Computational Discovery of Transaction-Based Financial Crime via Grammatical Evolution: The Case of Ponzi Schemes

The financial sector continues to experience wide digitalization; the resulting transactional activity creates large amounts of data, in principle enabling public and private actors to better understand the social domain they operate on, possibly facilitating the design of interventions to reduce illegal activity. However, the adversarial nature...

Template Clustering for the Foundational Analysis of the Dark Web

The rapid rise of the Dark Web and supportive technologies has served as the backbone facilitating online illegal activity worldwide. These illegal activities supported by anonymisation technologies such as Tor has made it increasingly elusive to law enforcement agencies. Despite several successful law enforcement operations, illegal activity on...