Fake Check Scams: A Block Chain Based Detection Solution

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In this context, we propose a block chain based scheme to authenticate checks. More precisely, our approach helps the banks to share information about provided checks without exposing the banks’ customers’ personal data. A proof of concept of our scheme was realized using Python language and relying on Name coin block chain."/> <meta name="keywords" content="Block chain, Security, Fake check scam, Spam, Fraud detection"/>   <meta name="dc.title" content="Fake Check Scams: A Block Chain Based Detection Solution"> <meta name="dc.creator" content="Badis HAMMI"> <meta name="dc.creator" content="Yves Christian Elloh Adja"> <meta name="dc.type" content="Article"> <meta name="dc.source" content="Computer Science & Information Technology (CS & IT) 2019,Vol.9"> <meta name="dc.date" content="2019-06-30"> <meta name="dc.identifier" content=" 10.5121/csit.2019.90808"> <meta name="dc.publisher" content="AIRCC Publishing Corporation"> <meta name="dc.rights" content="http://creativecommons.org/licenses/by/3.0/"> <meta name="dc.format" content="application/pdf"> <meta name="dc.language" content="en"> <meta name="dc.description" content="Fake checks are one of the most common instruments used to commit fraud against consumers.This fraud is particularly costly for victims, since they generally loose thousands of dollars as well as being exposed to judicial proceedings. Currently, there is no existing solution to authenticate checks and detect fake ones instantly. Instead, banks must wait for a period of more than 48 hours to detect the scam. In this context, we propose a block chain based scheme to authenticate checks. More precisely, our approach helps the banks to share information about provided checks without exposing the banks’ customers’ personal data. A proof of concept of our scheme was realized using Python language and relying on Name coin block chain."/> <meta name="dc.subject" content="Block chain"> <meta name="dc.subject" content="Security"> <meta name="dc.subject" content="Fake check scam"> <meta name="dc.subject" content="Spam"> <meta name="dc.subject" content="Fraud detection">   <meta name="prism.publicationName" content="Computer Science & Information Technology (CS & IT)"> <meta name="prism.publicationDate" content="2019-06-30"> <meta name="prism.volume" content="9"> <meta name="prism.number" content="8"> <meta name="prism.section" content="Article"> <meta name="prism.startingPage" content="81">   <meta name="citation_journal_title" content="Computer Science & Information Technology (CS & IT)"> <meta name="citation_publisher" content="AIRCC Publishing Corporation"> <meta name="citation_authors" content="Badis HAMMI and Yves Christian Elloh Adja"> <meta name="citation_title" content="Fake Check Scams: A Block Chain Based Detection Solution"> <meta name="citation_online_date" content="2019/06/30"> <meta name="citation_volume" content="9"> <meta name="citation_issue" content="8"> <meta name="citation_firstpage" content="81"> <meta name="citation_author" content="Badis HAMMI"> <meta name="citation_author" content="Yves Christian Elloh Adja"> <meta name="citation_doi" content=" 10.5121/csit.2019.90808"> <meta name="citation_abstract_html_url" content="http://aircconline.com/abstract/csit/papers/vol9/csit90808.html"> <meta name="citation_pdf_url" content="http://aircconline.com/csit/papers/vol9/csit90808.pdf">   <meta property="og:site_name" content="AIRCC" /> <meta property="og:type" content="article" /> <meta property="og:url" content="http://aircconline.com/abstract/csit/papers/vol9/csit90808.html"/> <meta property="og:title" content="Fake Check Scams: A Block Chain Based Detection Solution"/> <meta property="og:description" content="Fake checks are one of the most common instruments used to commit fraud against consumers.This fraud is particularly costly for victims, since they generally loose thousands of dollars as well as being exposed to judicial proceedings. Currently, there is no existing solution to authenticate checks and detect fake ones instantly. Instead, banks must wait for a period of more than 48 hours to detect the scam. In this context, we propose a block chain based scheme to authenticate checks. More precisely, our approach helps the banks to share information about provided checks without exposing the banks’ customers’ personal data. A proof of concept of our scheme was realized using Python language and relying on Name coin block chain."