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Phone scams remain a difficult problem to tackle due to the combination of protocol limitations, legal enforcement challenges and advances in technology enabling attackers to hide their identities and reduce costs. Scammers use social…

Cryptography and Security · Computer Science 2023-07-06 Ian Wood , Michal Kepkowski , Leron Zinatullin , Travis Darnley , Mohamed Ali Kaafar

Credit cards play an exploding role in modern economies. Its popularity and ubiquity have created a fertile ground for fraud, assisted by the cross boarder reach and instantaneous confirmation. While transactions are growing, the fraud…

Cryptography and Security · Computer Science 2022-08-24 Gayan K. Kulatilleke

With the rapid technological advancement, security has become a major issue due to the increase in malware activity that poses a serious threat to the security and safety of both computer systems and stakeholders. To maintain stakeholders,…

In technical support scams, cybercriminals attempt to convince users that their machines are infected with malware and are in need of their technical support. In this process, the victims are asked to provide scammers with remote access to…

Cryptography and Security · Computer Science 2017-03-21 Najmeh Miramirkhani , Oleksii Starov , Nick Nikiforakis

In recent years, the unprecedented growth in digital payments fueled consequential changes in fraud and financial crimes. In this new landscape, traditional fraud detection approaches such as rule-based engines have largely become…

Machine Learning · Computer Science 2021-03-03 E. Kurshan , H. Shen , H. Yu

The rise of digital payments has caused consequential changes in the financial crime landscape. As a result, traditional fraud detection approaches such as rule-based systems have largely become ineffective. AI and machine learning…

Cryptography and Security · Computer Science 2021-03-05 E. Kurshan , H. Shen

Exploring the limits of an Analog and Mixed Signal (AMS) circuit by driving appropriate inputs has been a serious challenge to the industry. Doing an exhaustive search of the entire input state space is a time-consuming exercise and the…

Formal Languages and Automata Theory · Computer Science 2021-05-03 Sayandeep Sanyal , Ayan Chakraborty , Pallab Dasgupta , Aritra Hazra

In this paper, we show that sensor-based impostor detection with deep learning can achieve excellent impostor detection accuracy at lower hardware cost compared to past work on sensor-based user authentication (the inverse problem) which…

Cryptography and Security · Computer Science 2020-02-11 Guangyuan Hu , Zecheng He , Ruby Lee

Fingerprint verification systems are becoming ubiquitous in everyday life. This trend is propelled especially by the proliferation of mobile devices with fingerprint sensors such as smartphones and tablet computers, and fingerprint…

Computer Vision and Pattern Recognition · Computer Science 2015-03-17 Carsten Gottschlich

The use of Artificial Intelligence (AI) to support cybersecurity operations is now a consolidated practice, e.g., to detect malicious code or configure traffic filtering policies. The recent surge of AI, generative techniques and frameworks…

Cryptography and Security · Computer Science 2023-03-27 Enrico Cambiaso , Luca Caviglione

Audio has become an increasingly crucial biometric modality due to its ability to provide an intuitive way for humans to interact with machines. It is currently being used for a range of applications, including person authentication to…

Sound · Computer Science 2023-07-14 Rishabh Ranjan , Mayank Vatsa , Richa Singh

Security deficiencies and bugs in the Authentication of SIM cards in Global Systems for Mobile (GSM) have led us to present new protocols for these networks using the principles of quantum cryptography. In this paper first, we provide a…

Quantum Physics · Physics 2018-12-06 Behzad Lari

Fraud detection is to identify, monitor, and prevent potentially fraudulent activities from complex data. The recent development and success in AI, especially machine learning, provides a new data-driven way to deal with fraud. From a…

Machine Learning · Statistics 2023-05-19 Biao Xu , Yao Wang , Xiuwu Liao , Kaidong Wang

As the world is rapidly moving towards digitization and money transactions are becoming cashless, the use of credit cards has rapidly increased. The fraud activities associated with it have also been increasing which leads to a huge loss to…

Artificial Intelligence · Computer Science 2021-08-24 Pooja Tiwari , Simran Mehta , Nishtha Sakhuja , Jitendra Kumar , Ashutosh Kumar Singh

Telecommunication fraud is an acute problem that leads to substantial material losses and compromises the reliability of telecom systems worldwide. Only effective and efficient detection mechanisms can help to deal with these threats,…

Networking and Internet Architecture · Computer Science 2026-05-25 Praveen Hegde , Mishal Shah

Fraudulent claim detection is one of the greatest challenges the insurance industry faces. Alibaba's return-freight insurance, providing return-shipping postage compensations over product return on the e-commerce platform, receives…

Cryptography and Security · Computer Science 2020-03-02 Chen Liang , Ziqi Liu , Bin Liu , Jun Zhou , Xiaolong Li , Shuang Yang , Yuan Qi

With the booming popularity of smartphones, threats related to these devices are increasingly on the rise. Smishing, a combination of SMS (Short Message Service) and phishing has emerged as a treacherous cyber threat used by malicious…

Cryptography and Security · Computer Science 2024-05-31 Daniel Timko , Daniel Hernandez Castillo , Muhammad Lutfor Rahman

Financial fraud detection is an important problem with a number of design aspects to consider. Issues such as algorithm selection and performance analysis will affect the perceived ability of proposed solutions, so for auditors and…

Cryptography and Security · Computer Science 2016-01-07 J. West , Maumita Bhattacharya

In the contemporary era, online social networks have become integral to social life, revolutionizing the way individuals manage their social connections. While enhancing accessibility and immediacy, these networks have concurrently given…

Social and Information Networks · Computer Science 2023-11-22 Vertika Singh , Naman Tolasaria , Patel Meet Alpeshkumar , Shreyash Bartwal

Smishing, also known as SMS phishing, is a type of fraudulent communication in which an attacker disguises SMS communications to deceive a target into providing their sensitive data. Smishing attacks use a variety of tactics; however, they…

Cryptography and Security · Computer Science 2024-04-30 Daniel Timko , Muhammad Lutfor Rahman