Classification of Cybercrime Indicators in Open Social Data.

Posting information on social media platforms is a popular activity through which personal and confidential information can leak into the public domain. Consequently, social media can contain information that provides an indication that an organization has been compromised or suffered a data breach. This paper describes a technique for inferring if an organization has been compromised from information posted on social media. The proposed strategy forms the basis of an alarm system which generates an alert for possible unreported cybercrime incidents. The proposed strategy used two social media cybercrime related datasets that were collected from the Irish and New York regions from financial organizations’ Twitter accounts. The Tweets are labelled as either containing cybercrime indicators or not, and then the cybercrime Tweets were labelled further into crime categories. A deep dense pyramidal Neural Network model is used to classify the Tweets. This approach achieves an AUC of \(~0.85 \pm 0.03\) which outperforms the baseline of deep convolutional neural networks.