Project Information

Background

The rise of smartphone usage has made tasks like ride-hailing and bill payments convenient but has also exposed privacy concerns, notably with the surge in SMS scams. Scammers exploit these scams by impersonating entities and coercing users to click on fraudulent links, leading to financial theft. Existing software solutions rely on flagged phone numbers, but scammers use virtual numbers to evade detection. To combat this, our Machine Learning-based system employs algorithms to accurately detect and block fraudulent messages, enhancing detection accuracy and reducing manual review costs.

Our Objectives

Automatic Detection Enhancement

Develop an automatic detection system to counter evolving fraud techniques efficiently.

Streamlined Fraud Detection

Minimize reliance on manual flagging or reporting for identifying scam messages.

Financial Loss Prevention

Safeguard users from significant financial losses by preventing fraudulent transactions initiated through text message scams.

Our Timeline

TimeObjectiveTask
Week1-2Requirements analysis and designDetermine project requirements and design system architecture.
Week3-4Data collection and preprocessing module developmentRealize data extraction, cleaning, and feature extraction functions.
Week5-7Machine learning model development Select and implement various machine learning algorithms, model training, and testing.
Week8-9Fraudulent SMS detection program developmentIntegrate machine learning models and develop the core functions of the SMS detection
Week10-11Results display interface developmentDesign and implement the user interface to ensure the results are displayed promptly.
Week12User feedback system developmentAnalyze the feedback collection function and design the feedback processing process.
Week13-14System testing and optimizationConduct comprehensive testing and optimize program performance and user experience.
Week15-16Project Documentation and Report WritingWrite the project summary report and organize related documents.