Digital Commons Network^™

Static Analysis-Based Android Malware Detection (2021–2026): A Systematic Survey And Taxonomy, Ali Hussein Mohammed Ali, Musaab Riyadh Abdulrazzaq

Al-Esraa University College Journal for Engineering Sciences

Android malware is not only increasing in size and sophistication but is also a challenge to be detected on a large scale. Static analysis is popular due to its ability to detect malware without running applications or tracing run-time events. However, features, datasets, labeling methods, and assessment methodology differ, which makes studying performance difficult. This is a systematic study of 78 peer reviewed articles written between 2021 and 2026 regarding the Android malware detection by static analysis. In each of the studies, the current survey cover the following feature source, feature representation and engineering, learning paradigms, datasets and labeling methods, …

Building Trustworthy Information Systems: A Unified Framework For Comparative Risk Detection, Parisa Momeni

USF Tampa Graduate Theses and Dissertations

Risk detection in large scale information systems increasingly depends on heterogeneous data generatedby both centralized and distributed ecosystems. While centralized systems provide curated and validated reports, distributed environments produce large-scale and real-time observational evidence. Existing computational approaches analyze these ecosystems in isolation, limiting systematic comparison of risk repre-sentations across heterogeneous sources.

This dissertation presents a unified computational framework for comparative risk detection across centralized and distributed information systems. The framework provides a domain independent methodology for transforming heterogeneous risk reporting data into comparable multidimensional representations. To enable interpretable comparison of heterogeneous risk distributions, this work introduces the Geometric Overlap Score …

A Review On Credit Card Electronic Fraud Detection Methodologies, Titilayo Mary Sayikanmi, Ibrahim Adepoju Adeyanju, Bolaji Abigail Omodunbi

Mansoura Engineering Journal

Credit card fraud remains a critical and escalating challenge within the global financial ecosystem, driving substantial annual losses and necessitating the continuous evolution of detection methodologies. This paper presents a systematic literature review, conducted via the Preferred Reporting Items for Systematic Reviews and Meta-Analyses framework, which comprehensively analyzes the state-of-the-art in electronic credit card fraud detection. Through a rigorous examination of 49 high-quality studies, this review maps the methodological evolution from traditional rulebased systems and statistical models to advanced artificial intelligence techniques, including machine learning, deep learning, and graph-based approaches. The analysis reveals that while individual methods possess distinct advantages …

Real-Time Fraud Detection, Haidi Aly Fahmy, Abdelhadi Nait-Zerrad, Shiva Krishana Reddy Ravuula, Sangwhan Cha

Harrisburg University Other Works

Financial fraud detection is a high-volume, high-velocity analytics problem. Traditional rule-based systems are often easy to deploy, but they are limited by static thresholds, delayed response, high false-positive rates, and weak explainability. This report presents a formalized end-to-end Big Data architecture for real-time fraud and anomaly detection in financial transaction streams.

The proposed architecture ingests transaction events through AWS Kinesis, enriches them through an Apache Flink stream-processing layer, scores them with an XGBoost classifier, explains model outputs using SHAP, and converts structured evidence into human-readable summaries through a controlled GPT explanation layer. Results are persisted through a hybrid storage strategy …

Leveraging Blockchain Technology In Mining Supply Chain Management: Vietnam Coal Mining Case Study, Thu Hang Nguyen, Nguyen Trung Tuan, Hong Anh Le

Journal of Sustainable Mining

The global economy heavily relies on the mining industry for essential resources such as coal, oil, gas, and metal ores. However, the intricate nature of mining operations poses significant challenges in supply chain management (SCM). This research investigates how blockchain technology can address these challenges within mining supply chain management (MSCM). Through a systematic review of existing research and projects, a conceptual blockchain model is proposed to improve mining supply chains’ transparency, traceability, efficiency, and sustainability, specifically focusing on coal supply chain management in Vietnam. The model integrates distributed ledgers, smart contracts, IoT devices, identity management, and consensus mechanisms to …

Credit Card Fraud Detection Using Metaheuristic Techniques, Narges Sabry Anwer Mohammed, Mohammed Sabry Saraya, Amr M. Thabet, Labib M. Labib

