Currently, fraud detection is employed in numerous domains, including banking, finance, insurance, government organizations, law enforcement, and so on. The amount of fraud attempts has recently grown significantly, making fraud detection critical when it comes to protecting your personal information or sensitive data. There are several forms of fraud issues, such as stolen credit cards, forged checks, deceptive accounting practices, card-not-present fraud (CNP), and so on. This article introduces the credit card-not-present fraud detection and prevention (CCFDP) method for dealing with CNP fraud utilizing big data analytics. In order to deal with suspicious behavior, the proposed CCFDP includes two steps: the fraud detection Process (FDP) and the fraud prevention process (FPP). The FDP examines the system to detect harmful behavior, after which the FPP assists in preventing malicious activity. Five cutting-edge methods are used in the FDP step: random undersampling (RU), t-distributed stochastic neighbor embedding (t-SNE), principal component analysis (PCA), singular value decomposition (SVD), and logistic regression learning (LRL). For conducting experiments, the FDP needs to balance the dataset. In order to overcome this issue, Random Undersampling is used. Furthermore, in order to better data presentation, FDP must lower the dimensionality characteristics. This procedure employs the t-SNE, PCA, and SVD algorithms, resulting in a speedier data training process and improved accuracy. The logistic regression learning (LRL) model is used by the FPP to evaluate the success and failure probability of CNP fraud. Python is used to implement the suggested CCFDP mechanism. We validate the efficacy of the hypothesized CCFDP mechanism based on the testing results.
The Dark Web is known as a place triggering a variety of criminal activities. Anonymization techniques enable illegal operations, leading to the loss of confidential information and its further use as bait, a trade product or even a crime tool. Despite technical progress, there is still not enough awareness of the Dark Web and its secret activity. In this study, we introduced the Dark Web Enhanced Analysis (DWEA) in order to analyze and gather information about the content accessed on the Dark Net based on data characteristics. The research was performed to identify how the Dark Web has been influenced by recent global events, such as the COVID-19 epidemic. The research included the usage of a crawler, which scans the network and collects data for further analysis with machine learning. The result of this work determines the influence of the COVID-19 epidemic on the Dark Net.
The Quality-of-Service (QoS) provision in machine learning is affected by lesser accuracy, noise, random error, and weak generalization (ML). The Parallel Turing Integration Paradigm (PTIP) is introduced as a solution to lower accuracy and weak generalization. A logical table (LT) is part of the PTIP and is used to store datasets. The PTIP has elements that enhance classifier learning, enhance 3-D cube logic for security provision, and balance the engineering process of paradigms. The probability weightage function for adding and removing algorithms during the training phase is included in the PTIP. Additionally, it uses local and global error functions to limit overconfidence and underconfidence in learning processes. By utilizing the local gain (LG) and global gain (GG), the optimization of the model’s constituent parts is validated. By blending the sub-algorithms with a new dataset in a foretelling and realistic setting, the PTIP validation is further ensured. A mathematical modeling technique is used to ascertain the efficacy of the proposed PTIP. The results of the testing show that the proposed PTIP obtains lower relative accuracy of 38.76% with error bounds reflection. The lower relative accuracy with low GG is considered good. The PTIP also obtains 70.5% relative accuracy with high GG, which is considered an acceptable accuracy. Moreover, the PTIP gets better accuracy of 99.91% with a 100% fitness factor. Finally, the proposed PTIP is compared with cutting-edge, well-established models and algorithms based on different state-of-the-art parameters (e.g., relative accuracy, accuracy with fitness factor, fitness process, error reduction, and generalization measurement). The results confirm that the proposed PTIP demonstrates better results as compared to contending models and algorithms.
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