botnet detection. In this paper, we propose an approach for early-stage botnet detection. The proposed approach first selects the optimal features using feature selection techniques. Next, it feeds these features to machine learning classifiers to evaluate the performance of the botnet detection. Experiments reveals that the proposed approach efficiently classifies normal and malicious traffic at an early stage. The proposed approach achieves the accuracy of 99%, True Positive Rate (TPR) of 0.99 %, and False Positive Rate (FPR) of 0.007 % and provide an efficient detection rate in comparison with the existing approach.

The development in the web technologies given growth to the new application that will make the voting process very easy and proficient. The E-voting helps in providing convenient, capture and count the votes in an election. This project provides the description about e-voting using an Android platform. The proposed e-voting system helps the user to cast the vote without visiting the polling booth. The application provides authentication measures in order to avoid fraud voters using the OTP. Once the voting process is finished the results will be available within a fraction of seconds. All the casted vote count is encrypted using AES256 algorithm and stored in the database in order to avoid any outbreaks and revelation of results by third person other than the administrator.

In this paper, we apply machine learning to distributed private data owned by multiple data owners, entities with access to non-overlapping training datasets. We use noisy, differentially-private gradients to minimize the fitness cost of the machine learning model using stochastic gradient descent. We quantify the quality of the trained model, using the fitness cost, as a function of privacy budget and size of the distributed datasets to capture the trade-off between privacy and utility in machine learning. This way, we can predict the outcome of collaboration among privacy-aware data owners prior to executing potentially computationally-expensive machine learning algorithms. Particularly, we show that the difference between the fitness of the trained machine learning model using differentially-private gradient queries and the fitness of the trained machine model in the absence of any privacy concerns is inversely proportional to the size of the training datasets squared and the privacy budget squared. We successfully validate the performance prediction with the actual performance of the proposed privacy-aware learning algorithms, applied to: financial datasets for determining interest rates of loans using regression; and detecting credit card frauds using support vector machines.

In the context of the rapid technological progress, the cyber-threats become a serious challenge that requires immediate and continuous action. As cybercrime poses a permanent and increasing threat, governments, corporate and individual users of the cyber-space are constantly struggling to ensure an acceptable level of security over their assets. Maliciousness on the cyber-space spans identity theft, fraud, and system intrusions. This is due to the benefits of cyberspace-low entry barriers, user anonymity, and spatial and temporal separation between users, make it a fertile field for deception and fraud. Numerous, supervised and unsupervised, techniques have been proposed and used to identify fraudulent transactions and activities that deviate from regular patterns of behaviour. For instance, neural networks and genetic algorithms were used to detect credit card fraud in a dataset covering 13 months and 50 million credit card transactions. Unsupervised methods, such as clustering analysis, have been used to identify financial fraud or to filter fake online product reviews and ratings on e-commerce websites. Blockchain technology has demonstrated its feasibility and relevance in e-commerce. Its use is now being extended to new areas, related to electronic government. The technology appears to be the most appropriate in areas that require storage and processing of large amounts of protected data. The question is what can blockchain technology do and not do to fight malicious online activity?

Financial fraud is commonly represented by the use of illegal practices where they can intervene from senior managers until payroll employees, becoming a crime punishable by law. There are many techniques developed to analyze, detect and prevent this behavior, being the most important the fraud triangle theory associated with the classic financial audit model. In order to perform this research, a survey of the related works in the existing literature was carried out, with the purpose of establishing our own framework. In this context, this paper presents FraudFind, a conceptual framework that allows to identify and outline a group of people inside an banking organization who commit fraud, supported by the fraud triangle theory. FraudFind works in the approach of continuous audit that will be in charge of collecting information of agents installed in user's equipment. It is based on semantic techniques applied through the collection of phrases typed by the users under study for later being transferred to a repository for later analysis. This proposal encourages to contribute with the field of cybersecurity, in the reduction of cases of financial fraud.

Many web applications are vulnerable to Cross Site Scripting (XSS) attacks enabling attackers to steal sensitive information and commit frauds. Much research in this area have focused on detecting vulnerable web pages using static and dynamic program analysis. The best practice to prevent XSS vulnerabilities is to encode untrusted dynamic content. However, a common programming error is the use of a wrong type of encoder to sanitize untrusted data, leaving the application vulnerable. We propose a new approach that can automatically fix this common type of XSS vulnerability in many situations. This approach is integrated into the software maintenance life cycle through unit testing. Vulnerable codes are refactored to reflect the suggested encoder and then verified using an attack evaluating mechanism to find a proper repair. Evaluation of this approach has been conducted on an open source medical record application with over 200 web pages written in JSP.

