Digital Commons Network^™

Artificial Intelligence (Ai) In Forensic Psychology: An Umbrella Review Of Potentials And Pitfalls, Ysabel Thereze Ang Guevarra, Nur Eva Alisha Binte Mohamed Hisham, Andree Hartanto

Research Collection School of Social Sciences

Artificial intelligence (AI) is becoming increasingly embedded within forensic psychological practice, shaping how criminal risk, legal responsibility and public safety are assessed. AI tools are now used in recidivism prediction, behavioural analysis, deception detection and investigative support, high-stakes domains where errors can have profound consequences. Despite this rapid adoption, the existing literature remains fragmented, with most reviews confined to narrow subdomains and offering limited integrated synthesis of AI′s broader role in forensic psychology. Thus, this umbrella review addresses this gap by synthesising findings from 43 reviews obtained from five major databases, namely EBSCOhost ERIC, EBSCOhost PsycInfo, PubMed, Scopus and Web …

Surveyception: An Exploration Of Deceptive Survey Forms, Muhammad Danish

Computer Science ETDs

Survey platforms such as Google Forms and Microsoft Forms are widely used for feedback, data collection, and engagement, but scammers increasingly exploit them to distribute phishing and deceptive attacks. This thesis presents a large-scale study of survey-form abuse across ten major providers. We collected 140,000 forms from three sources: public posts on X, search-engine results, and web pages from the top 10 million DomCop-ranked domains. Using automated filtering and manual qualitative review, we identified 2,645 forms requesting sensitive information and classified 566 as scams. These forms used techniques including phishing, private-secret theft, account and personal-data harvesting, financial deception, and psychological …

Impartial Intelligence? Evidence Of Country-Label Sensitivity In Ai Financial Analysis, Fabio Motoki, Jedson Pinto

School of Accountancy Faculty Publications

This study examines whether large language models exhibit systematic country-contingent differential treatment in financial fraud detection. Analyzing 30,000 synthetic transactions with identical statistical properties across three country attributions (United States, Great Britain, and China), we find LLMs assign significantly higher fraud probabilities to Chinese-attributed transactions (36.2%) compared to Western countries (≈30–31%), resulting in accuracy disparities of 67% versus 74%. The gap remains stable across five independent experimental replications and persists when using Chinese language prompts, ruling out linguistic effects. Bias mitigation strategies, such as requiring explanations or explicit country neutrality instructions, reduce but fail to eliminate these disparities. Testing across …

Deep Learning For Video Anomaly Detection: A Review, Peng Wu, Chengyu Pan, Yuting Yan, Guansong Pang, Qingsen Yan, Peng Wang, Yanning Zhang

Research Collection School Of Computing and Information Systems

Video anomaly detection (VAD) aims to discover behaviors or events deviating from the normality in videos. As a long-standing task in the field of computer vision, VAD has witnessed much good progress. In the era of deep learning, with the explosion of architectures of continuously growing capability and capacity, a great variety of deep learning-based methods are constantly emerging for the VAD task, greatly improving the generalization ability of detection algorithms and broadening the application scenarios. Therefore, such a multitude of methods and a large body of literature make a comprehensive survey a pressing necessity. In this article, we present …

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 …

Extending Unibreak: Semantic Retrieval And Harmful-Intent Direction Suppression For Token-Level Llm Jailbreaking, Sanket Saha

Master’s Dissertations

Token-level adversarial perturbations remain one of the most efficient known attacks against the safety alignment of instruction-tuned large language models (LLMs). Among recent works, the UniBreak framework (You et al., 2026) stands out for unifying gradient-based optimization with an evolutionary perturbation repository. However, its repository relies solely on accumulated success frequency without utilizing query content, and its fitness function implicitly assumes that suppressing refusal tokens is sufficient to elicit harmful responses. In this dissertation, we extend UniBreak along both axes and re-evaluates the framework under stricter generalization and judgment protocols. Specifically, we introduce a semantic perturbation repository that replaces frequency-only …

Adaptive Outlier Detection Over Data Stream, Rui Zhu, Mingyuan Jiang, Xiaochun Yang, Baihua Zheng, Bin Wang, Tao Qiu

