Finding Street Gang Member Profiles on Twitter

Lakshika Balasuriya · OhioLink ETD Center (Ohio Library and Information Network) · 2017

Finding Street Gang Member Profiles on TwitterThe crime and violence street gangs introduce into neighborhoods is a growing epidemic in cities around the world.Today, over 1.4 million people, belonging to more than 33,000 gangs, are active in the United States, of which 88% identify themselves as being members of a street gang.With the recent popularity of social media, street gang members have established online presences coinciding with their physical occupation of neighborhoods.Recent studies report that approximately 45% of gang members participate in online offending activities such as threatening, harassing individuals, posting violent videos or attacking someone on the street for something they said online in social media platforms.Thus, their social media posts may be useful to social workers and law enforcement agencies to discover clues about recent crimes or to anticipate ones that may occur in a community.Finding these posts, however, requires a method to discover gang member social media profiles.This is a challenging task since gang members represent a very small population compared to the active social media user base.This thesis studies the problem of automatically identifying street gang member profiles on Twitter, which is a popular social media platform that is commonly used by street gang members to promote their online gang-related activities.It outlines a process to curate one of the largest sets of verifiable gang member Twitter profiles iii that have ever been studied.A review of these profiles establishes differences in the language, profile and cover images, YouTube links, and emoji shared on Twitter by gang members compared to the rest of the Twitter population.Beyond the earlier efforts in Twitter profile identification that utilize features derived from the profile and tweet text, this thesis uses additional heterogeneous sets of features from the emoji usage, profile images, and links to YouTube videos reflecting gang-related music culture towards solving the gang member profile identification problem.Features from this review are used to train a series of supervised machine learning classifiers and they are further improved upon by using word embeddings learned over a large corpus of tweets.Experimental results demonstrate that heterogeneous features enabled our classifiers to achieve low false positive rates and promising F 1-scores.This journey has been filled with ups and downs.I would like to take this opportunity to express my gratitude to all those who have helped me throughout this journey.First and Foremost, I am grateful for my advisors Dr. Amit P. Sheth and Dr.Derek Doran for encouraging me and guiding me.I am thankful for Dr. Sheth for all the opportunities he provided me and for helping me out when I was in

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