Mansoura Engineering Journal

Credit Card Fraud Detection (CCFD) has become a critical challenge to financial security due to increasingly sophisticated fraudulent activities. This study investigates the effectiveness of Meta-Heuristic (MHT) optimization techniques in improving fraud detection (FD) through feature selection (FS) and model optimization. To address class imbalance, Random Under-Sampling (RUS) was applied. The selected feature subsets were evaluated using three machine learning (ML) classifiers—Decision Tree (DT), KNearest Neighbours (KNN), and XGBoost (Xgb-Tree)—across four benchmark datasets: European, Statlog (Australian Credit Approval), PaySim, and Credit Card Transactions Fraud Detection (CCTFD). Eleven binary MHT algorithms were implemented and compared. The comparative analysis shows that the …

Security-Oriented Voice Authentication Using Machine Learning, Ifeoluwa Stella Elegbe

College of Graduate Studies: Theses & Dissertations

This study develops and evaluates a machine learning and deep learning-based voice authentication system for secure identity verification. As traditional authentication methods such as passwords, PINs, and security tokens continue to face challenges, including identity theft, forgetting, and unauthorized access, voice biometrics offers a more secure, convenient, and user-friendly alternative, especially for remote, hands-free, and accessibility-focused applications. The study adopts a closed-set speaker identification framework, where the system determines the most likely speaker from a predefined group of enrolled users. A structured methodology is implemented, beginning with audio preprocessing and feature extraction. Key acoustic features, including Mel-Frequency Cepstral Coefficients (MFCCs), …

Application Paths Of Semantic Modeling In Financial Fraud Detection And Risk Identification, Victor P. Gauthier, Daniel S. Wu

Computer Science Faculty Publications

Financial fraud and risk pose significant threats to economic stability and individual well-being. Traditional detection methods often struggle to keep pace with increasingly sophisticated fraudulent schemes. Semantic modeling, which focuses on understanding the meaning and relationships within data, offers a promising avenue for enhancing fraud detection and risk identification. This review paper explores the application paths of semantic modeling in this domain. We begin with a historical overview of fraud detection techniques, highlighting the limitations of traditional approaches. Subsequently, we delve into core themes, including knowledge graph-based fraud detection and semantic rule-based inference for risk assessment. We then compare and …

Retrieval Augmented Framework For Deepfake Audio Detection, Avinash Saxena

Master's Theses

The widespread use of AI-based audio deepfakes threatens severely to undermine media integrity and public trust. Speech synthesis techniques have improved dramatically in voice conversion (VC) and text-to-speech (TTS) in recent years, making forgeries sound highly realistic, and concerns are raised about possible malevolent uses. Existing state-of-the-art techniques for identifying fake speech have proven to be effective in some cases but are still limited in application and robustness when faced with novel attacking strategies, different acoustic conditions, or alternative linguistic domains. To address some of these limitations, the current research presents a novel deepfake audio detection system based on personalized …

Implementation Strategies For Microservice Architecture In The Banking Sector, Gururaj Achar

Walden Dissertations and Doctoral Studies

Information technology (IT) leaders in regulated banking face significant risks related to system complexity and cybersecurity when implementing large-scale systems. Although microservice architecture (MSA) offers enhanced scalability and agility, IT leaders lack specific strategic guidance for its effective adoption within highly regulated banking environments. Grounded in the Technology Acceptance Model, the purpose of this qualitative, pragmatic study was to explore effective MSA adoption strategies for IT architects and managers transitioning legacy systems to support risk and compliance management. Data were collected through semistructured interviews with seven banking IT leaders and were analysed using thematic analysis. Three themes emerged: adoption drivers …

Examining Iot-Enhanced For Current Developments In Face Image Authentication (Fia) Methods And Their Drawbacks, Marwa Jamal Hadi, Emaan Ouudha Oraby

Al-Esraa University College Journal for Engineering Sciences

The quick development of IoT and facial image manipulation (FIM) algorithms, as well as the growth of their user-friendly applications, highlight the pressing need for manipulation detection methods. These techniques need to demonstrate how face photos have been altered and validate their legitimacy. The scientific community has recently taken notice of the phrase “DeepFakes” and methods for detecting them. Take note of the latest methods for identifying watermark-based face image modification as well. The important thing to remember is that every one of these methods has its own set of drawbacks. This study provides a brief introduction to face image …

An Envisioned And Efficient Design Of Next Generation Decentralized Iot Bot Detection Model, Ahmed Abdullah Almalki

