Due to the rapid growth in the use of smartphones, the digital traces (e.g., mobile phone data, call detail records) left by the use of these devices have been widely employed to assess and predict human communication behaviors and mobility patterns in various disciplines and domains, such as urban sensing, epidemiology, public transportation, data protection, and criminology. These digital traces provide significant spatiotemporal (geospatial and time-related) data, revealing people’s mobility patterns as well as communication (incoming and outgoing calls) data, revealing people’s social networks and interactions. Thus, service providers collect smartphone data by recording the details of every user activity or interaction (e.g., making a phone call, sending a text message, or accessing the internet) done using a smartphone and storing these details on their databases. This paper surveys different methods and approaches for assessing and predicting human communication behaviors and mobility patterns from mobile phone data and differentiates them in terms of their strengths and weaknesses. It also gives information about spatial, temporal, and call characteristics that have been extracted from mobile phone data and used to model how people communicate and move. We survey mobile phone data research published between 2013 and 2021 from eight main databases, namely, the ACM Digital Library, IEEE Xplore, MDPI, SAGE, Science Direct, Scopus, SpringerLink, and Web of Science. Based on our inclusion and exclusion criteria, 148 studies were selected.

Digital technologies have recently become more advanced, allowing for the development of social networking sites and applications. Despite these advancements, phone calls and text messages still make up the largest proportion of mobile data usage. It is possible to study human communication behaviors and mobility patterns using the useful information that mobile phone data provide. Specifically, the digital traces left by the large number of mobile devices provide important information that facilitates a deeper understanding of human behavior and mobility configurations for researchers in various fields, such as criminology, urban sensing, transportation planning, and healthcare. Mobile phone data record significant spatiotemporal (i.e., geospatial and time-related data) and communication (i.e., call) information. These can be used to achieve different research objectives and form the basis of various practical applications, including human mobility models based on spatiotemporal interactions, real-time identification of criminal activities, inference of friendship interactions, and density distribution estimation. The present research primarily reviews studies that have employed mobile phone data to investigate, assess, and predict human communication and mobility patterns in the context of crime prevention. These investigations have sought, for example, to detect suspicious activities, identify criminal networks, and predict crime, as well as understand human communication and mobility patterns in urban sensing applications. To achieve this, a systematic literature review was conducted on crime research studies that were published between 2014 and 2022 and listed in eight electronic databases. In this review, we evaluated the most advanced methods and techniques used in recent criminology applications based on mobile phone data and the benefits of using this information to predict crime and detect suspected criminals. The results of this literature review contribute to improving the existing understanding of where and how populations live and socialize and how to classify individuals based on their mobility patterns. The results show extraordinary growth in studies that utilized mobile phone data to study human mobility and movement patterns compared to studies that used the data to infer communication behaviors. This observation can be attributed to privacy concerns related to acquiring call detail records (CDRs). Additionally, most of the studies used census and survey data for data validation. The results show that social network analysis tools and techniques have been widely employed to detect criminal networks and urban communities. In addition, correlation analysis has been used to investigate spatial–temporal patterns of crime, and ambient population measures have a significant impact on crime rates.

The rapid advancement of information technology (IT) has given rise to a new era of efficient and fast communication and transactions. However, the increasing adoption of and reliance on IT has led to the exposure of personal and sensitive information online. Safeguarding this information against unauthorized access remains a persistent challenge, necessitating the implementation of improved computer security measures. The core objective of computer security is to ensure the confidentiality, availability, and integrity of data and services. Among the mechanisms developed to counter security threats, authentication stands out as a pivotal defense strategy. Graphical passwords have emerged as a popular authentication approach, yet they face vulnerability to shoulder-surfing attacks, wherein an attacker can clandestinely observe a victim’s actions. Shoulder-surfing attacks present a significant security challenge within the realm of graphical password authentication. These attacks occur when an unauthorized individual covertly observes the authentication process of a legitimate user by shoulder surfing the user or capturing the interaction through a video recording. In response to this challenge, various methods have been proposed to thwart shoulder-surfing attacks, each with distinct advantages and limitations. This study thus centers on reviewing the resilience of existing recognition-based graphical password techniques against shoulder-surfing attacks by conducting a comprehensive examination and evaluation of their benefits, strengths, and weaknesses. The evaluation process entailed accessing pertinent academic resources through renowned search engines, including Web of Science, Science Direct, IEEE Xplore, ProQuest, Scopus, Springer, Wiley Online Library, and EBSCO. The selection criteria were carefully designed to prioritize studies that focused on recognition-based graphical password methods. Through this rigorous approach, 28 studies were identified and subjected to a thorough review. The results show that fourteen of them adopted registered objects as pass-objects, bolstering security through object recognition. Additionally, two methods employed decoy objects as pass-objects, enhancing obfuscation. Notably, one technique harnessed both registered and decoy objects, amplifying the security paradigm. The results also showed that recognition-based graphical password techniques varied in their resistance to different types of shoulder-surfing attacks. Some methods were effective in preventing direct observation attacks, while others were vulnerable to video-recorded and multiple-observation attacks. This vulnerability emerged due to attackers potentially extracting key information by analyzing user interaction patterns in each challenge set. Notably, one method stood out as an exception, demonstrating resilience against all three types of shoulder-surfing attacks. In conclusion, this study contributes to a comprehensive understanding of the efficacy of recognition-based graphical password methods in countering shoulder-surfing attacks by analyzing the diverse strategies employed by these methods and revealing their strengths and weaknesses.