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Identification and detection of human trafficking using language models

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European Intelligence and Security Informatics Conf., EISIC, 26-27 November 2019.

Summary

In this paper, we present a novel language model-based method for detecting both human trafficking ads and trafficking indicators. The proposed system leverages language models to learn language structures in adult service ads, automatically select a list of keyword features, and train a machine learning model to detect human trafficking ads. The method is interpretable and adaptable to changing keywords used by traffickers. We apply this method to the Trafficking-10k dataset and show that it achieves better results than the previous models that leverage both ad text and images for detection. Furthermore, we demonstrate that our system can be successfully applied to detect suspected human trafficking organizations and rank these organizations based on their risk scores. This method provides a powerful new capability for law enforcement to rapidly identify ads and organizations that are suspected of human trafficking and allow more proactive policing using data.
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Summary

In this paper, we present a novel language model-based method for detecting both human trafficking ads and trafficking indicators. The proposed system leverages language models to learn language structures in adult service ads, automatically select a list of keyword features, and train a machine learning model to detect human trafficking...

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Detection and characterization of human trafficking networks using unsupervised scalable text template matching

Summary

Human trafficking is a form of modern-day slavery affecting an estimated 40 million victims worldwide, primarily through the commercial sexual exploitation of women and children. In the last decade, the advertising of victims has moved from the streets to websites on the Internet, providing greater efficiency and anonymity for sex traffickers. This shift has allowed traffickers to list their victims in multiple geographic areas simultaneously, while also improving operational security by using multiple methods of electronic communication with buyers; complicating the ability of law enforcement to disrupt these illicit organizations. In this paper, we address this issue and present a novel unsupervised and scalable template matching algorithm for analyzing and detecting complex organizations operating on adult service websites. The algorithm uses only the advertisement content to uncover signature patterns in text that are indicative of organized activities and organizational structure. We apply this method to a large corpus of adult service advertisements retrieved from backpage.com, and show that the networks identified through the algorithm match well with surrogate truth data derived from phone number networks in the same corpus. Further exploration of the results show that the proposed method provides deeper insights into the complex structures of sex trafficking organizations, not possible through networks derived from phone numbers alone. This method provides a powerful new capability for law enforcement to more completely identify and gather evidence about trafficking networks and their operations.
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Summary

Human trafficking is a form of modern-day slavery affecting an estimated 40 million victims worldwide, primarily through the commercial sexual exploitation of women and children. In the last decade, the advertising of victims has moved from the streets to websites on the Internet, providing greater efficiency and anonymity for sex...

READ MORE

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