Research Collection School Of Computing and Information Systems

Continuous distance-based outlier detection in streaming data poses significant challenges and has a wide range of practical applications. Traditional threshold-based methods perform well under stable streaming conditions, where fixed parameters remain effective. However, they often struggle with dynamic data distributions and high stream speeds, leading to suboptimal performance, limited control over the number of returned outliers, and failure to meet real-time detection requirements. To address these issues, this paper introduces a novel Recall and Proportion-Aware Outlier Detection (RPA-OD) query. In RPA-OD, ρ defines a distance relaxation that enables real-time outlier detection. Specifically, objects with fewer than k neighbors within the …

You Can’T Spell Audit Without Ai: The Current Uses Of Artificial Intelligence In Audit, Jena Perkins

Senior Honors Theses

The accounting profession continuously adapts to the innovations provided by the broader context in which it exists. Artificial intelligence (AI) is a forerunner among tools used to enhance and optimize auditing services within the accounting profession. The realm of AI offers advancements to procedures used within an audit to detect misstatements. Based on the proprietary platforms developed by Big 4 accounting firms, AI is a key component in maintaining an advanced approach towards auditing.

Deep Learning Approaches For Anti-Money Laundering On Mobile Transactions: Review, Framework, And Directions, Jiani Fan, Lwin Khin Shar, Ruichen Zhang, Ziyao Liu, Wenzhuo Yang, Dusit Niyato, Kwok-Yan Lam

Research Collection School Of Computing and Information Systems

Money laundering is a financial crime that obscures the origin of illicit funds, necessitating the development and enforcement of anti-money laundering (AML) policies by governments and organizations. The proliferation of mobile payment platforms and smart IoT devices has significantly complicated AML investigations. As payment networks become more interconnected, there is an increasing need for efficient real-time detection to process large volumes of transaction data on heterogeneous payment systems by different operators such as digital currencies, cryptocurrencies, and account-based payments. Most of these mobile payment networks are supported by connected devices, many of which are considered loT devices in the FinTech …

Improving Credit Card Transaction Fraud Detection Using Cvqboosting, Bethel Hui Ting Loke, Nirvik Sahoo, Bingyan Guan, Minrui Xu, Dev Verma, Paul R. Griffin

Research Collection School Of Computing and Information Systems

This paper introduces a novel hybrid quantum-classical approach to credit card fraud detection using CVQBoost, a hybrid quantum-classical boosting algorithm executed on the photonic Dirac-3 processor from Quantum Computing Inc. (QCi). By integrating a diverse set of weak classifiers, which includes K-nearest neighbours (KNN), linear discriminant analysis, logistic regression, and XGBoost, within a hybrid quantum-classical ensemble, the proposed method demonstrates significant improvements over the latest published classical benchmarks. Experiments on a Kaggle credit card fraud dataset show that the quantum-enhanced model achieves a mean AUC-PR score of over 0.8, corresponding to an approximately 9% relative improvement over the best published …

Graph Convolution Neural Network And Deep Q-Network Optimization-Based Intrusion Detection With Explainability Analysis, Kelvin Mwiga, Mussa Dida, Leandros Maglaras, Ahmad Mohsin, Helge Janicke, Iqbal H. Sarker

Research outputs 2022 to 2026

As networks expand in size and complexity, coupled with an exponential increase in intrusions on network and IoT systems, this leads to traditional models failing to capture increasingly intricate correlations among network components accurately. Graph Convolution Networks (GCNs) have recently acquired prominence for their capacity to represent nodes, edges, or entire graphs by aggregating information from adjacent nodes. However, the correlations between nodes and their neighbours, as well as related edges, differ. Assigning higher weights to nodes and edges with high similarity improves model accuracy and expressiveness. In this paper, we propose the GCN-DQN model, which integrates GCN with a …

Quantum Chebyshev Transform-Based Graph Neural Networks For Financial Fraud Detection, Minrui Xu, Bingyan Guan, Bethel Hui Ting Loke, Paul R. Griffin

