Nilufer Tuptuk

Antonis Papasavva, Shane Johnson, Ed Lowther et al.

Fraud is a prevalent offence that extends beyond financial loss, causing psychological and physical harm to victims. The advancements in online communication technologies alowed for online fraud to thrive in this vast network, with fraudsters increasingly using these channels for deception. With the progression of technologies like AI, there is a growing concern that fraud will scale up, using sophisticated methods, like deep-fakes in phishing campaigns, all generated by language generation models like ChatGPT. However, the application of AI in detecting and analyzing online fraud remains understudied. We conduct a Systematic Literature Review on AI and NLP techniques for online fraud detection. The review adhered the PRISMA-ScR protocol, with eligibility criteria including relevance to online fraud, use of text data, and AI methodologies. We screened 2,457 academic records, 350 met our eligibility criteria, and included 223. We report the state-of-the-art NLP techniques for analysing various online fraud categories; the training data sources; the NLP algorithms and models built; and the performance metrics employed for model evaluation. We find that current research on online fraud is divided into various scam activitiesand identify 16 different frauds that researchers focus on. This SLR enhances the academic understanding of AI-based detection methods for online fraud and offers insights for policymakers, law enforcement, and businesses on safeguarding against such activities. We conclude that focusing on specific scams lacks generalization, as multiple models are required for different fraud types. The evolving nature of scams limits the effectiveness of models trained on outdated data. We also identify issues in data limitations, training bias reporting, and selective presentation of metrics in model performance reporting, which can lead to potential biases in model evaluation.

Adrian Szvoren, Dimitrios Kanoulas, Nilufer Tuptuk

Vision-language-action (VLA) models enable robot navigation from natural language and visual goals, but remain susceptible to perceptual distractions and ambiguous scene interpretations. This paper presents the first empirical evaluation of visual grounding for VLA navigation policies. We propose a real-time segmentation-based grounding method that highlights traversable areas in green and non-traversable areas in red using SegFormer. Two variants are evaluated: observation-only segmentation and joint observation-goal augmentation. Using OmniVLA on the Grand Tour dataset, we show that visual grounding reduces the mean waypoint error by 27-44% at the farthest waypoint, depending on the instruction length. The benefits are greater for long instructions than for short instructions, and grounding provides little improvement for image goals. Normalized error analysis indicates that grounding primarily acts as a trajectory length regularizer, reducing the predicted path length by 30% without improving per-unit-distance reasoning. Our results indicate that visual grounding offers a simple, computationally inexpensive method to improve VLA navigation without model retraining, although it cannot compensate for missing training signals in out-of-distribution instructions.

Nilufer Tuptuk, Stephen Hailes

In this paper we propose a novel methodology to assist in identifying vulnerabilities in a real-world complex heterogeneous industrial control systems (ICS) using two evolutionary multiobjective optimisation (EMO) algorithms, NSGA-II and SPEA2. Our approach is evaluated on a well known benchmark chemical plant simulator, the Tennessee Eastman (TE) process model. We identified vulnerabilities in individual components of the TE model and then made use of these to generate combinatorial attacks to damage the safety of the system, and to cause economic loss. Results were compared against random attacks, and the performance of the EMO algorithms were evaluated using hypervolume, spread and inverted generational distance (IGD) metrics. A defence against these attacks in the form of a novel intrusion detection system was developed, using a number of machine learning algorithms. Designed approach was further tested against the developed detection methods. Results demonstrate that EMO algorithms are a promising tool in the identification of the most vulnerable components of ICS, and weaknesses of any existing detection systems in place to protect the system. The proposed approach can be used by control and security engineers to design security aware control, and test the effectiveness of security mechanisms, both during design, and later during system operation.