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Fraud Call Detection A Comprehensive Overview PDF

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0% found this document useful (0 votes)
8 views7 pages

Fraud Call Detection A Comprehensive Overview PDF

Uploaded by

19501a05h9
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Fraud Call Detection: A

Comprehensive Overview
This presentation explores the challenges and opportunities in fraud
call detection, examining current methodologies, limitations, and
potential solutions.
Introduction
Fraudulent phone calls are a growing problem, impacting
individuals and businesses.
Understanding the nature and scope of fraud calls is
These calls can involve scams, phishing attempts, and crucial for developing effective detection methods.

other
malicious activities.
Literature
Review
Machine Learning
Various ML algorithms have been applied for fraud call
detection, including support vector machines (SVMs),
random forests, and deep learning models.

S. Malhotra, G. Arora and R. Bathla, Detection and Analysis of Fraud


Phone
Calls using Artificial Intelligence,
With technological advancements, fraud phone calls, including
spam and malicious calls, have become a significant concern in
the telecommunication industry, causing massive global financial
losses. These threats affect both individuals and organizations.
Artificial Intelligence (AI) and Machine Learning (ML) have
emerged as effective tools for detecting and analyzing such
fraudulent activities. This paper reviews AI-based techniques for
fraud and spam detection, highlighting challenges and potential
solutions. A novel detection approach is proposed, achieving high
accuracy and precision when tested on a real-world fraudulent call
dataset. The results reveal the method's effectiveness in
identifying malicious calls and uncovering fraudsters' tactics,
offering valuable insights for developing countermeasures.
Existing
Methodologies
Call Recording and Transcription Call Feature Extraction
Recording and transcribing call conversations Extracting features like call duration, caller ID, and
provides valuable data for analysis. call patterns can be used for detection.

Pattern Recognition Real-time Analysis


Identifying recurring patterns in call data, such as Real-time analysis of call features and content allows
common phrases or unusual call patterns, can for immediate detection and blocking of fraudulent
help detect fraud. calls.
Limitations of
Current Approaches

Evolving Tactics Data Privacy Concerns


Fraudsters constantly adapt Using personal data for fraud
their tactics, making it difficult detection raises privacy concerns
for detection systems to keep and requires careful
up. consideration.

False Positives
Detection systems can
sometimes falsely flag legitimate
calls as fraudulent, leading to
inconvenience.
Conclusion and Future
Directions
Fraud call detection is an ongoing challenge requiring continuous
innovation and collaboration. The proposed solution offers a
promising approach to mitigate this threat and protect individuals
and businesses from fraud.

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