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Today, many different types of scams can be found on the internet. Online criminals are always finding new creative ways to trick internet users, be it in the form of lottery scams, downloading scam apps for smartphones or fake gambling…

Cryptography and Security · Computer Science 2020-04-07 Tobias Dam , Lukas Daniel Klausner , Sebastian Schrittwieser

With more than 294 million registered domain names as of late 2015, the domain name ecosystem has evolved to become a cornerstone for the operation of the Internet. Domain names today serve everyone, from individuals for their online…

Cryptography and Security · Computer Science 2016-03-10 Jeffrey Spaulding , Shambhu Upadhyaya , Aziz Mohaisen

Cybersquatting refers to the practice where attackers register a domain name similar to a legitimate one to confuse users for illegal gains. With the growth of the Non-Fungible Token (NFT) ecosystem, there are indications that…

Cryptography and Security · Computer Science 2025-04-21 Kai Ma , Ningyu He , Jintao Huang , Bosi Zhang , Ping Wu , Haoyu Wang

Web-fraud is one of the most unpleasant features of today's Internet. Two well-known examples of fraudulent activities on the web are phishing and typosquatting. Their effects range from relatively benign (such as unwanted ads) to downright…

Cryptography and Security · Computer Science 2015-03-13 Mishari Al Mishari , Emiliano De Cristofaro , Karim El Defrawy , Gene Tsudik

Toll scams involve criminals registering fake domains that pretend to be legitimate transportation agencies to trick users into making fraudulent payments. Although these scams are rapidly increasing and causing significant harm, they have…

Cryptography and Security · Computer Science 2025-10-17 Morium Akter Munny , Mahbub Alam , Sonjoy Kumar Paul , Daniel Timko , Muhammad Lutfor Rahman , Nitesh Saxena

Domain squatting is a common adversarial practice where attackers register domain names that are purposefully similar to popular domains. In this work, we study a specific type of domain squatting called "combosquatting," in which attackers…

Domain Name System (DNS) plays in important role in the current IP-based Internet architecture. This is because it performs the domain name to IP resolution. However, the DNS protocol has several security vulnerabilities due to the lack of…

Cryptography and Security · Computer Science 2020-06-17 Abdallah Moubayed , Emad Aqeeli , Abdallah Shami

Typosquatting is a long-standing cyber threat that exploits human error in typing URLs to deceive users, distribute malware, and conduct phishing attacks. With the proliferation of domain names and new Top-Level Domains (TLDs),…

Cryptography and Security · Computer Science 2025-03-31 Jackson Welch

As the indispensable trading platforms of the ecosystem, hundreds of cryptocurrency exchanges are emerging to facilitate the trading of digital assets. While, it also attracts the attentions of attackers. A number of scam attacks were…

Cryptography and Security · Computer Science 2020-03-17 Pengcheng Xia , Bowen Zhang , Ru Ji , Bingyu Gao , Lei Wu , Xiapu Luo , Haoyu Wang , Guoai Xu

A Blockchain Name System (BNS) simplifies the process of sending cryptocurrencies by replacing complex cryptographic recipient addresses with human-readable names, making the transactions more convenient. Unfortunately, these names can be…

Cryptography and Security · Computer Science 2024-11-04 Muhammad Muzammil , Zhengyu Wu , Lalith Harisha , Brian Kondracki , Nick Nikiforakis

Domain squatting is a technique used by attackers to create domain names for phishing sites. In recent phishing attempts, we have observed many domain names that use multiple techniques to evade existing methods for domain squatting. These…

Cryptography and Security · Computer Science 2023-10-19 Takashi Koide , Naoki Fukushi , Hiroki Nakano , Daiki Chiba

Domain Name System (DNS) is a crucial component of current IP-based networks as it is the standard mechanism for name to IP resolution. However, due to its lack of data integrity and origin authentication processes, it is vulnerable to a…

Machine Learning · Computer Science 2020-12-29 Abdallah Moubayed , MohammadNoor Injadat , Abdallah Shami , Hanan Lutfiyya

Technical Support Scams (TSS), which combine online abuse with social engineering over the phone channel, have persisted despite several law enforcement actions. The tactics used by these scammers have evolved over time and they have…

The most widespread type of phishing attack involves email messages with links pointing to malicious content. Despite user training and the use of detection techniques, these attacks are still highly effective. Recent studies show that it…

Cryptography and Security · Computer Science 2025-02-28 Daniele Lain , Yoshimichi Nakatsuka , Kari Kostiainen , Gene Tsudik , Srdjan Capkun

Text phish messages, referred to as Smishing is a type of social engineering attack where fake text messages are created, and used to lure users into responding to those messages. These messages aim to obtain user credentials, install…

Cryptography and Security · Computer Science 2022-12-29 Muhammad Lutfor Rahman , Daniel Timko , Hamid Wali , Ajaya Neupane

Mobile network operators implement firewalls to stop illicit messages, but scammers find ways to evade detection. Previous work has looked into SMS texts that are blocked by these firewalls. However, there is little insight into SMS texts…

Cryptography and Security · Computer Science 2025-11-11 Sharad Agarwal , Guillermo Suarez-Tangil , Marie Vasek

URLs are central to a myriad of cyber-security threats, from phishing to the distribution of malware. Their inherent ease of use and familiarity is continuously abused by attackers to evade defences and deceive end-users. Seemingly…

Cryptography and Security · Computer Science 2021-08-31 Mahathir Almashor , Ejaz Ahmed , Benjamin Pick , Sharif Abuadbba , Raj Gaire , Seyit Camtepe , Surya Nepal

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 this paper, we describe a new type of online fraud, referred to as 'eWhoring' by offenders. This crime script analysis provides an overview of the 'eWhoring' business model, drawing on more than 6,500 posts crawled from an online…

Cryptography and Security · Computer Science 2019-05-14 Alice Hutchings , Sergio Pastrana

Phishing is a type of social engineering attack with an intention to steal user data, including login credentials and credit card numbers, leading to financial losses for both organisations and individuals. It occurs when an attacker,…

Cryptography and Security · Computer Science 2020-07-02 J. Samantha Tharani , Nalin Asanka Gamagedara Arachchilage
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