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
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;
Conference_Titel :
Advances in Social Networks Analysis and Mining (ASONAM), 2014 IEEE/ACM International Conference on
Conference_Location :
Beijing
DOI :
10.1109/ASONAM.2014.6921590