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Paper Abstract and Keywords
Presentation 2022-07-20 13:00
Investigation of credit card fraud model and deterrence method on SNS
Zhixian Zhao, Shigeyuki Osada (JRI) ISEC2022-22 SITE2022-26 BioX2022-47 HWS2022-22 ICSS2022-30 EMM2022-30
Abstract (in Japanese) (See Japanese page) 
(in English) In recent years, the number theft of credit card information has become a growing problem in Japan. Some of the credit card information used for number theft is traded in public communities in SNSs. In this study, we model the entire flow of credit card number theft via SNS by analyzing chat histories of SNS communities, which we began to observe in 2019. We also propose an effective method to deter credit card number theft using the model
Keyword (in Japanese) (See Japanese page) 
(in English) SNS / Credit card fraud / Crime eco-system / Trust / / / /  
Reference Info. IEICE Tech. Rep., vol. 122, no. 123, SITE2022-26, pp. 81-87, July 2022.
Paper # SITE2022-26 
Date of Issue 2022-07-12 (ISEC, SITE, BioX, HWS, ICSS, EMM) 
ISSN Online edition: ISSN 2432-6380
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All rights are reserved and no part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage and retrieval system, without permission in writing from the publisher. Notwithstanding, instructors are permitted to photocopy isolated articles for noncommercial classroom use without fee. (License No.: 10GA0019/12GB0052/13GB0056/17GB0034/18GB0034)
Download PDF ISEC2022-22 SITE2022-26 BioX2022-47 HWS2022-22 ICSS2022-30 EMM2022-30

Conference Information
Committee EMM BioX ISEC SITE ICSS HWS IPSJ-CSEC IPSJ-SPT 
Conference Date 2022-07-19 - 2022-07-20 
Place (in Japanese) (See Japanese page) 
Place (in English) Online 
Topics (in Japanese) (See Japanese page) 
Topics (in English)  
Paper Information
Registration To SITE 
Conference Code 2022-07-EMM-BioX-ISEC-SITE-ICSS-HWS-CSEC-SPT 
Language Japanese 
Title (in Japanese) (See Japanese page) 
Sub Title (in Japanese) (See Japanese page) 
Title (in English) Investigation of credit card fraud model and deterrence method on SNS 
Sub Title (in English)  
Keyword(1) SNS  
Keyword(2) Credit card fraud  
Keyword(3) Crime eco-system  
Keyword(4) Trust  
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1st Author's Name Zhixian Zhao  
1st Author's Affiliation The Japan Research Institute, Limited (JRI)
2nd Author's Name Shigeyuki Osada  
2nd Author's Affiliation The Japan Research Institute, Limited (JRI)
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Speaker Author-1 
Date Time 2022-07-20 13:00:00 
Presentation Time 25 minutes 
Registration for SITE 
Paper # ISEC2022-22, SITE2022-26, BioX2022-47, HWS2022-22, ICSS2022-30, EMM2022-30 
Volume (vol) vol.122 
Number (no) no.122(ISEC), no.123(SITE), no.124(BioX), no.125(HWS), no.126(ICSS), no.127(EMM) 
Page pp.81-87 
#Pages
Date of Issue 2022-07-12 (ISEC, SITE, BioX, HWS, ICSS, EMM) 


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