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    of 8

    A

    MAJOR PROJECT REPORT ON

    “ANALYZING AND DETECTING MONEY-LAUNDERING IN


    ONLINE SOCIAL NETWORKS”
    A project report submitted in partial fulfillment of the requirement for the
    award of degree of

    BACHELOR OF TECHNOLOGY
    IN
    COMPUTER SCIENCE & ENGINEERING
    By
    MUCHU MANISHA 20D05A0546

    MYAKALA JYOTHI 20D05A0549

    N.PRAKASH REDDY 20D05A0551

    MD. ADNAN AHMED 20DO5A0543


    Under the guidance of

    Mr. B. MANOHAR, M.Tech, Ph.D.


    Assistant professor, CSE Department

    DEPARTMENT OF COMPUTER SCIENCE & ENGINEERING

    ST.MARY’S GROUP OF INSTITUTIONS

    (APPROVED BY A.I.C.T.E., NEW DELHI-AFFILIATED TO J.N.T.U,


    HYDERABAD) Deshmukhi(V), Pochampally (M), Yadadri Bhuvanagiri Dist.,
    Telangana.
    Batch: 2020-2024
    ST.MARY’S GROUP OF INSTITUTIONS

    (APPROVED BY A.I.C.T.E., NEW DELHI-AFFILIATED TO


    J.N.T.U,HYDERABAD)

    Deshmukhi(V), Pochampally (M), Yadadri Bhuvanagiri Dist., Telangana.

    DEPARTMENT OF COMPUTER SCIENCE & ENGINEERING

    CERTIFICATE

    This is certified that the project entitled, “Building an intrusion detection system using a
    filter-based feature selection algorithm” is being submitted by MUCHU
    MANISHA(20D01A0546), MYAKALA JYOTHI(20D01A0549), N.PRAKASH
    REDDY(20D01A0551), MD.ADNAN AHMED(20D01A0543) in partial fulfillment of the
    requirements for the award of Degree of BACHELOR OF TECHNOLOGY in
    COMPUTER SCIENCE & ENGINEERING from St.MARY’S
    GROUP OF INSTITUTIONS is a bonafide work carried out by them during the academic
    year 2023-2024 under our guidance and supervision.

    Guide Head of the Department

    Mr. B. MANOHAR, M.Tech., Ph.D Dr. S. Joy Kumar, M.Tech., Ph.D

    EXTERNAL EXAMINER
    DECLARATION

    We declare that the work report in this titled, " ANALYZING AND DETECTING
    MONEY-LAUNDERING IN SOCIAL NETWORKS” submitted to the Department of
    Computer Science and Engineering, St. Mary's Group Of Institutions in fulfillment of
    degree for the award of Bachelor of Technology, is a bonafide work done by us. No part
    of the copied from books, journals or internet and wherever the portion is taken,the same has
    been duly referred in the text. The reported results are based on the projects work entirely
    done by us and not copied from any other sources. Also ,we declare that the matter embedded
    in this has not been submitted by us in full or partially there for the award of any degree of
    any other institution or university previously.

    MUCHU MANISHA 20D05A0546

    MYAKALA JYOTHI 20D05A0549

    N.PRAKASH REDDY 20D05A0551

    MD. ADNAN AHMED 20DO5A0543


    ACKNOWLEDGEMENT

    We wish to regard a deep sense of gratitude to my guide Mr.B.MANOHAR, M.tech., Ph.D.,


    Assistant Professor, Department of Computer Science and Engineering, ST.MARY’S
    GROUP OF INSTITUTIONS who has guided and motivated with scholarly advice,
    meticulous care and deep interest throughout the project duration. He has been a constant
    source of encouragement and offered valuable guidance and suggestions from time to time
    and helped us at various stages of the project work. His motivation has been a source of
    inspiration and a model for us to follow. We wish to acknowledge our sincere gratitude to
    Dr.S.Joy Kumar M.Tech., Ph.D, Assistant Professor, Head of the Department of CSE,
    ST.MARY’S GROUP OF INSTITUTIONS, Deshmukhi, for permitting us to do the project
    and giving all sorts of encouragement and scholarly guidance throughout the project work.

    We express my sincere thanks and gratitude to Dr.K.Kamal.Has, Professor &


    Principal, St.MARY’S GROUP OF INSTITUTIONS HYDERABAD, Deshmukhi, for
    having provided with all the facilities of the department to complete this dissertation work
    successfully.

