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 data integrated from multiple heterogeneous sources (e.g., social media, blogs) to find fraudulent patterns is emerging as a feasible approach….(More)”.

How to Use Social Media to Better Engage People Affected by Crises


Guide by the International Red Cross Federation: “Together with ICRC, and with the support of OCHA, we have published a brief guide on how to use social media to better engage people affected by crisis. The guide is geared towards staff in humanitarian organisations who are responsible for official social media channels.

In the past few years, the role of social media and digital technologies in times of disasters and crises has grown exponentially. During disasters like the 2015 Nepal earthquake, for instance, Facebook and Twitter were crucial components of the humanitarian response, allowing mostly local, but also international actors involved in relief efforts, to disseminate lifesaving messages. However, the use of social media by humanitarian organizations to engage and communicate with (not about) affected people is, to date, still vastly untapped and largely under researched and document¬ed in terms of the provision of practical guidance, both thematically and technically, good practices and lessons learned.

This brief guide, trying to address this gap, provides advice on how to use social media effectively to engage with, and be accountable to, affected people through practical tips and case studies from within the Movement and the wider sector…(Guide)”.

Using Facebook data as a real-time census


Phys.org: “Determining how many people live in Seattle, perhaps of a certain age, perhaps from a specific country, is the sort of question that finds its answer in the census, a massive data dump for places across the country.

But just how fresh is that data? After all, the census is updated once a decade, and the U.S. Census Bureau’s smaller but more detailed American Community Survey, annually. There’s also a delay between when data are collected and when they are published. (The release of data for 2016 started gradually in September 2017.)

Enter Facebook, which, with some caveats, can serve as an even more current source of , especially about migrants. That’s the conclusion of a study led by Emilio Zagheni, associate professor of sociology at the University of Washington, published Oct. 11 in Population and Development Review. The study is believed to be the first to demonstrate how present-day migration statistics can be obtained by compiling the same data that advertisers use to target their audience on Facebook, and by combining that source with information from the Census Bureau.

Migration indicates a variety of political and economic trends and is a major driver of population change, Zagheni said. As researchers further explore the increasing number of databases produced for advertisers, Zagheni argues, social scientists could leverage Facebook, LinkedIn and Twitter more often to glean information on geography, mobility, behavior and employment. And while there are some limits to the data – each platform is a self-selected, self-reporting segment of the population – the number of migrants according to Facebook could supplement the official numbers logged by the U.S. Census Bureau, Zagheni said….(Full Paper).

Tech’s fight for the upper hand on open data


Rana Foroohar at the Financial Times: “One thing that’s becoming very clear to me as I report on the digital economy is that a rethink of the legal framework in which business has been conducted for many decades is going to be required. Many of the key laws that govern digital commerce (which, increasingly, is most commerce) were crafted in the 1980s or 1990s, when the internet was an entirely different place. Consider, for example, the US Computer Fraud and Abuse Act.

This 1986 law made it a federal crime to engage in “unauthorised access” to a computer connected to the internet. It was designed to prevent hackers from breaking into government or corporate systems. …While few hackers seem to have been deterred by it, the law is being used in turf battles between companies looking to monetise the most valuable commodity on the planet — your personal data. Case in point: LinkedIn vs HiQ, which may well become a groundbreaker in Silicon Valley.

LinkedIn is the dominant professional networking platform, a Facebook for corporate types. HiQ is a “data-scraping” company, one that accesses publicly available data from LinkedIn profiles and then mixes it up in its own quantitative black box to create two products — Keeper, which tells employers which of their employees are at greatest risk of being recruited away, and Skill Mapper, which provides a summary of the skills possessed by individual workers. LinkedIn allowed HiQ to do this for five years, before developing a very similar product to Skill Mapper, at which point LinkedIn sent the company a “cease and desist” letter, and threatened to invoke the CFAA if HiQ did not stop tapping its user data.

..Meanwhile, a case that might have been significant mainly to digital insiders is being given a huge publicity boost by Harvard professor Laurence Tribe, the country’s pre-eminent constitutional law scholar. He has joined the HiQ defence team because, as he told me, he believes the case is “tremendously important”, not only in terms of setting competitive rules for the digital economy, but in the realm of free speech. According to Prof Tribe, if you accept that the internet is the new town square, and “data is a central type of capital”, then it must be freely available to everyone — and LinkedIn, as a private company, cannot suddenly decide that publicly accessible, Google-searchable data is their private property….(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 every theory destabilizes as much as it solidifies in our view of the world, the collective frenzy to generate knowledge creates at the same time a mounting sense of futility, a tension looking for catharsis — a moment in which we could feel, if only for an instant, that we know something for sure. In contemporary culture, Big Data promises this relief.