Doctoral Dissertations

The Industrial Internet of Things (IIoT) and Internet of Medical Things (IoMT) are revolutionizing critical infrastructures, but their expansion has also introduced severe cybersecurity vulnerabilities. Traditional IoT Bot Detection Systems (IBDS) struggle to scale in environments characterized by high-dimensional, large-scale, and redundant network traffic. These challenges hinder the development of reliable cloud-based intrusion detection systems. The limitations of static and rulebased methods in detecting evolving IoT botnet attacks—such as those launched by Mirai and Gafgyt—underscore the need for intelligent, adaptive approaches. To address this, the present study proposes a machine learning and deep learning-driven IoT Botnet Detection Model, validated through …

Investigations Of Secure Memory For Vlsi Based Crypto System, Vijay Sai R Mr

Theses and Dissertations

Semiconductor technology is growing very rapidly in their architectural developments, involving the usage of processor and memory. Presence of memory, in general is a vital commodity in various devices which are almost embedded into human activity, from robust work stations to handy mobile phones. Security of data stored in memory is very important, and hence, observation must be made that these valuable data should not be thwarted by malicious means. Security in cache memory is a major issue in memory related applications such as smart cards and bio-metric implementations.

Cache, is a small and limited memory located between central processing …

Differential Privacy Enabled Deep Skin Image Classification Model Development, Prasun Kumar Mandal

Master’s Dissertations

Abstract In the era of big data, the explosive growth in data volume has significantly accelerated the development of deep learning. Deep learning is the most promising area of AI, yielding significant advancements in medical image classification. However, healthcare data contains important sensitive information and so privacy and security are crucial to preventing unauthorized access. Note that there are several data protection rules from multiple regulations to penalize any kind of data security violation, for example, the data protection principles (Article 5.1-2) and the data protection by design and by default (Article 25) of the General Data Protection Regulation from …

Federated Learning Using Fully Homomorphic Encryption, Sk Golam Kuddus

Master’s Dissertations

Traditional machine learning approaches require centralizing data for training, which raises significant privacy concerns when dealing with sensitive information. Federated learning (FL) addresses this by keeping data local and enabling multiple users to collaboratively train a shared machine learning model. In spite of this, FL remains vulnerable to inference attacks, as sensitive information can still be extracted from the model’s learned parameters. While traditional privacy-enhancing techniques such as di!erential privacy introduce noise to model updates to obscure individual data points, they often present a fundamental trade-o! between privacy and utility. Furthermore, these approaches still carry risks of data leakage if …

Balancergnn: Balancer Graph Neural Network For Imbalanced Datasets, Mallika Boyapati

Dissertations

Addressing imbalanced datasets is challenging due to machine learning models' inclination to learn the majority class. Graph construction plays a major role in determining how Graph Neural Networks (GNNs) perform on imbalanced datasets. In this research, we introduce the BalancerGNN framework to tackle highly imbalanced datasets, demonstrating its effectiveness in fraud detection as one of the case studies. This framework is designed to work for any binary node classification dataset with significant class imbalances. This research addresses the following questions: i) How effective are feature engineering techniques in the case of imbalanced datasets? ii) How do graph representation learning and …

Email Spam Classification Based On Deep Learning Methods: A Review, Ekramul Haque Tusher, Mohd Arfian Ismail, Anis Farihan Mat Raffei

Iraqi Journal for Computer Science and Mathematics

Email spam is a significant issue confronting both email consumers and providers. The evolution of spam filtering has progressed considerably, transitioning from basic rule-based filters to more sophisticated machine learning algorithms. Deep learning has become a potent collection of techniques for addressing intricate issues such as spam classification in recent times. A thorough literature evaluation is required to have a comprehensive overview of the current research on utilizing deep learning methods for email spam classification. This review aims to identify the various deep learning techniques used for email spam, their effectiveness, and areas for future research. By synthesizing the outcomes …

Insights In Cybersecurity Of A Smart Campus - A Review, Mircea Ţălu

Journal of Cybersecurity Education, Research and Practice

The profound impact of the Internet of Things (IoT) on various fronts, is driven by technological advancements, the ubiquitous spread of information, and the emergence of transformative events. IoT presents a diverse array of possibilities within university environments, fostering a more connected and enhanced educational experience. This research undertakes a comprehensive review of existing literature to provide context to the IoT and underscore its crucial significance in the realm of smart campuses. Additionally, the paper explores the intricate connections between IoT and key concepts such as cybersecurity and wireless sensor networks to present a holistic perspective. It delves into the …

Deep Learning-Driven Biometric Security: Advancing Liveness Detection And Anti-Spoofing Techniques, Banafsheh Adami

Graduate Theses, Dissertations, and Problem Reports (ETD)

Biometric authentication has become a key part of our everyday lives—from unlocking smartphones with a fingerprint or face to verifying identities in banks and airports. These systems rely on our unique physical or behavioral traits, making them both convenient and secure. Unlike passwords, biometrics cannot be forgotten or stolen in the traditional sense. However, they are not without risk. One of the biggest concerns is spoofing: attempts by attackers to fool systems using fake biometric traits, such as silicone fingerprints or AI-generated videos.

