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DeMalC: A feature-rich machine learning framework for malicious call detection
Yuhong Li1; Dongmei Hou1; Aimin Pan1; Zhiguo Gong2
2017-11-06
Conference NameConference on Information and Knowledge Management
Source PublicationInternational Conference on Information and Knowledge Management, Proceedings
VolumePart F131841
Pages1559-1567
Conference DateNovember 6–10, 2017
Conference PlaceSingapore, Singapore
Abstract

Malicious phone call is a plague, in which unscrupulous salesmen or criminals make to acquire money illegally from the victims. As a result, there has been broad interest in deveploing systems to make the end-users vigilant when receiving such phone calls. Typically, these systems justify the phone numbers either by the crowd-generated blacklist or exploiting the features via machine learning techniques. However, the former is frail due to the rare and lazy crowd, while the later suffers from the scarcity of effective features. In this work, we propose a solution named DeMalC to address those problems by applying the machine learning algorithmm on a novel set of discriminative features. These features consist of properties and behaviors that are powerful enough to characterize phone numbers from different perspectives. We extensively evaluated our solution, i.e., DeMalC, using massive call detail records. The experimental result shows the effectiveness of our extracted features. Capable of achieving 91.86% overall accuracy and 79.34% F1-score on the detection of malicious phone numbers, the DeMalC has been deployed online and demonstrated to be a competitive solution for detecting malicious calls.

KeywordAntifraud App Data Mining For Social Security Malicious Call Detection
DOI10.1145/3132847.3132848
URLView the original
Indexed ByCPCI-S
Language英語English
WOS Research AreaComputer Science
WOS SubjectComputer Science, Information Systems ; Computer Science, Theory & Methods
WOS IDWOS:000440845300155
Scopus ID2-s2.0-85037342211
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Citation statistics
Document TypeConference paper
CollectionDEPARTMENT OF COMPUTER AND INFORMATION SCIENCE
Affiliation1.Security Department, Alibaba Group
2.Department of Computer and Information Science, University of Macau
Recommended Citation
GB/T 7714
Yuhong Li,Dongmei Hou,Aimin Pan,et al. DeMalC: A feature-rich machine learning framework for malicious call detection[C], 2017, 1559-1567.
APA Yuhong Li., Dongmei Hou., Aimin Pan., & Zhiguo Gong (2017). DeMalC: A feature-rich machine learning framework for malicious call detection. International Conference on Information and Knowledge Management, Proceedings, Part F131841, 1559-1567.
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