As the name suggests, Big Data is about size. Many proponents of Big Data claim that massive databases can reveal a whole new set of truths because of the unprecedented quantity of information they contain. But the big in Big Data is also used to denote a qualitative difference — that aggregating a certain amount of information makes data pass over into Big Data, a “revolution in knowledge,” to use a phrase thrown around by startups and mass-market social-science books. Operating beyond normal science’s simple accumulation of more information, Big Data is touted as a different sort of knowledge altogether, an Enlightenment for social life reckoned at the scale of masses.

As with the similarly inferential sciences like evolutionary psychology and pop-neuroscience, Big Data can be used to give any chosen hypothesis a veneer of science and the unearned authority of numbers. The data is big enough to entertain any story. Big Data has thus spawned an entire industry (“predictive analytics”) as well as reams of academic, corporate, and governmental research; it has also sparked the rise of “data journalism” like that of FiveThirtyEight, Vox, and the other multiplying explainer sites. It has shifted the center of gravity in these fields not merely because of its grand epistemological claims but also because it’s well-financed. Twitter, for example recently announced that it is putting $10 million into a “social machines” Big Data laboratory.

The rationalist fantasy that enough data can be collected with the “right” methodology to provide an objective and disinterested picture of reality is an old and familiar one: positivism. This is the understanding that the social world can be known and explained from a value-neutral, transcendent view from nowhere in particular. The term comes from Positive Philosophy (1830-1842), by August Comte, who also coined the term sociology in this image. As Western sociology began to congeal as a discipline (departments, paid jobs, journals, conferences), Emile Durkheim, another of the field’s founders, believed it could function as a “social physics” capable of outlining “social facts” akin to the measurable facts that could be recorded about the physical properties of objects. It’s an arrogant view, in retrospect — one that aims for a grand, general theory that can explain social life, a view that became increasingly rooted as sociology became focused on empirical data collection.

A century later, that unwieldy aspiration has been largely abandoned by sociologists in favor of reorienting the discipline toward recognizing complexities rather than pursuing universal explanations for human sociality. But the advent of Big Data has resurrected the fantasy of a social physics, promising a new data-driven technique for ratifying social facts with sheer algorithmic processing power…(More)”

Using Open Data to Analyze Urban Mobility from Social Networks


Paper by Caio Libânio Melo Jerônimo, Claudio E. C. Campelo, Cláudio de Souza Baptista: “The need to use online technologies that favor the understanding of city dynamics has grown, mainly due to the ease in obtaining the necessary data, which, in most cases, are gathered with no cost from social networks services. With such facility, the acquisition of georeferenced data has become easier, favoring the interest and feasibility in studying human mobility patterns, bringing new challenges for knowledge discovery in GIScience. This favorable scenario also encourages governments to make their data available for public access, increasing the possibilities for data scientist to analyze such data. This article presents an approach to extracting mobility metrics from Twitter messages and to analyzing their correlation with social, economic and demographic open data. The proposed model was evaluated using a dataset of georeferenced Twitter messages and a set of social indicators, both related to Greater London. The results revealed that social indicators related to employment conditions present higher correlation with the mobility metrics than any other social indicators investigated, suggesting that these social variables may be more relevant for studying mobility behaviors….(More)”.

New program wants to improve cities with the power of tweets and Flickr uploads


Marissa Clifford at Curbed: “Want to watch street life unfold outside of New York’s Metropolitan Museum of Art, long after it’s closed for the day? Or uncover the hidden ways both tourists and locals alike use Manhattan’s most famous landmarks? Now you can, all thanks to the power of data.

Urban Pulse, open-source software developed at NYU’s Tandon School of Engineering, uses data to create a map that visualizes how people move through cities. From Urban Pulse’s interface, you can observe, for example, how tourists navigate Central Park.

Sociologists Robert Park and Ernest Burgess, who worked in the early years of the 20th century, developed a theory of urban environments that used the human body as an organizing analogy: They likened the mundane processes of everyday urban life (things like phone calls and taxi rides) to the heartbeat. Urban Pulse brings that analogy into the 21st century, replacing statistics about phone calls with social media and other digital data.

Essentially, Urban Pulse is a dynamic, comparative heat map. And the hot spots on the map are made up of what the research team dubbed “pulses” and “beats,” terminology that was inspired by Park and Burgess’s original analogy.

But Urban Pulse’s findings don’t simply reinforce what we already know about cities. By pinpointing how, when, and by whom city spaces are most often used, the data has the power to upend our preconceptions about civic space. This has potentially far-reaching implications for urban planners, architects, and city planners.

But what is a “pulse?” And where is that social media data coming from? Simply put, a pulse is a graphic representation of the kinds of open source data that serve as proxies for human activity, like tweets and Flickr uploads. Though Urban Pulse currently only uses data from Flickr and Twitter, it is free to download on GitHub, and its creators are hoping to see a wider variety of data types input by the open source community….(More)”.

