Presentation

Presentation protocol

1st Article to Present (DUE: MON 11:59PM of corresponding week)

1. [Group 5: Philip Chwistek & Tyler Nuss] Sep. 13 WED

2. [Group 7: Tyler Donaghy & Corey Manley] Sep. 15 FRI

3. [Group 8: Oscar Sanjuan & Nadia Makarova] Sep. 20 WED

4. [Group 11: Muhammad Shah & Anita Chen] Sep. 25 MON

5. [Group 15: Pakshan Latiwala & Michael Leung] Sep. 27 WED

6. [Group 10: Dong Heo & Amanda Schweizer] Oct. 9 MON

7. [Group 3: Yuk Yau & Timothy Preston] Oct. 11 WED

8. [Group 14: Aaron Seip, Piotr Chrzanowski & Sam Borai] Oct. 13 FRI

9. [Group 1: Greg Bern & Ross Karwath] Oct. 16 MON

10. [Group 13: Kevin Blackman & Steven Weber] Oct. 18 WED

11. [Group 12: Darrin Johnson, Jr. & Hellen Sarmiento] Oct. 27 FRI

12. [Group 4: Bryce Williams & Scott Wilson] Nov. 1 WED

13. [Group 2: Brian Morehouse, Stephen Wilson & Rolando Acevedo] Nov. 6 MON

14. [Group 16: Ralph, David & Yifeng] Nov. 8 WED

15. [Group 6: Assima Egbame &Ruochong Li] Nov. 15 WED

2nd Article to Review (DUE: 10/1 SUN 11:59PM)

1. [Group 1: Greg Bern & Ross Karwath] An Evaluation of Machine Learning Methods to Detect Malicious SCADA Communications, ICMLA, 2013

2. [Group 2: Brian Morehouse, Stephen Wilson & Rolando Acevedo] Adaptive Fraud Detection, DMKD, 1997

3. [Group 3: Yuk Yau & Timothy Preston] Automatic deception detection: Methods for finding fake news, ASIS&T, 2017

4. [Group 4: Bryce Williams & Scott Wilson] Pinning Down Abuse on Google Maps, WWW, 2017

5. [Group 5: Philip Chwistek & Tyler Nuss] Application of Data Mining for Anti-Money Laundering Detection: A Case Study, ICDM Workshop, 2010

6. [Group 6: Assima Egbame &Ruochong Li] Laundering Money Online: a review of cybercriminals method, arXiv, 2013

7. [Group 7: Tyler Donaghy & Corey Manley] Fraud Detection in Voice-Based Identity Authentication Applications and Services,IEEE ICDM Workshop, 2016

8. [Group 8: Oscar Sanjuan & Nadia Makarova] The Ultimate Guide To Credit Card Fraud Detection in Banking, 2017

9. [Group 9]

10. [Group 10: Dong Heo & Amanda Schweizer] Credit Card Fraud: The Neglected Crime, Journal of Criminal Law and Criminology, 1986

11. [Group 11: Muhammad Shah & Anita Chen] “Hello. This is the IRS calling.”: A Case Study on Scams, Extortion, Impersonation, and Phone Spoofing, APWG Symposium on Electronic Crime Research (eCrime), 2017

12. [Group 12: Darrin Johnson, Jr. & Hellen Sarmiento] The Challenge of Health Care Fraud

13. [Group 13: Kevin Blackman & Steven Weber] The Rise of Social Bots, CACM 2017

14. [Group 14: Aaron Seip, Piotr Chrzanowski & Sam Borai] A data mining-based solution for detecting suspicious money laundering cases in an investment bank, arXiv, 2016

15. [Group 15: Pakshan Latiwala & Michael Leung] Healthcare Fraud and Abuse, Perspect Health Inf Manag. 2009

16. [Group 16: Ralph, David & Yifeng] Using Data Mining to Detect Health Care Fraud and Abuse: A Review of Literature, Global Journal of Health Science, 2015