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Overview
Syllabus
Intro
Meet the Characters
Generic Criminal Patterns
Individual Criminal Profiling
How to use Al in digital criminal profiling
Digital Data Sources: Deep Dive
Training the Model
The Trouble with Police Lineups
An Adaptive Race
Top 5 UK retail bank
The Dyre Operator wrote 4 "letters"...
The Dyre Operator in Action...
Serial Killer
The Bitcoin Crew
Analyzing Resources: Email, Device
Analyzing Resources: Phone account
Synthetic ID Cyber Gang Behavior
Profiling Bots
Age Analysis
Online Payments Fraud
Whodunit?
Summary
Apply What You Have Learned Today
Taught by
RSA Conference