1

LAND FRAUD
DETECTION
SYSTEM

GROUP 6 PROJECT CORDINATORS

ASWANI DAS JOOBY E
SIJU KOSHY
ASWATHY AJITH
NISY THERESA ANIL PROJECT GUIDE
GAYATHRY A R JOOBY E
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CONTENTS
• INTRODUCTION
• PROBLEM STATEMENT
• LITERATURE SURVEY
• PROPOSED SYSTEM
• SYSTEM REQUIREMENTS
• WORK PLAN
• CONCLUSION
• REFERENCES
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INTRODUCTION
 As per the Kerala land reforms act, 1969 there is a maximum ceiling limit of land area a person can
own.

 But now a day’s people are purchasing lands illegally beyond this limit.

 We propose a web application to detect these land frauds based on the ration card number of each
family which provides us the list of members in a family with the acres of land each member in the
family owns.
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PROBLEM STATEMENT
Land frauds in Kerala have been identified as an important source
of damage to Kerala’s economic balance. So we propose a web
application to detect land frauds based on the ration card
number of each family.

OBJECTIVE
• Detect Land Frauds in Kerala
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LITERATURE SURVEY

FRAUD DETECTION AND PREVENTION BY USING BIG DATA

ANALYTICS
Bineet Kumar Jha, Sivasankari G and Venugopal K R,Department of Information Science and Engineering, CMR Institute of Technology
Bangalore, India f Department of Computer Science and Engineering, AMC Engineering College Bangalore, India, IEEE 2020

Fraud detection is finding actual or expected fraud which takes place in an organization and in the retail market it
is one of the challenging aspects.
 Analyzing financial crimes related to fraudulent activities is difficult where traditional data mining techniques
fail to address all of them.
 Big data analytics is used to identify an unusual pattern to detect and prevent fraud in the retail sector.
Various predictive analytics tools are used to handle massive data and their pattern.
LITERATURE SURVEY Cont..
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 The key idea of this paper is to detect fraudulent activities with the help of bigdata.
 The architecture of the system includes collection of data records from various sources and
passing it on to the bigdata framework which includes the computation of fraud indications.
LITERATURE SURVEY Cont.. 7

IDEOLOGY
• The system works on operator-defined rules and their violations are reported as fraud.

ADVANTAGES
• This paper discusses about every existing fraud detection patterns using big data.

DISADVANTAGES
• Shortage of trained professionals and data scientists.
• Big data analytics faces challenges such as data privacy, quality of data, lack of
cooperation and support in sharing data
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LITERATURE SURVEY Cont..

ONLINE LAND FRAUD DETECTION AND SAFETY THE PRIVACY

Thamaraiselvi R , Mehanthivinothini G K , Sowntharya K , Shreedhivya N

International Journal of Advanced Research in Biology Engineering Science and Technology
(IJARBEST), March 2016

• Big data framework aims to help people detect unexpected activity on their
property.
• Solves:
1. Fraud detection
2. Fraud prevention
3. Fraud reduction
LITERATURE SURVEY Cont.. 9

IDEOLOGY from this paper are:

• Discovery of fraud patterns using data mining techniques.
• Hadoop methods.

ADVANTAGES
• Identifies fraudulent activities.
• Discovers fraud patterns in land and property transactions.
• Data simulator is developed to generate synthetic datasets.

DISADVANTAGES
• Methods used here cannot be generalized to be used with all datasets.
LITERATURE SURVEY Cont.. 10

ONLINE CREDIT CARD FRAUD DETECTION: A HYBRID

FRAMEWORK WITH BIG DATA TECHNOLOGIES
You Dai,Jin Yan,Xiaoxin Tang,Han Zhao and Minyi Guo - IEEE 2016
•This paper focus on designing an online credit card fraud detection framework with big data technologies.

•The main aim is to achieve three major goals:

1) The ability to fuse multiple detection models to improve accuracy

2) The ability to process large amount of data
3) The ability to do the detection in real time.

Technologies used here

•Online Credit Card Fraud Detection Frame-work

• Big Data

•Model fusion
LITERATURE SURVEY Cont.. 11

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• Analysis of different fraud schemes to discover fraud patterns using
data mining techniques.

• Uses Naive Byes algorithm techniques.

• Application of Hadoop methods to identify suspicious transactions in

land records.

• Big data facilitate the building of fraud detection models that can be
integrated with registration systems, and act as an alarm system.
LITERATURE SURVEY Cont.. 12

METHODOLOGY
•This paper, propose a hybrid framework with Big Data technologies to
solve performance challenges faced by online CCFDS.

