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Financial fraud refers to the act of obtaining financial benefits through dishonest means. Such behavior not only disrupts the order of the financial market but also harms economic and social development and breeds other illegal and…

Machine Learning · Computer Science 2025-12-16 Yuxin Dong , Jianhua Yao , Jiajing Wang , Yingbin Liang , Shuhan Liao , Minheng Xiao

Cross-Site Request Forgery (CSRF) vulnerabilities are a severe class of web vulnerabilities that have received only marginal attention from the research and security testing communities. While much effort has been spent on countermeasures…

Cryptography and Security · Computer Science 2017-08-30 Giancarlo Pellegrino , Martin Johns , Simon Koch , Michael Backes , Christian Rossow

Decentralized finance (DeFi) protocols are crypto projects developed on the blockchain to manage digital assets. Attacks on DeFi have been frequent and have resulted in losses exceeding \$77 billion. However, detection methods for malicious…

Cryptography and Security · Computer Science 2024-05-21 Wenkai Li , Xiaoqi Li , Yuqing Zhang , Zongwei Li

This research investigated how online criminal activities can be better understood and connected using data-driven machine learning methods. Many illegal activities, such as human trafficking and illicit trade, have moved to online…

Computation and Language · Computer Science 2026-05-07 Vageesh Kumar Saxena

Darknet technology such as Tor has been used by various threat actors for organising illegal activities and data exfiltration. As such, there is a case for organisations to block such traffic, or to try and identify when it is used and for…

Cryptography and Security · Computer Science 2018-08-06 Hamish Haughey , Gregory Epiphaniou , Haider Al-Khateeb , Ali Dehghantanha

Dynamic Information Flow Tracking (DIFT) is a technique to track potential security vulnerabilities in software and hardware systems at run time. The last fifteen years have seen a lot of research work on DIFT, including both hardware-based…

Cryptography and Security · Computer Science 2019-11-14 Ali Jahanshahi

Detecting fraudulent activities in financial and e-commerce transaction networks is crucial. One effective method for this is Densest Subgraph Discovery (DSD). However, deploying DSD methods in production systems faces substantial…

Databases · Computer Science 2025-04-15 Jiaxin Jiang , Siyuan Yao , Yuchen Li , Qiange Wang , Bingsheng He , Min Chen

The ChatGPT Windows application offers better user interaction in the Windows operating system (OS) by enhancing productivity and streamlining the workflow of ChatGPT's utilization. However, there are potential misuses associated with this…

Cryptography and Security · Computer Science 2025-06-02 Malithi Wanniarachchi Kankanamge , Nick McKenna , Santiago Carmona , Syed Mhamudul Hasan , Abdur R. Shahid , Ahmed Imteaj

This work investigates the potential of torrent metadata as a source for open-source intelligence (OSINT), with a focus on user profiling and behavioral analysis. While peer-to-peer (P2P) networks such as BitTorrent are well studied with…

Information Retrieval · Computer Science 2026-01-06 Annelies de Jong , Giuseppe Cascavilla , Jessica De Pascale

Phishing is the simplest form of cybercrime with the objective of baiting people into giving away delicate information such as individually recognizable data, banking and credit card details, or even credentials and passwords. This type of…

Machine Learning · Computer Science 2019-05-23 Moitrayee Chatterjee , Akbar Siami Namin

The clear, social, and dark web have lately been identified as rich sources of valuable cyber-security information that -given the appropriate tools and methods-may be identified, crawled and subsequently leveraged to actionable…

Cryptography and Security · Computer Science 2021-09-16 Paris Koloveas , Thanasis Chantzios , Christos Tryfonopoulos , Spiros Skiadopoulos

Online fraud in Africa has reached an epidemic scale. The few cybersecurity tools that exist are out of reach for ordinary citizens, built almost exclusively for SOC analysts and technically literate users sitting on stable broadband. That…

Cryptography and Security · Computer Science 2026-05-14 Gilda Rech Bansimba , Regis Freguin Babindamana

In todays landscape of increasing electronic crime, network forensics plays a pivotal role in digital investigations. It aids in understanding which systems to analyse and as a supplement to support evidence found through more traditional…

Cryptography and Security · Computer Science 2025-03-25 Nathan Clarke , Gaseb Alotibi , Dany Joy , Fudong Li , Steven Furnell , Ali Alshumrani , Hussan Mohammed

In today's world of computers, any kind of information can be made available within few clicks for different endeavors. The information may be tampered by changing the statistical properties and can be further used for criminal activities.…

Computers and Society · Computer Science 2017-09-20 Nikita Rana , Gunjan Sansanwal , Kiran Khatter , Sukhdev Singh

Many tracking companies collect user data and sell it to data markets and advertisers. While they claim to protect user privacy by anonymizing the data, our research reveals that significant privacy risks persist even with anonymized data.…

Cryptography and Security · Computer Science 2026-02-12 Ruisheng Shi , Zhiyuan Peng , Tong Fu , Lina Lan , Qin Wang , Jiaqi Zeng

Deep neural networks (DNNs) have witnessed as a powerful approach in this year by solving long-standing Artificial intelligence (AI) supervised and unsupervised tasks exists in natural language processing, speech processing, computer vision…

Machine Learning · Computer Science 2018-12-11 Vinayakumar R , Barathi Ganesh HB , Prabaharan Poornachandran , Anand Kumar M , Soman KP

Image features detection and description is a longstanding topic in computer vision and pattern recognition areas. The Scale Invariant Feature Transform (SIFT) is probably the most popular and widely demanded feature descriptor which…

Computer Vision and Pattern Recognition · Computer Science 2015-04-14 Ahmad Pahlavan Tafti , Hamid Hassannia , Zeyun Yu

Cybercrime is continuously growing in numbers and becoming more sophisticated. Currently, there are various monetisation and money laundering methods, creating a huge, underground economy worldwide. A clear indicator of these activities is…

Cryptography and Security · Computer Science 2021-05-26 Nikolaos Lykousas , Vasilios Koutsokostas , Fran Casino , Constantinos Patsakis

Web Application finger printing is a quintessential part of the Information Gathering phase of (ethical) hacking. It allows narrowing down the specifics instead of looking for all clues. Also an application that has been correctly…

Cryptography and Security · Computer Science 2013-07-01 Karthik R , Raghavendra Karthik , Pramod S , Sowmya Kamath

Cyber attacks deceive machines into believing something that does not exist in the first place. However, there are some to which even humans fall prey. One such famous attack that attackers have used over the years to exploit the…

Cryptography and Security · Computer Science 2023-06-21 Akshat Gupta , Laxman Singh Tomar , Ridhima Garg