• DocumentCode
    116433
  • Title

    A fuzzy clustering algorithm to detect criminals without prior information

  • Author

    Changjun Fan ; Kaiming Xiao ; Baoxin Xiu ; Guodong Lv

  • Author_Institution
    Sci. & Technol. on Inf. Syst. Eng. Lab., Nat. Univ. of Defense Technol., Changsha, China
  • fYear
    2014
  • fDate
    17-20 Aug. 2014
  • Firstpage
    238
  • Lastpage
    243
  • Abstract
    Crime analysis has been widely studied, but problem of identifying conspirators through communication network analysis is still not well resolved. In this paper, we proposed a fuzzy clustering algorithm to detect hidden criminals from topic network, which took no use of individuals´ prior identity information. We first built up a local suspicion calculation from nodes´ neighboring information (node and edge); and then with global information, we employed the fuzzy k-means clustering algorithm, and made the membership to suspicious group as the global suspicion degree. Experiments showed it works well on identification: known suspects gained relative high values and known innocents got relative low values.
  • Keywords
    computer crime; fraud; fuzzy set theory; pattern clustering; communication network analysis; crime analysis; fuzzy k-means clustering algorithm; global suspicion degree; hidden criminal detection; node neighboring information; suspicious group; topic network; Algorithm design and analysis; Analytical models; Clustering algorithms; Conferences; Indexes; Semantics; Social network services;
  • fLanguage
    English
  • Publisher
    ieee
  • Conference_Titel
    Advances in Social Networks Analysis and Mining (ASONAM), 2014 IEEE/ACM International Conference on
  • Conference_Location
    Beijing
  • Type

    conf

  • DOI
    10.1109/ASONAM.2014.6921590
  • Filename
    6921590