测量eWhoring

S. Pastrana, Alice Hutchings, Daniel R. Thomas, J. Tapiador
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引用次数: 23

摘要

eWhoring是犯罪分子用来指一种网络欺诈行为的术语,这种网络欺诈行为通过模拟网络性接触来获取经济利益。犯罪者使用社会工程技术在在线社区(例如聊天或社交网站)中冒充年轻女性。他们与潜在客户进行对话,目的是出售从第三方网站非法编辑的误导性性材料——主要是照片和互动视频节目。嫖娼是地下社区的热门话题,而论坛则是犯罪的入口。用户不仅分享知识和教程,还交易商品和服务,如图片和视频包。在本文中,我们提出了一个处理流水线来定量地分析eWhoring的各个方面。我们的管道集成了多种工具,以半自动的方式对材料进行抓取、注释和分类。它建立了预防措施,以防止重大的道德问题,例如避免研究人员接触色情材料,以及法律问题,因为一些图像被归类为儿童剥削材料,这是合理的。我们用它对2008年至2019年10个专业地下论坛的网络嫖娼活动进行了纵向测量。我们的研究集中在三个主要的eWhoring组成部分:(i)图像的获取和来源;(ii)财务利润和货币化技术;(iii)对罪犯的社会网络分析,包括他们在参与这种欺诈活动之前和之后的关系、兴趣和途径。我们提供建议,包括潜在的干预方法。
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Measuring eWhoring
eWhoring is the term used by offenders to refer to a type of online fraud in which cybersexual encounters are simulated for financial gain. Perpetrators use social engineering techniques to impersonate young women in online communities, e.g., chat or social networking sites. They engage potential customers in conversation with the aim of selling misleading sexual material -- mostly photographs and interactive video shows -- illicitly compiled from third-party sites. eWhoring is a popular topic in underground communities, with forums acting as a gateway into offending. Users not only share knowledge and tutorials, but also trade in goods and services, such as packs of images and videos. In this paper, we present a processing pipeline to quantitatively analyse various aspects of eWhoring. Our pipeline integrates multiple tools to crawl, annotate, and classify material in a semi-automatic way. It builds in precautions to safeguard against significant ethical issues, such as avoiding the researchers' exposure to pornographic material, and legal concerns, which were justified as some of the images were classified as child exploitation material. We use it to perform a longitudinal measurement of eWhoring activities in 10 specialised underground forums from 2008 to 2019. Our study focuses on three of the main eWhoring components: (i) the acquisition and provenance of images; (ii) the financial profits and monetisation techniques; and (iii) a social network analysis of the offenders, including their relationships, interests, and pathways before and after engaging in this fraudulent activity. We provide recommendations, including potential intervention approaches.
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