{"id":122504,"date":"2021-08-25T10:12:39","date_gmt":"2021-08-25T14:12:39","guid":{"rendered":"https:\/\/www.ucf.edu\/news\/?p=122504"},"modified":"2021-08-25T10:12:39","modified_gmt":"2021-08-25T14:12:39","slug":"ucf-cybersecurity-researcher-leads-darpa-funded-project-to-help-reduce-fraud","status":"publish","type":"post","link":"https:\/\/www.ucf.edu\/news\/ucf-cybersecurity-researcher-leads-darpa-funded-project-to-help-reduce-fraud\/","title":{"rendered":"UCF Cybersecurity Researcher Leads DARPA-Funded Project to Help Reduce Fraud"},"content":{"rendered":"<p>From fraudulent COVID-19 small business loans to security breaches that leak shoppers\u2019 credit card data, the exploitation of the complex nature of corporate relationships continues to be a major concern.<\/p>\n<p>For instance, the FBI Internet Crime Complaint Center received more than 28,000 complaints related to COVID-19 fraud in 2020 and a record number of complaints overall, with reported losses exceeding $4.1 billion.<\/p>\n<p>However, investigating networks of corporate relationships, which could include multiple third-party vendors and subcontractors, and shell corporations is no easy task due to the complexity of the networks and limited resources of investigators.<\/p>\n<p>That\u2019s why a University of Central Florida <a href=\"https:\/\/www.ucf.edu\/research\/cyber-security-privacy\/\">Cyber Security and Privacy<\/a> researcher is working on a new project to make investigations into corporate relationships easier and quicker by creating automated tools that help investigators track complex corporate relationships.<\/p>\n<p>The three-year project is funded by a nearly $1 million Defense Advanced Research Projects Agency (DARPA) Young Faculty award. Paul Gazzillo, an assistant professor in UCF\u2019s <a href=\"https:\/\/www.cs.ucf.edu\/\">Department of Computer Science<\/a>, will lead the research.<\/p>\n<figure id=\"attachment_122510\" style=\"max-width: 200px;\" class=\"figure float-right\"><noscript><img decoding=\"async\" width=\"200\" height=\"300\" class=\"figure-img img-fluid w-100 wp-image-122510 size-medium\" src=\"https:\/\/www.ucf.edu\/news\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-200x300.jpg\" alt=\"Paul Gazzillo\" srcset=\"https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-200x300.jpg 200w, https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-533x800.jpg 533w, https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-341x512.jpg 341w, https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-267x400.jpg 267w, https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-240x360.jpg 240w, https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo.jpg 800w\" sizes=\"(max-width: 200px) 100vw, 200px\"><\/noscript><img decoding=\"async\" width=\"200\" height=\"300\" class=\"figure-img img-fluid w-100 wp-image-122510 size-medium lazyload\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%20200%20300%22%3E%3C%2Fsvg%3E\" alt=\"Paul Gazzillo\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%20200%20300%22%3E%3C%2Fsvg%3E 200w\" sizes=\"(max-width: 200px) 100vw, 200px\" data-srcset=\"https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-200x300.jpg 200w, https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-533x800.jpg 533w, https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-341x512.jpg 341w, https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-267x400.jpg 267w, https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-240x360.jpg 240w, https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo.jpg 800w\" data-src=\"https:\/\/www.ucf.edu\/news\/wp-content\/blogs.dir\/20\/files\/2021\/08\/paul_gazzillo-200x300.jpg\"><figcaption class=\"figure-caption\">Paul Gazzillo, an assistant professor in UCF\u2019s Department of Computer Science, will lead the DARPA-funded research.<\/figcaption><\/figure>\n<p>\u201cComplex corporate relationships allow criminals, adversaries, and others to hide activities in plain sight using legal, but complex, cross-jurisdictional businesses,\u201d Gazzillo says. \u201cHelping law enforcement and intelligence to accelerate investigations into these relationships could help them in their efforts.\u201d<\/p>\n<p>This automated assistance could help prevent organizations from making fraudulent claims that don\u2019t get caught. For example, companies that received COVID-19 Paycheck Protection Program loans when they shouldn\u2019t have could have been prevented by cross referencing applications with publicly available corporation data.<\/p>\n<p>Or it could help root out potential breach avenues, such as when a security flaw in a subcontractor\u2019s system may have exposed consumers\u2019 credit card data, which is the suspected cause of the 2013 hack of Target.<\/p>\n<p>Gazzillo\u2019s approach to tracking corporate relationships that are obfuscated in complex systems is to make disparate systems \u201ctalk\u201d to each other.