ETDs

This collection includes most of the ASU Theses and Dissertations from 2011 to present. ASU Theses and Dissertations are available in downloadable PDF format; however, a small percentage of items are under embargo. Information about the dissertations/theses includes degree information, committee members, an abstract, supporting data or media.

In addition to the electronic theses found in the ASU Digital Repository, ASU Theses and Dissertations can be found in the ASU Library Catalog.

Dissertations and Theses granted by Arizona State University are archived and made available through a joint effort of the ASU Graduate College and the ASU Libraries. For more information or questions about this collection contact or visit the Digital Repository ETD Library Guide or contact the ASU Graduate College at gradformat@asu.edu.

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Identifying Financial Frauds on Darkweb

Description
Data breaches have been on a rise and financial sector is among the top targeted. It can take a few months and upto a few years to identify the occurrence of a data breach. A major motivation behind data breaches is financial gain, hence most of the data ends u…

Data breaches have been on a rise and financial sector is among the top targeted. It can take a few months and upto a few years to identify the occurrence of a data breach. A major motivation behind data breaches is financial gain, hence most of the data ends up being on sale on the darkweb websites. It is important to identify sale of such stolen information on a timely and relevant manner. In this research, we present a system for timely identification of sale of stolen data on darkweb websites. We frame identifying sale of stolen data as a multi-label classification problem and leverage several machine learning approaches based on the thread content (textual) and social network analysis of the user communication seen on darkweb websites. The system generates alerts about trends based on popularity amongst the users of such websites. We evaluate our system using the K-fold cross validation as well as manual evaluation of blind (unseen) data. The method of combining social network and textual features outperforms baseline method i.e only using textual features, by 15 to 20 % improved precision. The alerts provide a good insight and we illustrate our findings by cases studies of the results.
ContributorsDharaiya, Krishna Tushar (Author) / Shakarian, Paulo (Thesis advisor) / Doupe, Adam (Committee member) / Shoshitaishvili, Yan (Committee member) / Arizona State University (Publisher)
Created2018