Criminology and Criminal Justice Commons^™

Illicit Activity Detection In Large-Scale Dark And Opaque Web Social Networks, Dhara Shah, T. G. Harrison, Christopher B. Freas, David Maimon, Robert W. Harrison

EBCS Articles

Many online chat applications live in a grey area between the legitimate web and the dark net. The Telegram network in particular can aid criminal activities. Telegram hosts “chats” which consist of varied conversations and advertisements. These chats take place among automated “bots” and human users. Classifying legitimate activity from illegitimate activity can aid law enforcement in finding criminals. Social network analysis of Telegram chats presents a difficult problem. Users can change their username or create new accounts. Users involved in criminal activity often do this to obscure their identity. This makes establishing the unique identity behind a given username …