MCE 2018: The 1st Multi-target Speaker Detection and Identification Challenge Evaluation

The Multi-target Challenge aims to assess how well current speech technology is able to determine whether or not a recorded utterance was spoken by one of a large number of blacklisted speakers. It is a form of multi-target speaker detection based on real-world telephone conversations. Data recordings are generated from call center customer-agent conversations. The task is to measure how accurately one can detect 1) whether a test recording is spoken by a blacklisted speaker, and 2) which specific blacklisted speaker was talking. This paper outlines the challenge and provides its baselines, results, and discussions.Comment: http://mce.csail.mit.edu . arXiv admin note: text overlap with arXiv:1807.0666

Fighting internet fraud: anti-phishing effectiveness for phishing websites detection

Recently, the Internet has become a very important medium of communication. Many people go online and conduct a wide range of business. They can sell and buy goods, perform different banking activities and even participate in political and social elections by casting a vote online. The parties involved in any transaction never need to meet and a buyer can sometimes be dealing with a fraudulent business that does not actually exist. So, security for conducting businesses online is vital and critical. All security-critical applications (e.g. online banking login pages) that are accessed using the Internet are at the risk of fraud. A common risk comes from so-called Phishing websites, which have become a problem for online banking and e-commerce users. Phishing websites attempt to trick people into revealing their sensitive personal and security information in order for the fraudster to access their accounts. They use websites that look similar to those of legitimate organizations and exploit the end-user's lack of knowledge of web browser clues and security indicators. This thesis addresses the effectiveness of Phishing website detection. It reviews existing anti-Phishing approaches and then makes the following contributions. First of all, the research in this thesis evaluates the effectiveness of the current most common users' tips for detecting Phishing websites. A novel effectiveness criteria is proposed and used to examine every tip and rank it based on its effectiveness score, thus revealing the most effective tips to enable users to detect Phishing attacks. The most effective tips can then be used by anti-Phishing training approaches. Secondly, this thesis proposes a novel Anti-Phishing Approach that uses Training Intervention for Phishing Websites' Detection (APTIPWD) and shows that it can be easily implemented. Thirdly, the effectiveness of the New Approach (APTIPWD) is evaluated using a set of user experiments showing that it is more effective in helping users distinguish between legitimate and Phishing websites than the Old Approach of sending anti-Phishing tips by email. The experiments also address the issues of the effects of technical ability and Phishing knowledge on Phishing websites' detection. The results of the investigation show that technical ability has no effect whereas Phishing knowledge has a positive effect on Phishing website detection. Thus, there is need to ensure that, regardless their technical ability level (expert or non-expert), the participants do not know about Phishing before they evaluate the effectiveness of a new anti-Phishing approach. This thesis then evaluates the anti-Phishing knowledge retention of the New Approach users and compares it with the knowledge retention of users who are sent anti-Phishing tips by email

Delivering the recommendations of the Fraud Review 2006 and the paradox of police leadership

The purpose of this context statement is to investigate those factors which either contributed towards or impeded delivery of key recommendations from the Fraud Review, Attorney General (2006). These public works comprise three independent but intrinsically linked projects; the National Fraud Reporting Centre (NFRC), National Fraud Intelligence Bureau (NFIB) and the Economic Crime Academy (ECA). Critical analysis shows how the success of each project influenced and contributed directly to the next project. Examination is made of how, without vision and the continuity of leadership, these public works would either not exist today or would have failed to be as successful as they are. Reflection upon this, together with analyses of individual and organisational leadership styles, stimulated two unavoidable and fundamental questions to be raised: What does the Police Service now stand for? Is the current model of police leadership fit for purpose? Critical analysis of the role of police leadership in the delivery of these public works led to a further, specific question: Is the police response to fraud appropriate? This is because police responses to fraud often appear to be in conflict with Peelian Principles, ACPO (2012) and are more biased towards serving the criminal justice system rather than delivering social justice through interventions that are morally and ethically grounded. On commencement of this context statement the intention was for it to be read by like-minded leaders and visionaries, those who do not fit the norm or stereotype of a typical police manager; as the context statement evolved so too has the intended readership. Throughout reflective assessment and consideration of police leadership and today’s performance culture, it became increasingly apparent that this subject should be core reading for police leaders of the future. However, on completion of the context statement, it is apparent that readership audience should extend beyond the Police Service and the policy makers within government and the Ministry of Justice. The real audience should be the public we serve, those with whose consent we police. Therefore, it seems logical that public should be the ultimate critical assessors of this contribution, together with the effectiveness and appropriateness of the current and ongoing culture of police leadership and the response to fraud

