Research on Data Analysis and Electronic Forensics Algorithm of Telecom Fraud Activity

Abstract

This paper aims to provide effective and complete electronic evidence of telecom fraud activity for public safety agency. We proposed telecom fraud activity computer forensics platform architecture based on the characteristics of telecom operator data. The telephone fraud and SMS fraud were taken as the research object. The electronic evidence table of telecom fraud activities was generated. An electronic evidence analysis algorithm for telecom fraud activities was proposed. Dataset was analyzed from two aspects of user characteristics and fraud types. From the analysis results, it is known that there are more types of telecom fraud that require further analysis and research, in addition to telephone fraud and SMS fraud.