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
Time | Objective | Task |
Week1-2 | Requirements analysis and design | Determine project requirements and design system architecture. |
Week3-4 | Data collection and preprocessing module development | Realize data extraction, cleaning, and feature extraction functions. |
Week5-7 | Machine learning model development | Select and implement various machine learning algorithms, model training, and testing. |
Week8-9 | Fraudulent SMS detection program development | Integrate machine learning models and develop the core functions of the SMS detection |
Week10-11 | Results display interface development | Design and implement the user interface to ensure the results are displayed promptly. |
Week12 | User feedback system development | Analyze the feedback collection function and design the feedback processing process. |
Week13-14 | System testing and optimization | Conduct comprehensive testing and optimize program performance and user experience. |
Week15-16 | Project Documentation and Report Writing | Write the project summary report and organize related documents. |