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Detecting the online romance scam: Recognising images used in fraudulent dating profiles

Jong, Koen de (2019) Detecting the online romance scam: Recognising images used in fraudulent dating profiles.

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Abstract:The online romance scam is a scam with a high financial impact as well as a high emotional impact on the victims. Neither law nor awareness campaigns have proven to be effective against this scam, so a technical solution might be needed. This paper looks at a technique which can be used in such a technical solution. We present a classifier which is trained to recognise images used in the romance scam by using the occurrence of these images on the web. Besides this a dataset is constructed consisting out of images used in the romance scam complemented with normal images of people. We achieve an accuracy of 92.4% combined with a false negative rate of 19.7% using a random forest classifier. Although the results are promising, further research is needed to amongst others lower the false negative rate before this technique can be implemented in an end-user tool.
Item Type:Essay (Master)
Faculty:EEMCS: Electrical Engineering, Mathematics and Computer Science
Subject:54 computer science
Programme:Computer Science MSc (60300)
Link to this item:https://purl.utwente.nl/essays/80084
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