Identifying language groups within multilingual cybercriminal forums

2016 
Online cybercriminal communities exist in various geopolitical regions, including America, China, Russia, and more. Some multilingual forums exist where cybercriminals of differing geopolitical origin interact and exchange hacking knowledge and cybercriminal assets. Researchers can study such forums to better understand the global cybercriminal supply chain and cybercrime trends. However, little work has focused on identifying members of different language groups and geopolitical origin within such forums. One challenge is the necessity of a technique that scales across multiple languages. We are motivated to explore computational techniques that support automated and scalable categorization of cybercriminal forum participants into varying language groups. In particular, we make use of Paragraph Vectors, a state-of-the-art neural network language model to generate fixed-length vector representations (i.e., document embeddings) of messages posted by forum participants. Results indicate Paragraph Vectors outperforms traditional n-gram frequency approaches for generating document embeddings that are useful for clustering cybercriminals into language groups.
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