•We propose a credit card fraud detection workflow, which can fuse
different detection models to improve accuracy.

•We design a four-layer framework which includes distributed storage

layer, batch training layer, key-value sharing layer and streaming
detection layer.

•We implement the framework with the latest big data technologies like
Hadoop, Spark, Storm, HBase, etc.

•With these technologies, we are able to handle the burst amount of data
and build a scalable and reliable system.
 
LITERATURE SURVEY Cont.. 13

IDEOLOGY
Our project also use the same approach to store, process and analyse data at real time.

ADVANTAGES
•With the four layers used here , we are able to support massive data storage, and real-time online fraud detection
respectively.

•The hybrid framework can also be applied in other similar application fields.

• For example , internet advertising fraud detection, telecom fraud detection and so on.

•Big Data technologies provide an easy and scalable way to fuse more detection algorithms.

DISADVANTAGES
•Hadoop has a poor performance on iterative and online computing.

•Any slow component could become a bottleneck of the whole system.

•For an increasing incoming transactions, the delay will increase significantly, due to a limited amount of computing
resources.
LITERATURE SURVEY Cont.. 14

BIG DATA ANALYTICS FOR DETECTION OF

FRAUDS IN MATRIMONIAL WEBSITES
Vemula Geeta, P. SivaJyothi, Prof.T.Venkat Narayana Rao| International Journal of Computer Science
Engineering and Technology( IJCSET) | March 2015 | Vol 5, Issue 3, 57-61

• Increase in the number of cyber duping cases in matrimonial web sites.

• Internet based matrimonial service provider can't go beyond a proper limit in carrying out verifications.
• This paper focuses on role of big data analytics in verifying whether the profile is genuine or not.
 Anomaly Detection
 Business Rules
 Database Searches
 Predictive modeling:
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LITERATURE SURVEY Cont.. 16

Ideology
The concept of Big Data mentioned in this paper is used in our project.

Advantages
• Applying Big Data methods can lead to rapid detection of fraudulent profiles which
may not be possible with the help of conventional techniques.
• Decrease the data storage cost.

Disadvantages
• Setting initial parameters can lead to many false alarms that require further
investigation.
Sl. Title of the Paper Author & Year Inherited Ideas Disadvantages 17
no
1 FRAUD DETECTION Bineet Kumar Jha, Sivasankari The system works on Shortage of trained
AND PREVENTION G and Venugopal K R, IEEE operator-defined rules and professionals and data
BY USING BIG DATA 2020 their violations are reported scientists.
ANALYTICS as fraud.

2 ONLINE LAND Thamaraiselvi R , • Discovery of fraud Methods used here cannot

FRAUD DETECTION Mehanthivinothini G K , patterns using data mining be generalized to be used
AND SAFETY THE Sowntharya K , Shreedhivya N techniques. with all datasets.
PRIVACY ,IJARBEST, March 2016 • Hadoop method.

3 ONLINE CREDIT You Dai,Jin Yan,Xiaoxin Our project also use the same Poor performance on
CARD FRAUD Tang,Han Zhao and Minyi Guo - approach to store, process iterative and online
DETECTION: A IEEE 2016 and analyse data at real time. computing.
HYBRID
FRAMEWORK WITH
BIG DATA
TECHNOLOGIES

4 BIG DATA Vemula Geeta, P. SivaJyothi, The concept of Big Data is Setting initial parameters
ANALYTICS FOR Prof.T.Venkat Narayana Rao, used to detect the frauds. can lead to many false
DETECTION OF IJCSET,March 2015 alarms.
FRAUDS IN
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EXISTING
SYSTEM

• In Kerala land fraud detection is done manually.

• There is no digitalized way to detect land fraud detection.

.
 PROPOSED SYSTEM 19

• We propose a web application to detect these land frauds based on the ration card
number of each family which provides us the list of members in a family with the
acres of land each member in the family owns.

• The system can be accessed by both public and admins, the revenue officials.

• The public can access some static informations regarding the revenue department
and also can submit their queries.

• Only the officials can access the land fraud detection feature.
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PROPOSED SYSTEM Cont… BLOCK DIAGRAM
 UML DIAGRAM - Workflow
PROPOSED SYSTEM Cont… 21
PROPOSED SYSTEM
Cont…
MODULES 22
PROPOSED SYSTEM Cont… 23

1. STAFF USER
Component: Land purchase eligibility checking system

• Staff user performs two main functions of the system:

 Inputs the users Ration card number and the amount of land requested.
 Views the result after validation of the input based on the applied logic which is the Kerala Land
reforms Act of 1963.