Research Collection School Of Computing and Information Systems

Financial fraud detection is a critical challenge requiring accurate identification of anomalous patterns in complex transaction networks. Graph Neural Networks (GNNs) have emerged as powerful tools for fraud detection by capturing relational structures among entities. Meanwhile, quantum computing offers new possibilities to enhance machine learning through high-dimensional Hilbert spaces and parallelism. In this paper, we propose a hybrid classical-quantum model called QCTGNN (Quantum Chebyshev Transform-based Graph Neural Network) for financial fraud detection. The QCTGNN integrates a classical graph neural network component based on Simplified Graph Convolutions (SGConv) with a quantum component that performs a Chebyshev polynomial-based transform via variational quantum …

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 …

Tackling The Societal And Regulatory Challenges Of Emerging Technologies: A Case Study Of Deepfake, Jingyao Li

2026

Governing emerging technologies such as Artificial Intelligence (AI) poses enduring challenges for policymakers, industries, and societies. Early-stage governance is often hindered by limited understanding of technological implications, rapid innovation cycles, and resistance from powerful industry actors who favor minimal oversight. Yet, timely and effective governance is essential, as new technologies are most malleable in their formative stages. This dissertation examines how emerging technologies can be governed effectively by using deepfakes technology as a focal case. This dissertation comprises three interrelated studies.

The first paper reviews the literature on deepfakes and emerging technology governance, identifying the distinct characteristics of deepfake technology …

Adaptive Real-Time Fraud Detection Using Online Learning And Explicit Concept-Drift Detection, Purva Govind Tugaonkar

Master's Projects

Real-time credit card fraud detection faces challenges such as extreme class imbalance, delayed feedback, and concept drift in transaction streams. This project implements and evaluates an adaptive streaming fraud detection framework based on three methodologies: (1) online learning with incremental updates, (2) explicit conceptdrift detection using statistical monitoring, and (3) separate models for immediate and delayed supervision, combined with cost-sensitive learning and anomaly detection. The system processes the credit card fraud dataset in a batched streaming fashion, uses multiple online learners and ensembles. Experiments show that online, driftaware models maintain high recall on frauds while controlling false positives under imbalanced …

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 …

Cross-Modal Prompting For Multi-Class Visual Anomaly Localization, Duncan F. Mccain

All Theses

Visual anomaly detection is a technology that uses computer vision to automatically identify defects or irregularities in images, such as cracks, scratches, or discolorations on manufactured products. Unsupervised visual anomaly detection does this without needing examples of those defects during the training process. This "unsupervised" approach is crucial in industries like manufacturing, automotive, electronics, and pharmaceuticals, where ensuring product quality is essential for safety, reliability, and cost efficiency. For instance, it helps spot flaws in circuit boards, fabrics, or medical pills during production lines, preventing faulty items from reaching consumers. By reducing manual inspections, it saves time and resources, benefiting …

Lamda: A Longitudinal Android Malware Dataset For Benchmarking Concept Drift Detection And Adaptation, Md Ahsanul Haque

Open Access Theses & Dissertations

Machine learning (ML)-based malware detection systems often fail to account for the dynamic nature of real-world training and test data distributions. In practice, these distributions evolve due to frequent changes in the Android ecosystem, adversarial development of new malware families, and the continuous emergence of both benign and malicious applications. Prior studies have shown that such concept drift—distributional shifts in benign and malicious samples—leads to significant degradation in detection performance over time. Despite the practical importance of this issue, existing datasets are often outdated and limited in temporal scope, diversity of malware families, and sample scale, making them insufficient for …

Gc-1215 Clinicalrag: A Scalable Benchmark Of Privacy, Relevance, And Speed In Semantic Retrieval For Clinical Transcriptions​ ​, Pradyumna Kumar, Sai Sruti Dandibhatla, Srinivasan Subramanian, Purna Chandu Anukula, Pranitha Athukuri