    We greatly indebted to Dr.K.V.K.Rao, chairman of the college for giving us the


    opportunity and moral support throughout the course.

    Finally, We wish to express deep sense of gratitude to my family, friends and our
    college staff members and laboratory staff of Computer Science Department who helped us
    in completing this project work successfully.

    MUCHU MANISHA 20D05A0546

    MYAKALA JYOTHI 20D05A0549

    N.PRAKASH REDDY 20D05A0551

    MD.ADNAN AHMED 20DO5A0543


    ABSTRACT
    Virtual currency in online social networks (OSN) plays an increasingly important role in
    supporting various financial activities such as currency exchange, online shopping, and paid
    games. Users usually purchase virtual currency using real currency. This fact motivates
    attackers to instrument an army of accounts to collect virtual currency unethically or illegally
    with no or very low cost and then launder the collected virtual money for massive profit.
    Such attacks not only introduce significant financial loss of victim users, but also harm the
    viability of the ecosystem. It is therefore of central importance to detect malicious OSN
    accounts that engage in laundering virtual currency. To this end, we extensively study the
    behaviors of both malicious and benign accounts based on operation data collected from
    Tencent QQ, one of the largest OSNs in the world. Then, we devise multi-faceted features
    that characterize accounts from three aspects including account viability, transaction
    sequences, and spatial correlation among accounts. Finally, we propose a detection method
    by integrating these features using a statistical classifier, which can achieve a high detection
    rate of 94.2% at a very low false positive rate of 0.97%.
    CONTENTS

    CHAPTER TOPIC PAGE NO

    1. INTRODUCTION 1

    2. SYSTEM ANALYSIS 5

    2.1 DEFINITION 3

    2.2 EXISTING SYSTEM 3

    2.3 PROPOSED SYSTEM 4

    2.4 SYSTEM STUDY 5

    3. SYSTEM DESIGN 12

    3.1 DEFINITION 6

    3.2 SYSTEM MODULES 7

    3.2.1 USER REGISTRATION 6

    3.2.2 VIEW AND AUTHORIZE USERS 6

    3.2.3 FRIEND REQUEST AND RESPONSE 7

    3.2.4 BUYERS 7

    3.3 INPUT DESIGN 7

    3.4 OUTPUT DESIGN 8

    3.5 SYSTEM ARCHITECTURE 9

    3.6 LOGICAL DESIGN 12

    4. SYSTEM SPECIFICATIONS 13

    4.1 HARDWARE REQUIREMENTS 13


    4.2 SOFTWAREREQUREMENTS 13

    5. SYSTEM ENVIRONMENT 14

    6. SAMPLE CODE 30

    7. SYSTEM TESTING 43

    7.1 TYPES OF TESTS 40

    7.2 TEST STRATEGY AND APPROACH 42

    7.3 ACCEPTANCE TESTING 43

    8. OUTPUT SCREENS 49

    9. CONCLUSION 50

    BIBLIOGRAPHY 52
    LIST OF FIGURES

    S NO FIGURE NO TOPIC PAGE NO

    1. FIGURE 3.1 SYSTEM ARCHITECTURE 9

    2. FIGURE 3.2 USECASE DIAGRAM 10

    3. FIGURE 3.3 CLASS DIAGRAM 11

    4. FIGURE 3.4 SEQUENCE DIAGRAM 12

    5. FIGURE 5.1 JAVA PROGRAMMING 18

    6. FIGURE 5.2 JAVA EXECUTION 19

    7. FIGURE 5.3 JAVA PLATFORM 25

    8. FIGURE 5.3 JAVA APPLICATION 26

    9. FIGURE 8.1 HOME PAGE 44

    10. FIGURE 8.2 SOCIAL NETWORK LOGIN 44

    11. FIGURE 8.3 SOCIAL NETWORK HOME 45

    12. FIGURE 8.4 VIEW ALL BUYERS & AUTHORIZE 45

    13. FIGURE 8.5 VIEW ALL ECOMMERCE USERS 46

    14. FIGURE 8.6 VIEW ALL PRODUCTS 46

    15. FIGURE 8.7 PRODUCT REVIEW DETAILS 47

    16. FIGURE 8.8 VIEW ALL PURCHASED PRODUCTS 47

    17. FIGURE 8.9 VIEW ALL MONEY LAUNDERING ACCOUNTS 48

    18. FIGURE 8.10 USER REGISTRATION 48

    19. FIGURE 8.11 ECOMMERCE USER LOGIN 49

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