The Potential of Social Media Intelligence to Improve People’s Lives: Social Media Data for Good


New report by Stefaan G. Verhulst and Andrew Young: “The twenty-first century will be challenging on many fronts. From historically catastrophic natural disasters resulting from climate change to inequality to refugee and terrorism crises, it is clear that we need not only new solutions, but new insights and methods of arriving at solutions. Data, and the intelligence gained from it through advances in data science, is increasingly being seen as part of the answer. This report explores the premise that data—and in particular the vast stores of data and the unique analytical expertise held by social media companies—may indeed provide for a new type of intelligence that could help develop solutions to today’s challenges.

Social Media Data Report

In this report, developed with support from Facebook, we focus on an approach to extract public value from social media data that we believe holds the greatest potential: data collaboratives. Data collaboratives are an emerging form of public-private partnership in which actors from different sectors exchange information to create new public value. Such collaborative arrangements, for example between social media companies and humanitarian organizations or civil society actors, can be seen as possible templates for leveraging privately held data towards the attainment of public goals….(More)”

Smart cities are great. Human-centric cities are (again) the future


Naveen Rajdev at Quartz:” …You don’t want your smart city’s proverbial slip to show, and you don’t want to overwhelm your citizens with too much tech. So what’s the plan?

1. Start making technology invisible

Being able to “see” technology creates interaction, and interaction creates distraction.

To illustrate: Assuming your car and smartphone are connected, your phone should be able to notify someone—someone texting you, for example—that you’re driving and can’t respond. You don’t want to take your hands off the wheel, so your phone should instead be able to send an automatic response to the text sender: “I’m driving right now, but I’ll get back to you later.” It keeps you and others safe on the road, and it doesn’t force you to respond….

Detroit, for instance, is already investigating the idea of “invisible” technology, particularly when it comes to residents’ safety. Last fall, Detroit’s city officials partnered with Comcast to expand the area’s Project Green Light program, which allows businesses to install cameras police can use to monitor crimes (and solve them) in real time.

The program’s expansion led to a 50% drop in violent crime at convenience stores and gas stations. Thanks to the technology—which was by no means a distraction to Detroit’s residents—the city is safer, and business is better.

While Detroit excels at making tech inconspicuous, most of the country is doing what it can to be more on-the-grid than ever before, completely ignoring (or altogether missing) the subtleties “invisible” tech offers. Last fall, New York City officials introduced LinkNYC, a free Wi-Fi service throughout Manhattan in the form of 500 touch-screen kiosks available for public use.

As the adage suggests, sometimes there can be too much of a good thing. With the kiosks being essentially too visible in Manhattan’s streets, problems arose: The city’s homeless population began misusing them, and certain groups started insisting the kiosks help officials “spy” on its residents….

2. Your city must be conscious of digital overload

In a world where technology rules, it’s imperative we find time to think, breathe, and unplug, so city leaders must carefully marry tech and mindfulness. Otherwise, they face the consequences of information overload: weakened decision-making and the feeling of being overwhelmed, among others. A city’s occasional digital detox is crucial.

Why? Studies have shown that smartphones could be causing insomnia, social media may be spawning narcissism, and computer screens might be making our kids less empathetic. At some point, a line must be drawn.

Luckily, certain cities are starting to draw it. Late last year, Miami’s development authority department proposed turning lanes clogged with traffic on Biscayne Boulevard into a spacious greenway that welcomed both pedestrians and bicyclists. Beyond that, walking trails are growing along the river and bay, and another trail is in the works. City developers have also approved smaller residential projects in areas that public transit serves….

Even a simple art exhibit can be marred by too much tech. …Other gallery curators aren’t loving the marriage of art and tech. Connie Wolf, Stanford University’s director of the Cantor Arts Center, is particularly cautious. “In our busy lives, in our crazy lives, we’re always connected to technology,” she said. “People want to come into museums and put that technology aside for a moment.”

Bottom line: Being connected is great, but being conscious is better. City leaders would do well to remember this….(More)”.

‘Stop Fake Hate Profiles on Facebook’: Challenges for crowdsourced activism on social media


Johan Farkas and Christina Neumayer in First Monday: “This research examines how activists mobilise against fake hate profiles on Facebook. Based on six months of participant observation, this paper demonstrates how Danish Facebook users organised to combat fictitious Muslim profiles that spurred hatred against ethnic minorities. Crowdsourced action by Facebook users is insufficient as a form of sustainable resistance against fake hate profiles. A viable solution would require social media companies, such as Facebook, to take responsibility in the struggle against fake content used for political manipulation….(More)”.