C-Day Computing Showcase

Traditional keyword search struggles with the scale, complexity, and contextual depth of clinical data. This project develops and evaluates semantic search systems that better understand medical language, enabling physicians and researchers to retrieve contextually relevant information through a Retrieval Augmented Generation (RAG) framework. We integrate privacy-preserving methods, including differential privacy and homomorphic encryption to protect sensitive clinical transcriptions. For improved speed and accuracy, we enhance the baseline RAG architecture with Hierarchical Navigable Small World (HNSW) indexing and Maximal Marginal Relevance (MMR) based reranking. To ensure scalability, clinical documents are ingested using PySpark and stored in a vector database optimized for …

Systematic Review Of Elementary Cybersecurity Education: Curriculum, Pedagogy, And Barriers, Na Liu, Siyu Long, Florence Martin

Journal of Cybersecurity Education, Research and Practice

Abstract -As children increasingly engage with digital platforms, the need for effective cybersecurity education has become urgent. This systematic review synthesizes 81 studies published between 2017 and 2024 to examine global curricula research focus and topics, pedagogical approaches and assessment methods, and key challenges in elementary cybersecurity education. The findings reveal six major thematic categories: student awareness, parental mediation, teacher engagement, curriculum design, community and policy support, and pedagogical innovation. Among instructional strategies, game-based learning and narrative storytelling emerge as the most frequently explored. Despite this growth, major gaps remain in curriculum consistency, teacher preparation, assessment rigor, and stakeholder coordination. …

User Privacy In The Digital Playground: An In-Depth Investigation Of Facebook Instant Games, Sideeq Bello

LSU Master's Theses

Amid growing concerns over data privacy in web and mobile applications, this study aims to assess the privacy mechanisms in instant games on Facebook, a platform with approximately 3.03 billion monthly active users and a substantial repository of personal data. Instant Games have become increasingly popular due to their ease of access and social integration features. Investigating these games can provide insights into privacy mechanisms and practices, thereby informing the development of more fair, compliant, and user privacy-centric gaming experiences. Thus, this study proposes an integrated analytical framework that leverages a combination of descriptive, memory, and network analysis techniques to …

Web3-Based Identity And Kyc Innovations For Next-Generation Fintech, Usama Arshad, Abdallah Tubaishat, Sajid Anwar, Zahid Halim, Abedallah Abualkishik, Abrar Ullah

All Works

The growing reliance on digital financial services necessitates a secure, efficient, and privacy-centric approach to identity verification and Know Your Customer (KYC) compliance. Traditional identity management systems rely on centralized databases, making them susceptible to data breaches, inefficiencies, and regulatory constraints. Over 10 billion identity records have been exposed in centralized KYC breaches, leading to a 60% increase in financial fraud cases. The rise of Decentralized Finance (DeFi) has further complicated KYC compliance, requiring innovative solutions that balance privacy and regulatory requirements. This paper proposes a Web3-powered decentralized identity framework that leverages blockchain technology, self-sovereign identity (SSI), verifiable credentials (VCs), …

A Comprehensive Review Of Financial Knowledge Graphs, Jeyaraman Brindha Priyadarshini, Bing Tian Dai, Yuan Fang

Research Collection School Of Computing and Information Systems

Knowledge Graphs (KGs) are increasingly used in finance to manage complex, interconnected data and support advanced analytics. This survey provides an overview of how KGs are applied across various financial areas, such as fraud detection, credit risk assessment, anti-money laundering, and regulatory compliance. We examine key techniques for building and using KGs in finance, including graph construction, embedding methods, and machine learning models. The survey also discusses challenges specific to finance, like handling private data, ensuring interpretability, and managing real-time data. Additionally, we explore the emerging combination of KGs with large language models and generative AI, which offers new possibilities …

Ponzilens+: Visualizing Bytecode Actions For Smart Ponzi Scheme Identification, Xiaolin Wen, Tai D. Nguyen, Shaolun Ruan, Qiaomu Shen, Jun Sun, Feida Zhu, Yong Wang

Research Collection School Of Computing and Information Systems

With the prevalence of smart contracts, smart Ponzi schemes have become a common fraud on blockchain and have caused significant financial loss to cryptocurrency investors in the past few years. Despite the critical importance of detecting smart Ponzi schemes, a reliable and transparent identification approach adaptive to various smart Ponzi schemes is still missing. To fill the research gap, we first extract semantic-meaningful actions to represent the execution behaviors specified in smart contract bytecodes, which are derived from a literature review and in-depth interviews with domain experts. We then propose PonziLens+, a novel visual analytic approach that provides an intuitive …

