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#federated learning Open access

AI-Based Cybercrime Detection and Prevention System

Sep 2026 · Zenodo (CERN European Organization for Nuclear Research)
Spam and Phishing Detection Cybercrime and Law Enforcement Studies

Abstract

digital services have expanded rapidly, and cybercrime has become one of the most pressing threats to secure online interaction. Traditional signature- and rule-based security tools are largely reactive, so they struggle to keep pace with newly evolving attacks such as phishing, malicious URL distribution, and identity theft. This paper presents an AI-Based Cybercrime Detection and Prevention System that uses supervised machine learning to classify URLs and user-interaction patterns as safe or malicious in real time. The system extracts lexical and host-based features from each submitted URL and applies a Random Forest classifier to carry out automated threat classification, and it exposes this functionality through a Flask-based web dashboard for end users and administrators. The paper covers the software requirements specification, the layered system architecture, the Agile-based development methodology, and the implementation stack (Python, Flask, HTML/CSS/JavaScript, and a relational/NoSQL database) used to build the system. A review of twenty-five related studies is used to position the proposed design against existing phishing-detection, intrusion-detection, and explainable-AI literature. The results suggest that ensemble tree-based classifiers such as Random Forest strike a favourable balance between detection accuracy, interpretability, and computational cost for real-time deployment, while the accompanying dashboard automates threat logging and reduces the manual effort required of security analysts. The paper closes with a discussion of current limitations and directions for future work, including deep-learning integration, threat-intelligence API feeds, and federated, privacy-preserving training.

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