/>   <meta name="google-site-verification" content="t8rHIcM8EfjIqfQzQ0IdYIiA9JxDD0uUZAitBCzsOIw" /> <meta name="yandex-verification" content="e3d2d5a32c7241f4" />  <link rel="icon" type="image/ico" href="../img/ico.ico"/> <link rel="stylesheet" type="text/css" href="../main1.css" media="screen" /> <style type="text/css"> a{ color:white; text-decoration:none; line-height:20px; } ul li a{ font-weight:bold; color:#000; list-style:none; text-decoration:none; size:10px;} .imagess { height:90px; text-align:left; margin:0px 5px 2px 8px; float:right; border:none; } #left p { font-family: CALIBRI; font-size: 16px; margin-left: 20px; font-weight: 500; } .right { margin-right: 20px; } #button{ float: left; font-size: 14px; margin-left: 10px; height: 28px; width: auto; background-color: #1e86c6; } </style> </head> <body> <div class="font"> <div id="wap"> <div id="page"> <div id="top"> <form action="https://airccj.org/csecfp/library/Search.php" method="get" target="_blank" > <table width="100%" cellspacing="0" cellpadding="0" > <tr class="search_input"> <td width="665" align="right"> </td> <td width="236" > <input name="title" type="text" value="Enter the paper title" class="search_textbox" onclick="if(this.value=='Enter the paper title'){this.value=''}" onblur="if(this.value==''){this.value='Enter the paper title'}" /> </td> <td width="59"> <input type="image" src="../img/go.gif" /> </td> </tr> <tr> <td colspan="3" valign="top"><img src="../img/top1.gif" alt="Academy & Industry Research Collaboration Center (AIRCC)" /></td> </tr> </table> </form> </div> <div id="font-face"> <div id="menu"> <a href="http://airccse.org">Home</a> <a href="http://airccse.org/journal.html">Journals</a> <a href="http://airccse.org/ethics.html">Ethics</a> <a href="http://airccse.org/conference.html">Conferences</a> <a href="http://airccse.org/past.html">Past Events</a> <a href="http://airccse.org/b.html">Submission</a> </div> <div id="content"> <div id="left"> <h2 class="lighter"><font size="2">Volume 9, Number 8, June 2019</font></h2> <h4 style="text-align:center;"><a>Fake Check Scams: A Block Chain Based Detection Solution</a></h4> <h3>  Authors</h3> <p class="#left right" style="text-align:justify">Badis HAMMI<sup>1</sup> and Yves Christian Elloh Adja<sup>2</sup>, <sup>1</sup>PSB School, Paris, France and <sup>2</sup>Telecom Paris Tech, Paris, France </p> <h3>  Abstract</h3> <p class="#left right" style="text-align:justify">Fake checks are one of the most common instruments used to commit fraud against consumers. This fraud is particularly costly for victims, since they generally loose thousands of dollars as well as being exposed to judicial proceedings. Currently, there is no existing solution to authenticate checks and detect fake ones instantly. Instead, banks must wait for a period of more than 48 hours to detect the scam. In this context, we propose a block chain based scheme to authenticate checks. More precisely, our approach helps the banks to share information about provided checks without exposing the banks’ customers’ personal data. A proof of concept of our scheme was realized using Python language and relying on Name coin block chain. </p> <h3>  Keywords</h3> <p class="#left right" style="text-align:justify">Block chain, Security, Fake check scam, Spam, Fraud detection </p><br> <button type="button" id="button"><a target="blank" href="/csit/papers/vol9/csit90808.pdf">Full Text</a></button>   <button type="button" id="button"><a href="http://airccse.org/csit/V9N08.html">Volume 9, Number 8</a></button> <br><br><br><br><br> </div> <div id="right"> <div class="menu_right"> <ul> <li id="id"><a href="http://airccse.org/editorial.html">Editorial Board</a></li> <li><a href="http://airccse.org/arch.html">Archives</a></li> <li><a href="http://airccse.org/indexing.html">Indexing</a></li> <li><a href="http://airccse.org/faq.html" target="_blank">FAQ</a></li> </ul> </div> <h2 class="h2" align="center">Conference Proceedings</h2> <a href="http://airccse.org/cscp.html"><img src="../img/cscf.gif" class="img" /></a> <div class="clear_left"></div> <br> </div> <div class="clear"></div> <div id="footer"> <table width="100%" > <tr> <td width="46%" class="F_menu"><a href="http://airccse.org/subscription.html">Subscription</a> <a href="http://airccse.org/membership.html">Membership</a> <a href="http://airccse.org/cscp.html">AIRCC CSCP</a> <a href="http://airccse.org/acontact.html">Contact Us</a> </td> <td width="54%" align="right"><a href="http://airccse.org/index.php"><img src="/csit/abstract/img/logo.gif" alt="" width="21" height="24" /></a><a href="http://www.facebook.com/AIRCCSE"><img src="/csit/abstract/img/facebook.jpeg" alt="" width="21" height="24" /></a><a href="https://twitter.com/AIRCCFP"><img src="/csit/abstract/img/twitter.jpeg" alt="" width="21" height="24" /></a><a href="http://cfptech.wordpress.com/"><img src="/csit/abstract/img/index1.jpeg" alt="" width="21" height="24" /></a></td> </tr> <tr><td height="25" colspan="2"> <p align="center">All Rights Reserved ® AIRCC</p> </td></tr> </table> </div> </div> </div> </div> </div> </div> </body> </html>

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Fake Check Scams: A Block Chain Based Detection Solution