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 …

Anomalygfm: Graph Foundation Model For Zero/Few-Shot Anomaly Detection, Hezhe Qiao, Chaoxi Niu, Ling Chen, Guansong Pang

Research Collection School Of Computing and Information Systems

Graph anomaly detection (GAD) aims to identify abnormal nodes that differ from the majority of the nodes in a graph, which has been attracting significant attention in recent years. Existing generalist graph models have achieved remarkable success in different graph tasks but struggle to generalize to the GAD task. This limitation arises from their difficulty in learning generalized knowledge for capturing the inherently infrequent, irregular and heterogeneous abnormality patterns in graphs from different domains. To address this challenge, we propose AnomalyGFM, a GAD-oriented graph foundation model that supports zero-shot inference and few-shot prompt tuning for GAD in diverse graph datasets. …

Affinitytune: A Prompt-Tuning Framework For Few-Shot Anomaly Detection On Graphs, Jingyan Chen, Guanghui Zhu, Guansong Pang, Chunfeng Yuan, Yihua Huang

Research Collection School Of Computing and Information Systems

Graph anomaly detection (GAD) is a critical task with applications in domains such as networking, finance, and bioinformatics. % However, the scarcity of labeled anomalies and the limitations of unsupervised methods hinder effective detection. % While semi-supervised and few-shot learning approaches offer improvements, they struggle with knowledge transfer and rely heavily on labeled data. % Recent advancements in prompt tuning on graphs provide a promising direction, but their application to heterophilous graphs in anomaly detection remains underexplored. % In this work, we propose AffinityTune, a novel framework for few-shot graph anomaly detection based on prompt tuning. % Our approach introduces …

Stranger Disputes: When Artificial Intelligence Turns Arbitration Upside Down, Imre Stephen Szalai

Pepperdine Dispute Resolution Law Journal

Arbitration agreements are everywhere in the United States. These agreements already block access to courts in a troubling manner, and pursuant to these agreements, parties must resolve their disputes before a private, human arbitrator with broad, virtually unreviewable powers. However, with the growth of AI, companies could easily redraft their contracts to require arbitration before non-human bots or AI arbitrators instead of a human arbitrator. Based on the history, values, policy, and text of the Federal Arbitration Act (FAA), this Article concludes that the FAA would govern and support the use of an AI arbitrator. As a result, a pre-dispute …

Detecting Android Malware Based On Static Analysis Using Classification And Modified Clustering Techniques, Abdullah Allawi Al-Sraratee, Ahmed Habeeb Al-Azawei

Journal of Intelligent Informatics, Networking, and Cybersecurity

Because Android malware harms internet security, prior research proposes several different approaches to detect it accurately. However, such proposed models depend on numerous number of features to attain high accuracy. This could lead to high computation cost and potential overfitting. Furthermore, manual data labeling is labor-intensive, requiring significant human effort and skills. This research aims to: 1) extend previous literature on Android malware detection, 2) improve the accuracy of Android malware detection based on a low number of features, and 3) modify a clustering technique to group data into two different clusters to address the issue of unlabeled data. To …

Community Detection In Heterogeneous Information Networks Without Materialization, Jiaxin Jiang, Siyuan Yao, Yuhang Chen, Bingsheng He, Yudong Niu, Yuchen Li, Shixuan Sun, Yongchao Liu

Research Collection School Of Computing and Information Systems

Community detection in heterogeneous information networks (HINs) poses significant challenges due to the diversity of entity types and the complexity of their interrelations. While traditional algorithms may perform adequately in some scenarios, many struggle with the high memory usage and computational demands of large-scale HINs. To address these challenges, we introduce a novel framework, SCAR, which efficiently uncovers community structures in HINs without requiring network materialization. SCAR leverages insights from meta-paths to interpret multi-relational data through compact vertex-based sketches, significantly reducing computational overhead and materialization overhead. We propose a sketch-based technique for estimating changes in modularity, improving both the precision …