Mhd Wesam Al-Nabki

Mhd Wesam Al-Nabki, Eduardo Fidalgo, Enrique Alegre et al.

Producing or sharing Child Sexual Exploitation Material (CSEM) is a serious crime fought vigorously by Law Enforcement Agencies (LEAs). When an LEA seizes a computer from a potential producer or consumer of CSEM, they need to analyze the suspect's hard disk's files looking for pieces of evidence. However, a manual inspection of the file content looking for CSEM is a time-consuming task. In most cases, it is unfeasible in the amount of time available for the Spanish police using a search warrant. Instead of analyzing its content, another approach that can be used to speed up the process is to identify CSEM by analyzing the file names and their absolute paths. The main challenge for this task lies behind dealing with short text distorted deliberately by the owners of this material using obfuscated words and user-defined naming patterns. This paper presents and compares two approaches based on short text classification to identify CSEM files. The first one employs two independent supervised classifiers, one for the file name and the other for the path, and their outputs are later on fused into a single score. Conversely, the second approach uses only the file name classifier to iterate over the file's absolute path. Both approaches operate at the character n-grams level, while binary and orthographic features enrich the file name representation, and a binary Logistic Regression model is used for classification. The presented file classifier achieved an average class recall of 0.98. This solution could be integrated into forensic tools and services to support Law Enforcement Agencies to identify CSEM without tackling every file's visual content, which is computationally much more highly demanding.

Mhd Wesam Al-Nabki, Francisco Jañez-Martino, Roberto A. Vasco-Carofilis et al.

Name entity recognition in noisy user-generated texts is a difficult task usually enhanced by incorporating an external resource of information, such as gazetteers. However, gazetteers are task-specific, and they are expensive to build and maintain. This paper adopts and improves the approach of Aguilar et al. by presenting a novel feature, called Local Distance Neighbor, which substitutes gazetteers. We tested the new approach on the W-NUT-2017 dataset, obtaining state-of-the-art results for the Group, Person and Product categories of Named Entities. Next, we added 851 manually labeled samples to the W-NUT-2017 dataset to account for named entities in the Tor Darknet related to weapons and drug selling. Finally, our proposal achieved an entity and surface F1 scores of 52.96% and 50.57% on this extended dataset, demonstrating its usefulness for Law Enforcement Agencies to detect named entities in the Tor hidden services.