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Author:

Liu, X. (Liu, X..) | Zhi, X. (Zhi, X..) | Mei, Q. (Mei, Q..) | Wang, P. (Wang, P..) | Su, H. (Su, H..) | Wang, J. (Wang, J..)

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Abstract:

The prevention and crackdown of fraud calls have been paid more and more attention by industrial and academic societies. Most current researches based on machine learning ignore the imbalanced data distribution characteristic between normal and fraudulent call users, and the outputs neglect the probability fluctuation range of the suspected fraudulent calls. To overcome these limitations, we first construct user behavioral feature vector by a random forest method. Secondly, we propose a novel hierarchical sampling method to overcome the class imbalance problem. Thirdly, we propose a novel fraud call recognition method based on HPO-LGBM (the Bayesian hyper parameter optimization based on random forest and Light Gradient Boosting Machine). Finally, we further evaluate the method’s performance with a DRI (dynamic recognition interval) model. Experimental results on public datasets show that the proposed HPO-LGBM holds a 92.90% F1 value, a 91.90% AUC, a 92.92% G-means, and a 92.37% MCC in fraud call recognition. In addition, the proposed HPO-LGBM model can further give the dynamic recognition interval of the output result, behaving more robust than other models (i.e., LR, RF, MLP, GBDT, XGBOOST, LGBM). © The Author(s), under exclusive license to Springer Nature Singapore Pte Ltd. 2024.

Keyword:

Fraud call Feature selection Dynamic recognition interval Hierarchical sampling Imbalanced data

Author Community:

  • [ 1 ] [Liu X.]Information Technology, Beijing University of Technology, Beijing, 100124, China
  • [ 2 ] [Zhi X.]Information Technology, Beijing University of Technology, Beijing, 100124, China
  • [ 3 ] [Mei Q.]Navigation Institute, Jimei University, Xiamen, 361000, China
  • [ 4 ] [Wang P.]Key Laboratory of the Ministry of Education, Hainan Normal University, Hainan, 570203, China
  • [ 5 ] [Su H.]Information Technology, Beijing University of Technology, Beijing, 100124, China
  • [ 6 ] [Wang J.]Information Technology, Beijing University of Technology, Beijing, 100124, China

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Source :

ISSN: 0302-9743

Year: 2024

Volume: 14619 LNCS

Page: 333-345

Language: English

Cited Count:

WoS CC Cited Count:

SCOPUS Cited Count:

ESI Highly Cited Papers on the List: 0 Unfold All

WanFang Cited Count:

Chinese Cited Count:

30 Days PV: 7

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