Ethical and Social Challenges with developing Automated Methods to Detect and Warn potential victims of Mass-marketing Fraud (MMF)

نویسندگان

  • Monica Whitty
  • Matthew Edwards
  • Michael Levi
  • Claudia Peersman
  • Awais Rashid
  • M. Angela Sasse
  • Tom Sorell
  • Gianluca Stringhini
چکیده

Mass-marketing frauds (MMFs) are on the increase. Given the amount of monies lost and the psychological impact of MMFs there is an urgent need to develop new and effective methods to prevent more of these crimes. This paper reports the early planning of automated methods our interdisciplinary team are developing to prevent and detect MMF. Importantly, the paper presents the ethical and social constraints involved in such a model and suggests concerns others might also consider when developing automated systems.

برای دانلود متن کامل این مقاله و بیش از 32 میلیون مقاله دیگر ابتدا ثبت نام کنید

ثبت نام

اگر عضو سایت هستید لطفا وارد حساب کاربری خود شوید

منابع مشابه

Do You Love Me? Psychological Characteristics of Romance Scam Victims

The online dating romance scam is an Advance Fee Fraud, typically conducted by international criminal groups via online dating sites and social networking sites. This type of mass-marketing fraud (MMF) is the most frequently reported type of MMF in most Western countries. This study examined the psychological characteristics of romance scam victims by comparing romance scam victims with those w...

متن کامل

MEFUASN: A Helpful Method to Extract Features using Analyzing Social Network for Fraud Detection

Fraud detection is one of the ways to cope with damages associated with fraudulent activities that have become common due to the rapid development of the Internet and electronic business. There is a need to propose methods to detect fraud accurately and fast. To achieve to accuracy, fraud detection methods need to consider both kind of features, features based on user level and features based o...

متن کامل

Ethical Challenges in Viral Marketing

Since the use of internet has been identified as a necessity in today’s world, businesses benefit from different aspects of this technology especially for marketing and advertisements so that the owners of businesses are searching for effective high speed and low costs ways of marketing such as viral marketing. Despite of its high efficiency and effectiveness, viral marketing creates various et...

متن کامل

An automated approach to analysis and classification of Crypto-ransomwares’ family

There is no doubt that malicious programs are one of the permanent threats to computer systems. Malicious programs distract the normal process of computer systems to apply their roguish purposes. Meanwhile, there is also a type of malware known as the ransomware that limits victims to access their computer system either by encrypting the victimchr('39')s files or by locking the system. Despite ...

متن کامل

Developing a model of influential factors for fraud risk assessment in Iran

Trust among traders is one of the bases of markets mechanism and fraud damages existing trust. Therefore, the deleterious impact of fraud on societies and companies is obvious. When fraud occurs, the society expects auditors to detect and report fraud. Therefore, the role of auditors in countering fraud has become increasingly significant. To detect fraud, auditors need to perform a high-qualit...

متن کامل

ذخیره در منابع من


  با ذخیره ی این منبع در منابع من، دسترسی به آن را برای استفاده های بعدی آسان تر کنید

برای دانلود متن کامل این مقاله و بیش از 32 میلیون مقاله دیگر ابتدا ثبت نام کنید

ثبت نام

اگر عضو سایت هستید لطفا وارد حساب کاربری خود شوید

عنوان ژورنال:

دوره   شماره 

صفحات  -

تاریخ انتشار 2017