CPA\u27s handbook of fraud and commercial crime prevention

https://egrove.olemiss.edu/aicpa_guides/1823/thumbnail.jp

CPA\u27s handbook of fraud and commercial crime prevention

https://egrove.olemiss.edu/aicpa_guides/1820/thumbnail.jp

Aspects of internet security: identity management and online child protection

This thesis examines four main subjects; consumer federated Internet Identity Management (IdM), text analysis to detect grooming in Internet chat, a system for using steganographed emoticons as ‘digital fingerprints’ in instant messaging and a systems analysis of online child protection. The Internet was never designed to support an identity framework. The current username / password model does not scale well and with an ever increasing number of sites and services users are suffering from password fatigue and using insecure practises such as using the same password across websites. In addition users are supplying personal information to vast number of sites and services with little, if any control over how that information is used. A new identity metasystem promises to bring federated identity, which has found success in the enterprise to the consumer, placing the user in control and limiting the disclosure of personal information. This thesis argues though technical feasible no business model exists to support consumer IdM and without a major change in Internet culture such as a breakdown in trust and security a new identity metasystem will not be realised. Is it possible to detect grooming or potential grooming from a statistical examination of Internet chat messages? Using techniques from speaker verification can grooming relationships be detected? Can this approach improve on the leading text analysis technique – Bayesian trigram analysis? Using a novel feature extraction technique and Gaussian Mixture Models (GMM) to detect potential grooming proved to be unreliable. Even with the benefit of extensive tuning the author doubts the technique would match or improve upon Bayesian analysis. Around 80% of child grooming is blatant with the groomer disguising neither their age nor sexual intent. Experiments conducted with Bayesian trigram analysis suggest this could be reliably detected, detecting the subtle, devious remaining 20% is considerably harder and reliable detection is questionable especially in systems using teenagers (the most at risk group). Observations of the MSN Messenger service and protocol lead the author to discover a method by which to leave digitally verifiable files on the computer of anyone who chats with a child by exploiting the custom emoticon feature. By employing techniques from steganography these custom emoticons can be made to appear innocuous. Finding and removing custom emoticons is a non-trivial matter and they cannot be easily spoofed. Identification is performed by examining the emoticon (file) hashes. If an emoticon is recovered e.g. in the course of an investigation it can be hashed and the hashed compared against a database of registered users and used to support non-repudiation and confirm if an individual has indeed been chatting with a child. Online child protection has been described as a classic systems problem. It covers a broad range of complex, and sometimes difficult to research issues including technology, sociology, psychology and law, and affects directly or indirectly the majority of the UK population. Yet despite this the problem and the challenges are poorly understood, thanks in no small part to mawkish attitudes and alarmist media coverage. Here the problem is examined holistically; how children use technology, what the risks are, and how they can best be protected – based not on idealism, but on the known behaviours of children. The overall protection message is often confused and unrealistic, leaving parents and children ill prepared to protect themselves. Technology does have a place in protecting children, but this is secondary to a strong and understanding parent/child relationship and education, both of the child and parent

Aspects of internet security - identity management and online child protection

This thesis examines four main subjects; consumer federated Internet Identity Management (IdM), text analysis to detect grooming in Internet chat, a system for using steganographed emoticons as ‘digital fingerprints' in instant messaging and a systems analysis of online child protection. The Internet was never designed to support an identity framework. The current username / password model does not scale well and with an ever increasing number of sites and services users are suffering from password fatigue and using insecure practises such as using the same password across websites. In addition users are supplying personal information to vast number of sites and services with little, if any control over how that information is used. A new identity metasystem promises to bring federated identity, which has found success in the enterprise to the consumer, placing the user in control and limiting the disclosure of personal information. This thesis argues though technical feasible no business model exists to support consumer IdM and without a major change in Internet culture such as a breakdown in trust and security a new identity metasystem will not be realised. Is it possible to detect grooming or potential grooming from a statistical examination of Internet chat messages? Using techniques from speaker verification can grooming relationships be detected? Can this approach improve on the leading text analysis technique – Bayesian trigram analysis? Using a novel feature extraction technique and Gaussian Mixture Models (GMM) to detect potential grooming proved to be unreliable. Even with the benefit of extensive tuning the author doubts the technique would match or improve upon Bayesian analysis. Around 80% of child grooming is blatant with the groomer disguising neither their age nor sexual intent. Experiments conducted with Bayesian trigram analysis suggest this could be reliably detected, detecting the subtle, devious remaining 20% is considerably harder and reliable detection is questionable especially in systems using teenagers (the most at risk group). Observations of the MSN Messenger service and protocol lead the author to discover a method by which to leave digitally verifiable files on the computer of anyone who chats with a child by exploiting the custom emoticon feature. By employing techniques from steganography these custom emoticons can be made to appear innocuous. Finding and removing custom emoticons is a non-trivial matter and they cannot be easily spoofed. Identification is performed by examining the emoticon (file) hashes. If an emoticon is recovered e.g. in the course of an investigation it can be hashed and the hashed compared against a database of registered users and used to support non-repudiation and confirm if an individual has indeed been chatting with a child. Online child protection has been described as a classic systems problem. It covers a broad range of complex, and sometimes difficult to research issues including technology, sociology, psychology and law, and affects directly or indirectly the majority of the UK population. Yet despite this the problem and the challenges are poorly understood, thanks in no small part to mawkish attitudes and alarmist media coverage. Here the problem is examined holistically; how children use technology, what the risks are, and how they can best be protected – based not on idealism, but on the known behaviours of children. The overall protection message is often confused and unrealistic, leaving parents and children ill prepared to protect themselves. Technology does have a place in protecting children, but this is secondary to a strong and understanding parent/child relationship and education, both of the child and parent.EThOS - Electronic Theses Online ServiceGBUnited Kingdo

Forensic accounting for divorce engagements : a practical guide;

https://egrove.olemiss.edu/aicpa_guides/1119/thumbnail.jp