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Online identities (OIDs) refer to accounts that Internet users create on Web platforms. In investigations of OID-involved criminal cases, investigators often encounter multiple OIDs used by the same criminal among a number of suspect OIDs. Recognizing such OIDs is referred to as OID linkage (OL) and is a critical task, because it helps investigators consolidate information from different sources,...
Identifying the physical person behind an SNS account has become a critical issue in investigations of SNS-involved crime cases. It is a challenging task because information provided by users on an SNS platform could be false, conflicting, missing and deceptive. One way to gain an accurate profile of a user is to link up all their multiple accounts created on different social platforms, which is referred...
Since cyber offenders often create multiple accounts on different Social Media Platforms (SMPs) to serve their disparate malicious intentions, law enforcement agency investigators often encounter the task of recognizing all the accounts used by the same person across SMPs, i.e., account linkage (AL). Although a number of techniques have been proposed for AL, their performance may be degraded by factors...
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