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Organised Crime and Social Media: Detecting and Corroborating Weak Signals of Human Trafficking Online

机译:有组织犯罪和社交媒体:在线检测和证实人口贩运的微弱信号

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This paper describes an approach for detecting the presence or emergence of Organised Crime (OC) signals on Social Media. It shows how words and phrases, used by members of the public in Social Media, can be treated as weak signals of OC, enabling information to be classified according to a taxonomy of OC. Formal Concept Analysis is used to group information sources, according to Crime and Location, thus providing a means of corroboration and creating OC Concepts that can be used to alert police analysts to the possible presence of OC. The analyst is able to 'drill down' into an OC Concept of interest, discovering additional information that may be pertinent to the crime. The paper describes the implementation of this approach into a fully-functional prototype software system, incorporating a Social Media Scanning System and a map-based user interface. The approach and system are illustrated using the Trafficking of Human Beings as an example. Real data is used to obtain results that show that weak signals of OC have been detected and corroborated, thus alerting to the possible presence of OC.
机译:本文介绍了一种用于检测社交媒体上是否存在有组织犯罪(OC)信号的方法。它显示了社交媒体中公众使用的单词和短语如何被视为OC的微弱信号,从而使信息可以根据OC的分类法进行分类。根据犯罪和地点,正式概念分析用于对信息源进行分组,从而提供一种佐证手段并创建OC概念,该概念可用于提醒警察分析人员可能存在OC。分析人员能够“深入”到OC感兴趣的概念中,发现可能与犯罪有关的其他信息。本文介绍了将这种方法实施到功能齐全的原型软件系统中的过程,该系统集成了社交媒体扫描系统和基于地图的用户界面。以贩运人口为例说明了该方法和系统。实际数据用于获得结果,表明已检测到并证实了OC的微弱信号,从而提醒可能存在OC。

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