<\/p>\n<p>\u201cThe key challenge is the gap between existing corporate relationship data \u2014 which are described informally in natural language \u2014 what humans are used to, and automated reasoning tools, which expect a highly formalized logical language that computers can work with more easily,\u201d he says.<\/p>\n<p>To overcome this challenge, the researcher will work to define corporate relationship data in machine-readable terms, use machine transformation techniques to convert relationship data in existing datasets, and create algorithms that can automatically analyze and report on the data.<\/p>\n<p>\u201cIf successful, our research will act as an investigative force multiplier for national and economic security, such as FBI special agents tracking financial crime through the U.S. Financial Crimes Enforcement Network and Defense Counterintelligence and Security Agency and investigators rooting out foreign influence on defense subcontractors,\u201d Gazzillo says. \u201cBy automating tracking, we can reduce the time needed to trace and record connections between entities, which will both accelerate investigations and reduce human error. This in turn should allow an investigator to explore more vulnerable corporate connections and take on more cases in less time compared to manual tracking.\u201d<\/p>\n<p>Gazzillo received his doctorate in computer science from New York University. He is a member of UCF\u2019s Cyber Security and Privacy research cluster and joined UCF\u2019s Department of Computer Science, part of UCF\u2019s <a href=\"https:\/\/www.ucf.edu\/college\/engineering-computer-science\/\">College of Engineering and Computer Science<\/a>, in 2018.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The complex nature of corporate relationships provides an opportunity for criminals, adversaries, and others to hide illegal activities in plain sight.<\/p>\n","protected":false},"author":66,"featured_media":122507,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"lazy_load_responsive_images_disabled":false,"footnotes":"","_links_to":"","_links_to_target":"","_wp_rev_ctl_limit":""},"categories":[5,23,24],"tags":[973,1045,11806],"tu_author":[],"class_list":["post-122504","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-colleges","category-research","category-science-technology","tag-college-of-engineering-and-computer-science","tag-computer-science","tag-cybersecurity"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>UCF Cybersecurity Researcher Leads DARPA-Funded Project to Help Reduce Fraud | University of Central Florida News<\/title>\n<meta name=\"description\" content=\"The complex nature of corporate relationships provides an opportunity for criminals, adversaries, and others to hide illegal activities in plain sight.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ucf.edu\/news\/ucf-cybersecurity-researcher-leads-darpa-funded-project-to-help-reduce-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UCF Cybersecurity Researcher Leads DARPA-Funded Project to Help Reduce Fraud\" \/>\n<meta property=\"og:description\" content=\"The complex nature of corporate relationships provides an opportunity for criminals, adversaries, and others to hide illegal activities in plain sight.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.ucf.edu\/news\/ucf-cybersecurity-researcher-leads-darpa-funded-project-to-help-reduce-fraud\/\" \/>\n<meta property=\"og:site_name\" content=\"University of Central Florida News | UCF Today\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/UCF\" \/>\n<meta property=\"article:published_time\" content=\"2021-08-25T14:12:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.ucf.edu\/wp-content\/blogs.dir\/20\/files\/2021\/08\/cyber_for_web.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"800\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"UCF Today\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@UCF\" \/>\n<meta name=\"twitter:site\" content=\"@UCF\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"UCF Today\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.ucf.edu\\\/news\\\/ucf-cybersecurity-researcher-leads-darpa-funded-project-to-help-reduce-fraud\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.ucf.edu\\\/news\\\/ucf-cybersecurity-researcher-leads-darpa-funded-project-to-help-reduce-fraud\\\/\"},\"author\":{\"name\":\"UCF Today\",\"@id\":\"https:\\\/\\\/www.ucf.edu\\\/news\\\/#\\\/schema\\\/person\\\/1aebb3df3a7ab485359dde7d3c88ef4e\"},\"headline\":\"UCF Cybersecurity Researcher Leads DARPA-Funded Project to Help Reduce Fraud\",\"datePublished\":\"2021-08-25T14:12:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.ucf.edu\\\/news\\\/ucf-cybersecurity-researcher-leads-darpa-funded-project-to-help-reduce-fraud\\\/\"},\"wordCount\":565,\"image\":{\"@id\":\"https:\\\/\\\/www.ucf.edu\\\/news\\\/ucf-cybersecurity-researcher-leads-darpa-funded-project-to-help-reduce-fraud\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.ucf.edu\\\/wp-content\\\/blogs.dir\\\/20\\\/files\\\/2021\\\/08\\\/cyber_for_web.jpg\",\"keywords\":[\"College of Engineering and Computer Science\",\"computer science\",\"cybersecurity\"],\"articleSection\":[\"Colleges &amp; 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