As generative AI tools become more powerful and accessible, the ability to create convincing fake biometric data …

Enhancing Ai-Driven Automation For Object Detection And Computer Vision, Nafeeul Alam Walee

College of Graduate Studies: Theses & Dissertations

In recent years, AI-driven automation has revolutionized the field of object detection and computer vision, enabling sophisticated and efficient solutions across various industries. This research explores the latest advances and techniques in improving AI-driven automation for object detection and computer vision applications. We examine state-of-the-art deep learning models and frameworks that have contributed to significant improvements in accuracy and speed and highlight the generative results. The focus is on exploring the real-time processing capabilities that have expanded the applicability of these technologies in real-world scenarios. Furthermore, we investigate image integration and video data to improve precision detection and contextual understanding. …

An Analysis Of Security Risks Posed By Text-Based Generative Ai And Corporate Security Weaknesses Leading To Data Leaks, Tashya Rakshana Byreddy

Electronic Theses, Projects, and Dissertations

ABSTRACT

Generative AI (GenAI) has become a fundamental part of modern life, influencing how we work, learn, and interact with technology. This project focuses specifically on text-based GenAI, which is widely used for tasks such as information gathering, code improvement, and content creation. Despite its benefits, it presents significant security risks that are often underestimated by users. This project investigates these risks and the corporate security gaps that lead to unintentional data leaks. The project also provides a brief overview of Large Language Models (LLMs), which are based on the deep learning technique known as Transformer architecture, used for performing …

Pig Butchering In Cybersecurity: A Modern Social Engineering Threat, Sharon L. Burton, Pamela D. Moore

Publications

Pig butchering is an escalating cybersecurity threat that exploits social engineering to build trust and execute financial fraud. The relevance of this research problem lies in the growing incidence and sophistication of these scams, which have severe financial and psychological impacts on victims. The main purpose of this research is to uncover the methods used in pig butchering scams and their impact on individuals and businesses. The research focuses on digital platforms such as social media, dating apps, and professional networking sites, chosen for their wide user bases and the ease of establishing personal connections. The study period encompasses recent …

Anomalous Transaction Detection In Bank Credit Card Data Using Machine Learning, Lerdinia Varaidzo Mapepa, Jerremiah Musariwa, Lucia Makwasha, Samuel Mugijima

African Conference on Information Systems and Technology

Illegal money changers pose a number of risks to the financial system, including but not limited to money laundering, fraud, and other under-the-carpet dealings intended to frustrate regulatory efforts for financial integrity. The efficiency and accuracy of anti-money laundering (AML) measures using machine learning (ML) models in the detection of suspicious patterns in bank card transactions are investigated in this paper. The key focus will be to develop an efficient machine learning framework that should be proficient in underlining main transactions dealing with illegal money changers and other similar fraudulent activities. The features indicative of illicit behaviour are determined by …

Technology Assessment For Cybersecurity Organizational Readiness: Case Of Airlines Sector And Electronic Payment, Sultan Ayed Alghamdi, Tugrul Daim, Saeed Mohammed Alzahrani

Engineering and Technology Management Faculty Publications and Presentations

Payment processing systems have advanced significantly in the airline business. Because e-payments are easy, they have captured the attention of many companies in the aviation industry and are quickly becoming the dominant means of payment. However, as technology advances, fraud grows at a comparable rate. Over the years, there has been a surge in payment fraud incidents in the airline sector, reducing the platform's trustworthiness. Despite attempts to eliminate epayment fraud, decision-makers lack the technical expertise required to use the finest fraud detection and prevention assessments. This research recognizes the lack of an established decision model as a hurdle and …

Combating Corporate Fraud Through The Lens Of Corporate Governance In Malaysia, Emelia A. Girau, Dgku Habibah Ag Kee, Betsy Jomitin, Sazali Zainal Abidin, Imbarine Bujang

