Detection and Analysis of Fraud Phone Calls using Artificial Intelligence

Saloni Malhotra, Ginni Arora, R. Bathla
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Abstract

With an increase advancement of technology, fraud phone calls, including spams and malicious calls have become a major concern in telecommunication industry and causes millions of global financial losses every year. Fraudulent phone calls or scams and spams via telephone or mobile phone have become a common threat to individuals and organizations. Artificial Intelligence (AI) and Machine Learning (ML) has emerged as powerful tools in detecting and analyzing fraud or malicious calls. This paper presents an overview of AI-based fraud or spam detection and analysis techniques, along with its challenges and potential solutions. The novel fraud call detection approach is proposed that achieved high accuracy and precision. The Proposed approach was evaluated using a dataset of real-world fraudulent calls. And results demonstrate that the approach achieved high accuracy in detecting malicious calls and identifying potential indicators of frauds or spams. The analysis of fraud calls also provided insights into the tactics and methods employed by fraudsters, which can be used to develop countermeasures.
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利用人工智能检测和分析诈骗电话
随着技术的不断进步,诈骗电话,包括垃圾邮件和恶意电话已经成为电信行业的主要问题,每年造成数百万的全球经济损失。欺诈性电话或通过电话或手机发送的诈骗和垃圾邮件已成为个人和组织的常见威胁。人工智能(AI)和机器学习(ML)已经成为检测和分析欺诈或恶意电话的强大工具。本文概述了基于人工智能的欺诈或垃圾邮件检测和分析技术,以及它的挑战和潜在的解决方案。提出了一种新的诈骗呼叫检测方法,该方法具有较高的准确性和精密度。使用真实世界欺诈性呼叫的数据集对所提出的方法进行了评估。结果表明,该方法在检测恶意呼叫和识别欺诈或垃圾邮件潜在指标方面取得了较高的准确性。对诈骗电话的分析还提供了对欺诈者所采用的战术和方法的见解,这些战术和方法可用于制定对策。
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