Frauds are known to be dynamic and have no patterns, hence they are not easy to identify. Fraudsters use recent technological advancements to their advantage. They somehow bypass security checks, leading to the loss of millions of dollars. Analyzing and detecting unusual activities using data mining techniques is one way of tracing fraudulent transactions. transactions. This paper aims to benchmark multiple machine learning methods such as k-nearest neighbor (KNN), random forest and support vector machines (SVM), while the deep learning methods such as autoencoders, convolutional neural networks (CNN), restricted boltzmann machine (RBM) and deep belief networks (DBN). The datasets which will be used are the European (EU) Australian and German dataset. The Area Under the ROC Curve (AUC), Matthews Correlation Coefficient (MCC) and Cost of failure are the 3-evaluation metrics that would be used.

We aim at creating a society where we can resolve various social challenges by incorporating the innovations of the fourth industrial revolution (e.g. IoT, big data, AI, robot, and the sharing economy) into every industry and social life. By doing so the society of the future will be one in which new values and services are created continuously, making people's lives more conformable and sustainable. This is Society 5.0, a super-smart society. Security and privacy are key issues to be addressed to realize Society 5.0. Privacy-preserving data analytics will play an important role. In this talk we show our recent works on privacy-preserving data analytics such as privacy-preserving logistic regression and privacy-preserving deep learning. Finally, we show our ongoing research project under JST CREST “AI”. In this project we are developing privacy-preserving financial data analytics systems that can detect fraud with high security and accuracy. To validate the systems, we will perform demonstration tests with several financial institutions and solve the problems necessary for their implementation in the real world.

With the growing number of electronic features in cars and their connections to the cloud, smartphones, road-side equipment, and neighboring cars the need for effective cybersecurity is paramount. Beyond the concern of brand degradation, warranty fraud, and recalls, what keeps manufacturers up at night is the threat of malicious attacks which can affect the safety of vehicles on the road. Would any single protection technique provide the security needed over the long lifetime of a vehicle? We present a new methodology for automotive cybersecurity where the designs are made to withstand attacks in the future based on the concepts of high availability and malicious fault-tolerance through self-defending techniques. When a system has an intrusion, self-defending technologies work to contain the breach using integrity verification, self-healing, and fail-over techniques to keep the system running.

The Dark Web, a conglomerate of services hidden from search engines and regular users, is used by cyber criminals to offer all kinds of illegal services and goods. Multiple Dark Web offerings are highly relevant for the cyber security domain in anticipating and preventing attacks, such as information about zero-day exploits, stolen datasets with login information, or botnets available for hire. In this work, we analyze and discuss the challenges related to information gathering in the Dark Web for cyber security intelligence purposes. To facilitate information collection and the analysis of large amounts of unstructured data, we present BlackWidow, a highly automated modular system that monitors Dark Web services and fuses the collected data in a single analytics framework. BlackWidow relies on a Docker-based micro service architecture which permits the combination of both preexisting and customized machine learning tools. BlackWidow represents all extracted data and the corresponding relationships extracted from posts in a large knowledge graph, which is made available to its security analyst users for search and interactive visual exploration. Using BlackWidow, we conduct a study of seven popular services on the Deep and Dark Web across three different languages with almost 100,000 users. Within less than two days of monitoring time, BlackWidow managed to collect years of relevant information in the areas of cyber security and fraud monitoring. We show that BlackWidow can infer relationships between authors and forums and detect trends for cybersecurity-related topics. Finally, we discuss exemplary case studies surrounding leaked data and preparation for malicious activity.

Anomaly detection generally involves the extraction of features from entities' or users' properties, and the design of anomaly detection models using machine learning or deep learning algorithms. However, only considering entities' property information could lead to high false positives. We posit the importance of also considering connections or relationships between entities in the detecting of anomalous behaviors and associated threat groups. Therefore, in this paper, we design a GCN (graph convolutional networks) based anomaly detection model to detect anomalous behaviors of users and malicious threat groups. The GCN model could characterize entities' properties and structural information between them into graphs. This allows the GCN based anomaly detection model to detect both anomalous behaviors of individuals and associated anomalous groups. We then evaluate the proposed model using a real-world insider threat data set. The results show that the proposed model outperforms several state-of-art baseline methods (i.e., random forest, logistic regression, SVM, and CNN). Moreover, the proposed model can also be applied to other anomaly detection applications.

BYOD (Bring Your Own Device) trends allows employees to use the smartphone as a tool in everyday work and also as an attendance device. The security of employee attendance system is important to ensure that employees do not commit fraud in recording attendance and when monitoring activities at working hours. In this paper, we propose a combination of fingerprint, secure android ID, and GPS as authentication factors, also addition of anti emulator and anti fake location module turn Mobile Attendance System into Mobile Secure Attendance System. Testing based on scenarios that have been adapted to various possible frauds is done to prove whether the system can minimize the occurrence of fraud in attendance recording and monitoring of employee activities.

