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» An Association Model for Implicit Crime Link Analysis
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KDD
2003
ACM
266views Data Mining» more  KDD 2003»
14 years 6 months ago
Applying data mining in investigating money laundering crimes
In this paper, we study the problem of applying data mining to facilitate the investigation of money laundering crimes (MLCs). We have identified a new paradigm of problems --- th...
Zhongfei (Mark) Zhang, John J. Salerno, Philip S. ...
SIGIR
2003
ACM
13 years 11 months ago
Implicit link analysis for small web search
Current Web search engines generally impose link analysis-based re-ranking on web-page retrieval. However, the same techniques, when applied directly to small web search such as i...
Gui-Rong Xue, Hua-Jun Zeng, Zheng Chen, Wei-Ying M...
CCS
2011
ACM
12 years 6 months ago
Fashion crimes: trending-term exploitation on the web
Online service providers are engaged in constant conflict with miscreants who try to siphon a portion of legitimate traffic to make illicit profits. We study the abuse of “tr...
Tyler Moore, Nektarios Leontiadis, Nicolas Christi...
HICSS
2003
IEEE
116views Biometrics» more  HICSS 2003»
13 years 11 months ago
Identifying a Company's Non-Customer Online Communities: a Proto-typology
This paper describes an exploratory, qualitative study of a process for extracting, identifying and exploiting an enterprise's implicit (less visible) web communities using l...
Edna O. F. Reid
AIRWEB
2005
Springer
13 years 11 months ago
Blocking Blog Spam with Language Model Disagreement
We present an approach for detecting link spam common in blog comments by comparing the language models used in the blog post, the comment, and pages linked by the comments. In co...
Gilad Mishne, David Carmel, Ronny Lempel