Fraud Data Analytics Tools and Techniques in Big Data Era


Paper by Sara Makki et al: “Fraudulent activities (e.g., suspicious credit card transaction, financial reporting fraud, and money laundering) are critical concerns to various entities including bank, insurance companies, and public service organizations. Typically, these activities lead to detrimental effects on the victims such as a financial loss. Over the years, fraud analysis techniques underwent a rigorous development. However, lately, the advent of Big data led to vigorous advancement of these techniques since Big Data resulted in extensive opportunities to combat financial frauds. Given that the massive amount of data that investigators need to sift through, massive volumes of... (More >)

On the cultural ideology of Big Data


Nathan Jurgenson in The New Inquiry: “Modernity has long been obsessed with, perhaps even defined by, its epistemic insecurity, its grasping toward big truths that ultimately disappoint as our world grows only less knowable. New knowledge and new ways of understanding simultaneously produce new forms of nonknowledge, new uncertainties and mysteries. The scientific method, based in deduction and falsifiability, is better at proliferating questions than it is at answering them. For instance, Einstein’s theories about the curvature of space and motion at the quantum level provide new knowledge and generates new unknowns that previously could not be pondered. Since... (More >)

Policy Analytics, Modelling, and Informatics


Book edited by J. Ramon Gil-Garcia, Theresa A. Pardo and Luis F. Luna-Reyes: “This book provides a comprehensive approach to the study of policy analytics, modelling and informatics. It includes theories and concepts for understanding tools and techniques used by governments seeking to improve decision making through the use of technology, data, modelling, and other analytics, and provides relevant case studies and practical recommendations. Governments around the world face policy issues that require strategies and solutions using new technologies, new access to data and new analytical tools and techniques such as computer simulation, geographic information systems, and social network... (More >)

The Rise of Big Data Policing: Surveillance, Race, and the Future of Law Enforcement


Book by Andrew Guthrie Ferguson on “The consequences of big data and algorithm-driven policing and its impact on law enforcement…In a high-tech command center in downtown Los Angeles, a digital map lights up with 911 calls, television monitors track breaking news stories, surveillance cameras sweep the streets, and rows of networked computers link analysts and police officers to a wealth of law enforcement intelligence. This is just a glimpse into a future where software predicts future crimes, algorithms generate virtual “most-wanted” lists, and databanks collect personal and biometric information. The Rise of Big Data Policing introduces the cutting-edge technology... (More >)

How We Can Stop Earthquakes From Killing People Before They Even Hit


Justin Worland in Time Magazine: “…Out of that realization came a plan to reshape disaster management using big data. Just a few months later, Wani worked with two fellow Stanford students to create a platform to predict the toll of natural disasters. The concept is simple but also revolutionary. The One Concern software pulls geological and structural data from a variety of public and private sources and uses machine learning to predict the impact of an earthquake down to individual city blocks and buildings. Real-time information input during an earthquake improves how the system responds. And earthquakes represent just... (More >)

Mobility Score


“MobilityScore® helps you understand how easy it is to get around. It works at any location or address within the US and Canada and gives you a score ranging from 0 (no mobility choices) to 100 (excellent mobility choices). What do we mean by mobility? Any transportation option that can help you move around your city. Transportation is changing massively as new choices emerge: ridesharing, bikesharing, carsharing. Private and on-demand mobility services have sprung up. However, tools for measuring transportation access have not kept up. That’s why we created MobilityScore as an easy-to-understand measure of transportation access. Technical Details... (More >)

Polish activists turn to digital democracy


Zosia Wasik in the Financial Times: “Opponents of the Polish government have mounted a series of protests on issues ranging from reform of the judiciary to an attempt to ban abortion. In February, they staged yet another, less public but intensely emotive, battle — to save the country’s trees. At the beginning of the year, a new law allowed property owners to cut trees on their land without official permission. As a result, hundreds of trees disappeared from the centres of Polish cities as more valuable treeless plots were sold off to developers. In parallel, the government authorised extensive... (More >)

The role of eGovernment in deepening the single market


Briefing by the European Parliamentary Research Service: “This briefing recognises the role of cross-border and cross-sector use of electronic identification (eID) and trust services in advancing the digitisation of public services in Europe as well as the potential impact of the implementation of the ‘once-only’ principle in public administrations. The eGovernment Action Plan 2016-2020 includes several concrete actions to help boost the Digital Single Market, underpinned by the ‘digital-by-default, ‘once-only’ and ‘cross-border by default’ principles. The publication comes at a relevant time, when Member States are preparing for a ministerial meeting and to sign a Ministerial Declaration (on eGovernment)... (More >)

Using big data to predict suicide risk among Canadian youth


SAS Insights “Suicide is the second leading cause of death among youth in Canada, according to Statistics Canada, accounting for one-fifth of deaths of people under the age of 25 in 2011. The Canadian Mental Health Association states that among 15 – 24 year olds the number is an even more frightening at 24 percent – the third highest in the industrialized world. Yet despite these disturbing statistics, the signals that an individual plans on self-injury or suicide are hard to isolate…. Team members …collected 2.3 million tweets and used text mining software to identify 1.1 million of them... (More >)

Why Information Matters


Essay by Luciano Floridi in Special Issue of Atlantis on Information, Matter and Life: “…As information technologies come to affect all areas of life, they are becoming implicated in our most important problems — their causes, effects, and solutions, the scientific investigations aimed at explaining them, the concepts created to understand them, the means of discussing them, and even, as in the case of Bill Gates, the wealth required to tackle them. Furthermore, information technologies don’t just modify how we act in the world; they also profoundly affect how we understand the world, how we relate to it, how... (More >)