ASEAN Journal on Science and Technology for Development

The increasing incidence of corporate fraud in major global companies has drawn significant scrutiny to the effectiveness of corporate governance in mitigating such fraudulent activities. Despite substantial improvements in corporate governance practices and the implementation of new regulatory frameworks aimed at curbing corporate fraud, instances of fraud continue to rise. If this situation persists, it will become a serious impediment to making substantial progress toward the 2030 Agenda for Sustainable Development. The objective of this study is to explore the interplay between corporate governance attributes, whistleblowing policies, and the likelihood of corporate fraud occurrences within the context of Malaysia. The …

Does Personality Traits And Security Habits Influence Security Of Personal Identification Numbers? The Context Of Mobile Money Services In Tanzania., Daniel Ntabagi Koloseni

Journal of International Technology and Information Management

Security is an important ingredient in financial transactions; as such, it is imperative that attention should be paid to enhancing the security habits and user behaviours of mobile payment services. Establishing a link between security habits, personality characteristics, and security behaviours provides a new dimension to studying security behaviours regarding mobile money services. Therefore, this study investigates how personality traits affect security behaviours and habits and how security habits mediate the link between personality traits and PIN security practices. The study found that conscientiousness, openness to experience, extroversion and security habits influence PIN security practices, while conscientiousness, agreeableness, and neuroticism …

Ai-Driven Credit Card Fraud Detection With Enhanced User Interaction, Toshi Bhat

Master's Projects

This thesis describes the development and testing of a unique system for detecting credit card fraud. The system employs graph neural networks (GNNs) and a real-time user interaction platform. The primary goal of this study is to use advanced machine learning methods and interactive technologies to improve fraud detection accuracy and the speed with which users can receive assistance. GraphSAGE, a type of GNN, was trained on a simulated set of credit card transactions, allowing the system to detect and predict fraud very accurately. Simulating a real-world transaction scenario is an important aspect of the project. In this case, the …

An Attributed And Diverse Encoder-Decoder Processing Technique For Anomaly Detection., Kenneth Antony John

Master's Projects

Attributed graphs are graphs that contain extra information about the attributes of nodes and edges. They can be used to model a plethora of real-world scenarios like social networks, bank transactions, and even academic citation data. Anomalies in such graphs can be irregularities or unusual patterns that are observed in the attributes or the structure of the graph. Anomaly detection in attributed networks is a crucial task, aiming to identify such anomalies. Existing methodologies use various deep learning techniques using graph neural networks, graph encoder-decoder architectures, and multi-layer perceptions. This study proposes a new approach to improve the existing methods …

Comparative Analysis Of Deep Learning-Based Anomaly Detection Models For Gps Spoofing Detection, Hasan Mirzakhaninafchi

Electronic Theses and Dissertations

As autonomous vehicles (AVs) become integral to modern transportation, their susceptibility to cyber-attacks, particularly GPS spoofing, presents a serious security threat. This study addresses these challenges by applying a suite of deep learning models to enhance the detection of anomalous GPS signals. Focusing on autoencoder-based architectures, the proposed models such as long short-term memory-based variational autoencoder (LSTM-VAE), LSTM-based autoencoder (LSTM-AE), multilayer perceptron-based variational autoencoder (MLP-VAE), MLP-based Autoencoder (MLPAE), Stacked LSTM-based variational autoencoder (Stacked-LSTM-VAE), stacked LSTM-based autoencoder (Stacked-LSTM-AE), memory-augmented-LSTM-VAE (Mem-LSTM-VAE), and time-series-anomaly-detection-generative-adversarial-networks (TadGAN) were trained exclusively on authentic GPS data. This unsupervised learning approach which used for the above-mentioned models enables …

Machine Learning With Multi-Source Data To Predict And Explain Marine Pilot Occupational Accidents, Gokhan Camliyurt, Youngsoo Park, Daewon Kim, Won Sik Kang, Sangwon Park

Journal of Marine Science and Technology–Taiwan

Marine pilot occupational accidents during transfer to/from ships are the primary concern of the International Marine Pilots’ Association (IMPA) and industry professionals. There are multiple transfer methods for marine pilots, with the most common being the pilot boat. To reach the mother ship bridge, the following stages must be safely completed: car transfer, walking on the pier, pier to pilot boat, pilot transfer by boat, cutter to pilot ladder, mother ship freeboard climbing, and ship deck to the bridge. Each stage has its own risk. Previous accident records and expert opinions are commonly used to conduct a risk analysis and …