Towards Ontology-based E-mail Fraud Detection

Koen Kerremans; Rita Temmerman; Yan Tang; Gang Zhao

Towards Ontology-based E-mail Fraud Detection

Koen Kerremans, Rita Temmerman, Yan Tang, Gang Zhao

Erasmushogeschool Brussel

Research output: Chapter in Book/Report/Conference proceeding › Conference paper › Research

Abstract

The European FF POIROT project (IST200138248) aims at developing applications for tackling financial fraud, using formal ontological repositories as well as multilingual terminological resources. In this article, we want to focus on the development cycle towards an application recognizing several types of e-mail fraud, such as phishing, Nigerian advance fee fraud and lottery scam. The development cycle covers four tracks of development: language engineering, terminology engineering, knowledge engineering and system engineering. These development tracks are preceded by a problem determination phase and followed by a deployment phase. Each development track is supported by a methodology. All methodologies and phases in the development cycle will be discussed in detail.

Original language	English
Title of host publication	Proceedings of EPIA 2005 BAOSW Workshop of 12th Portuguese conference on AI
Editors	C. Bento, A. Cardoso, G. Dias
Publisher	IEEE
Pages	106-111
Number of pages <span style="color:red"p> <font size="1.5"> ✽ </span> </font>	6
ISBN (Print)	0-7803-9366-X
Publication status	Published - 2005
Event	Finds and Results from the Swedish Cyprus Expedition: A Gender Perspective at the Medelhavsmuseet - Stockholm, Sweden Duration: 21 Sep 2009 → 25 Sep 2009

Conference

Conference	Finds and Results from the Swedish Cyprus Expedition: A Gender Perspective at the Medelhavsmuseet
Country/Territory	Sweden
City	Stockholm
Period	21/09/09 → 25/09/09

Bibliographical note

C. Bento, A. Cardoso ,G. Dias

Keywords

AKEM
E-mail fraud
ontology engineering
Semantic Web applications
Termontography

Romanian Academy Center for Artificial Intelligence (External organisation)
Rita Temmerman (Member)
1 Sep 2002 → 31 Aug 2005
Activity: Membership › Membership of external research organisation

Cite this

@inproceedings{44bf5f6f42594403a0b3747bcb8a2a7a,

title = "Towards Ontology-based E-mail Fraud Detection",

abstract = "The European FF POIROT project (IST200138248) aims at developing applications for tackling financial fraud, using formal ontological repositories as well as multilingual terminological resources. In this article, we want to focus on the development cycle towards an application recognizing several types of e-mail fraud, such as phishing, Nigerian advance fee fraud and lottery scam. The development cycle covers four tracks of development: language engineering, terminology engineering, knowledge engineering and system engineering. These development tracks are preceded by a problem determination phase and followed by a deployment phase. Each development track is supported by a methodology. All methodologies and phases in the development cycle will be discussed in detail.",

keywords = "AKEM, E-mail fraud, ontology engineering, Semantic Web applications, Termontography",

author = "Koen Kerremans and Rita Temmerman and Yan Tang and Gang Zhao",

note = "C. Bento, A. Cardoso ,G. Dias; Finds and Results from the Swedish Cyprus Expedition: A Gender Perspective at the Medelhavsmuseet ; Conference date: 21-09-2009 Through 25-09-2009",

year = "2005",

language = "English",

isbn = "0-7803-9366-X",

pages = "106--111",

editor = "C. Bento and A. Cardoso and G. Dias",

booktitle = "Proceedings of EPIA 2005 BAOSW Workshop of 12th Portuguese conference on AI",

publisher = "IEEE",

}

TY - GEN

T1 - Towards Ontology-based E-mail Fraud Detection

AU - Kerremans, Koen

AU - Temmerman, Rita

AU - Tang, Yan

AU - Zhao, Gang

N1 - C. Bento, A. Cardoso ,G. Dias

PY - 2005

Y1 - 2005

N2 - The European FF POIROT project (IST200138248) aims at developing applications for tackling financial fraud, using formal ontological repositories as well as multilingual terminological resources. In this article, we want to focus on the development cycle towards an application recognizing several types of e-mail fraud, such as phishing, Nigerian advance fee fraud and lottery scam. The development cycle covers four tracks of development: language engineering, terminology engineering, knowledge engineering and system engineering. These development tracks are preceded by a problem determination phase and followed by a deployment phase. Each development track is supported by a methodology. All methodologies and phases in the development cycle will be discussed in detail.

AB - The European FF POIROT project (IST200138248) aims at developing applications for tackling financial fraud, using formal ontological repositories as well as multilingual terminological resources. In this article, we want to focus on the development cycle towards an application recognizing several types of e-mail fraud, such as phishing, Nigerian advance fee fraud and lottery scam. The development cycle covers four tracks of development: language engineering, terminology engineering, knowledge engineering and system engineering. These development tracks are preceded by a problem determination phase and followed by a deployment phase. Each development track is supported by a methodology. All methodologies and phases in the development cycle will be discussed in detail.

KW - AKEM

KW - E-mail fraud

KW - ontology engineering

KW - Semantic Web applications

KW - Termontography

M3 - Conference paper

SN - 0-7803-9366-X

SP - 106

EP - 111

BT - Proceedings of EPIA 2005 BAOSW Workshop of 12th Portuguese conference on AI

A2 - Bento, C.

A2 - Cardoso, A.

A2 - Dias, G.

PB - IEEE

T2 - Finds and Results from the Swedish Cyprus Expedition: A Gender Perspective at the Medelhavsmuseet

Y2 - 21 September 2009 through 25 September 2009

ER -

Towards Ontology-based E-mail Fraud Detection

Abstract

Conference

Bibliographical note

Keywords

Fingerprint

Activities

Romanian Academy Center for Artificial Intelligence (External organisation)

Cite this