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CALLMINE: Fraud Detection and Visualization of Million-Scale Call Graphs

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Author(s):
Cazzolato, Mirela ; Vijayakumar, Saranya ; Lee, Meng-Chieh ; Vajiac, Catalina ; Park, Namyong ; Fidalgo, Pedro ; Traina, Agma J. M. ; Faloutsos, Christos
Total Authors: 8
Document type: Journal article
Source: PROCEEDINGS OF THE 32ND ACM INTERNATIONAL CONFERENCE ON INFORMATION AND KNOWLEDGE MANAGEMENT, CIKM 2023; v. N/A, p. 7-pg., 2023-01-01.
Abstract

Given a million-scale dataset of who-calls-whom data containing imperfect labels, how can we detect existing and new fraud patterns? We propose CallMine, with carefully designed features and visualizations. Our CallMine method has the following properties: (a) Scalable, being linear on the input size, handling about 35 million records in around one hour on a stock laptop; (b) Effective, allowing natural interaction with human analysts; (c) Flexible, being applicable in both supervised and unsupervised settings; (d) Automatic, requiring no user-defined parameters. In the real world, in a multi-million-scale dataset, CallMine was able to detect fraudsters 7,000x faster, namely in a matter of hours, while expert humans took over 10 months to detect them. CIKM-ARP Categories: Application; Analytics and machine learning; Data presentation. (AU)

FAPESP's process: 16/17078-0 - Mining, indexing and visualizing Big Data in clinical decision support systems (MIVisBD)
Grantee:Agma Juci Machado Traina
Support Opportunities: Research Projects - Thematic Grants
FAPESP's process: 21/11403-5 - Mining multimodal records: explainable patterns and anomalies discovery
Grantee:Mirela Teixeira Cazzolato
Support Opportunities: Scholarships abroad - Research Internship - Post-doctor
FAPESP's process: 20/11258-2 - Interoperability and similarity queries on medical databases
Grantee:Mirela Teixeira Cazzolato
Support Opportunities: Scholarships in Brazil - Post-Doctoral
FAPESP's process: 20/07200-9 - Analyzing complex data from COVID-19 to support decision making and prognosis
Grantee:Agma Juci Machado Traina
Support Opportunities: Regular Research Grants