• The system will allow the staff users to check and confirm the applicant's eligibility to proceed to the
purchase of land.

• The eligibility shall be confirmed based on the logic and validity of the input data.
PROPOSED SYSTEM Cont… 24

2. PUBLIC USER
Component: User Facing Website

• Public user access the static information from the website such as land laws and recent updates
from revenue department and can also submit their queries.

• A website with informational content and offering an option for the users to submit their queries or
concerns related to land and revenue systems are included in this module.

• The major content types would be News, Static Information Content, Latest Publications, Rules
and Regulations and Contact Details.
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• A desktop/laptop with minimum 4GB RAM.

• Internet connection.
SYSTEM REQUIREMENTS
Hardware

S o f tw a re

• Front End: HTML/CSS and JavaScript

• Backend: Python Django
• DB: MySQL
• Server: Apache
• Gateway: Web Server Gateway Interface
Land Reform in Kerala
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SCREENSHOTS 27
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RESULT&DISCUSSION

CONVERSION
FACTOR

LAND
TYPE

The graph shows the difference in value of land across Kerala.

Each of the blocks corresponds to one standard acre.
It differs based on district and land type.
 WORK PLAN 41

WORK SEP OCT NOV DEC JAN FEB MAR APR MAY JUN
2020 2021
Literature
review

Design
Concept

UI
Design

Develop
ment

Testing

Project
Report
41
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CONCLUSION
• In Kerala, a high number of fraudulent activities are being reported
every year.

• This Land fraud detection system identifies land fraud activities and
prevent illegal acquisition of land beyond limit.

• The output of the system can be downloaded as an automatically

downloaded
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REFERENCE
1. FRAUD DETECTION AND PREVENTION BY USING BIG DATA ANALYTICS
Bineet Kumar Jha, Sivasankari G and Venugopal K R,Department of Information Science and
Engineering, CMR Institute of Technology Bangalore, IEEE 2020

2. ONLINE LAND FRAUD DETECTION AND SAFETY THE PRIVACY

Thamaraiselvi R , Mehanthivinothini G K , Sowntharya K , Shreedhivya N
International Journal of Advanced Research in Biology Engineering Science and Technology
(IJARBEST), March 2016

3. ONLINE CREDIT CARD FRAUD DETECTION: A HYBRID FRAMEWORK WITH BIG DATA
TECHNOLOGIES
You Dai,Jin Yan,Xiaoxin Tang,Han Zhao and Minyi Guo - IEEE 2016

4. BIG DATA ANALYTICS FOR DETECTION OF FRAUDS IN MATRIMONIAL WEBSITES

Vemula Geeta, P. SivaJyothi, Prof.T.Venkat Narayana Rao| International Journal of Computer Science
Engineering and Technology( IJCSET) | March 2015 | Vol 5, Issue 3, 57-61
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5. CREDIT CARD FRAUD DETECTION USING AUTOENCODER BASED CLUSTERING
Mohamad Zamini, Gholamali Montazer, IEEE 9th International Symposium on Telecommunications, 2018

6. REPRESENTING, REASONING AND PREDICTING FRAUD USING FRAUD PLANS

Dr John K.C, Kingston School of Computing, Engineering and Mathematics, IEEE 2017

7. RESEARCH ON CREDIT CARD FRAUD DETECTION MODEL BASED ON DISTANCE SUM

Wen-Fang YU, Na Wang, IEEE International Joint Conference on Artificial Intelligence, 2009

8. BIG DATA ANALYTICS

Sachchidanand Singh, Nirmala Singh, IEEE International Conference on Communication,Information Computing
Technology (ICCICT), 2012 Oct. 19-20

9. AUTOMATIC LETTERING OF CADASTRAL MAP

V. Consorti, L.P. Cordella, M. Iaccarino, IBM SEMEA Scientific and Technical Solution Center, Rome, Italy, IEEE
1993

10. USER PATTERN BASED ONLINE FRAUD DETECTION AND PREVENTION USING BIG DATA
ANALYTICS AND SELF ORGANIZING MAPS
Balasupramanian.N , Ben George Ephrem , Imad Salim Al-Barwani, IEEE International Conference on Intelligent
Computing,Instrumentation and Control Technologies (ICICICT), 2017
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THANK YOU !!