As the dynamics of cyber warfare continue to change, it is very important to be aware of the issues currently confronting cyberspace. One threat which continues to grow in the danger it poses to cyber security are botnets. Botnets can launch massive Distributed Denial of Service (DDoS) attacks against internet connected hosts anonymously, undertake intricate spam campaigns, launch mass financial fraud campaigns, and even manipulate public opinion via social media bots. The network topology and technology undergirding each botnet varies greatly, as do the motivations commonly behind such networks. Furthermore, as botnets have continued to evolve, many newer ones demonstrate increased levels of anonymity and sophistication, making it more difficult to effectively counter them. Increases in the production of vulnerable Internet of Things (IoT) devices has made it easier for malicious actors to quickly assemble sizable botnets. Because of this, the steps necessary to stop botnets also vary, and in some cases, it may be extremely difficult to effectively defeat a fully functional and sophisticated botnet. While in some cases, the infrastructure supporting the botnet can be targeted and remotely disabled, other cases require the physical assistance of law enforcement to shut down the botnet. In the latter case, it is often a significant challenge to cheaply end a botnet. On the other hand, there are many steps and mitigations that can be taken by end-users to prevent their own devices from becoming part of a botnet. Many of these solutions involve implementing basic cybersecurity practices like installing firewalls and changing default passwords. More sophisticated botnets may require similarly sophisticated intrusion detection systems, to detect and remove malicious infections. Much research has gone into such systems and in recent years many researchers have begun to implement machine learning techniques to defeat botnets. This paper is intended present a review on botnet evolution, trends and mitigations, and offer related examples and research to provide the reader with quick access to a broad understanding of the issues at hand.

Nowadays, everyone is living in a digital world with various of virtual experiences and realities, but all of them may eventually cause real threats in our real world. Some of these threats have been born together with the first electronic mail service. Some of them might be considered as really basic and simple, compared to others that were developed and advanced in time to adapt themselves for the security defense mechanisms of the modern digital world. On a daily basis, more than 238.4 billion emails are sent worldwide, which makes more than 2.7 million emails per second, and these statistics are only from the publicly visible networks. Having that information and considering around 60% and above of all emails as threatening or not legitimate, is more than concerning. Unfortunately, even the modern security measures and systems are not capable to identify and prevent all the fraudulent content that is created and distributed every day. In this paper we will cover the most common attack vectors, involving the already mass email infrastructures, the required contra measures to minimize the impact over the corporate environments and what else should be developed to mitigate the modern sophisticated email attacks.

The purpose of Complex Networks Monitoring and Security and Fraud Detection for Enterprises - CoNeSec track is two-fold: Firstly, the track offers a forum for scientists and engineers to exchange ideas on novel analytical techniques using network log data. Secondly, the track has a thematic focus on emerging technology for complex network, security and privacy. We seek publications on all theoretical and practical work in areas related to the theme above.

In the modern day and age, credential based authentication systems no longer provide the level of security that many organisations and their services require. The level of trust in passwords has plummeted in recent years, with waves of cyber attacks predicated on compromised and stolen credentials. This method of authentication is also heavily reliant on the individual user's choice of password. There is the potential to build levels of security on top of credential based authentication systems, using a risk based approach, which preserves the seamless authentication experience for the end user. One method of adding this security to a risk based authentication framework, is keystroke dynamics. Monitoring the behaviour of the users and how they type, produces a type of digital signature which is unique to that individual. Learning this behaviour allows dynamic flags to be applied to anomalous typing patterns that are produced by attackers using stolen credentials, as a potential risk of fraud. Methods from statistics and machine learning have been explored to try and implement such solutions. This paper will look at an Autoencoder model for learning the keystroke dynamics of specific users. The results from this paper show an improvement over the traditional tried and tested statistical approaches with an Equal Error Rate of 6.51%, with the additional benefits of relatively low training times and less reliance on feature engineering.

Personally Identifiable Information (PII) is often used to perform authentication and acts as a gateway to personal and organizational information. One weak link in the architecture of identity management services is sufficient to cause exposure and risk identity. Recently, we have witnessed a shift in identity management solutions with the growth of blockchain. Blockchain-the decentralized ledger system-provides a unique answer addressing security and privacy with its embedded immutability. In a blockchain-based identity solution, the user is given the control of his/her identity by storing personal information on his/her device and having the choice of identity verification document used later to create blockchain attestations. Yet, the blockchain technology alone is not enough to produce a better identity solution. The user cannot make informed decisions as to which identity verification document to choose if he/she is not presented with tangible guidelines. In the absence of scientifically created practical guidelines, these solutions and the choices they offer may become overwhelming and even defeat the purpose of providing a more secure identity solution.We analyze different PII options given to users for authentication on current blockchain-based solutions. Based on our Identity Ecosystem model, we evaluate these options and their risk and liability of exposure. Powered by real world data of about 6,000 identity theft and fraud stories, our model recommends some authentication choices and discourages others. Our work paves the way for a truly effective identity solution based on blockchain by helping users make informed decisions and motivating blockchain identity solution providers to introduce better options to their users.