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APT, known as Advanced Persistent Threat, is a difficult challenge for cyber defence. These threats make many traditional defences ineffective as the vulnerabilities exploited by these threats are insiders who have access to and are within…

Cryptography and Security · Computer Science 2021-09-01 Mohammad Mamun , Kevin Shi

Fraud detection systems (FDS) mainly perform two tasks: (i) real-time detection while the payment is being processed and (ii) posterior detection to block the card retrospectively and avoid further frauds. Since human verification is often…

Machine Learning · Computer Science 2022-04-12 Van Bach Nguyen , Kanishka Ghosh Dastidar , Michael Granitzer , Wissam Siblini

Scientist learn early on how to cite scientific sources to support their claims. Sometimes, however, scientists have challenges determining where a citation should be situated -- or, even worse, fail to cite a source altogether.…

Computation and Language · Computer Science 2024-05-21 Tong Zeng , Daniel E. Acuna

The rise of cryptocurrencies like Bitcoin, which enable transactions with a degree of pseudonymity, has led to a surge in various illicit activities, including ransomware payments and transactions on darknet markets. These illegal…

Cryptography and Security · Computer Science 2023-06-16 Poupak Azad , Baris Coskunuzer , Murat Kantarcioglu , Cuneyt Gurcan Akcora

Phishing, a prevalent cybercrime tactic for decades, remains a significant threat in today's digital world. By leveraging clever social engineering elements and modern technology, cybercrime targets many individuals, businesses, and…

Computation and Language · Computer Science 2024-06-10 Het Patel , Umair Rehman , Farkhund Iqbal

Investors and stock market analysts face major challenges in predicting stock returns and making wise investment decisions. The predictability of equity stock returns can boost investor confidence, but it remains a difficult task. To…

Statistical Finance · Quantitative Finance 2025-07-04 Adebola K. Ojo , Ifechukwude Jude Okafor

Credit card has become popular mode of payment for both online and offline purchase, which leads to increasing daily fraud transactions. An Efficient fraud detection methodology is therefore essential to maintain the reliability of the…

Machine Learning · Computer Science 2019-04-25 Xuetong Niu , Li Wang , Xulei Yang

Phishing websites remain a significant cybersecurity threat, necessitating accurate and cost-effective detection mechanisms. In this paper, we present CLASP, a novel system that effectively identifies phishing websites by leveraging…

Cryptography and Security · Computer Science 2025-10-22 Fouad Trad , Ali Chehab

Long short-term memory (LSTM) is a kind of recurrent neural networks (RNN) for sequence and temporal dependency data modeling and its effectiveness has been extensively established. In this work, we propose a hybrid quantum-classical model…

Quantum Physics · Physics 2020-09-04 Samuel Yen-Chi Chen , Shinjae Yoo , Yao-Lung L. Fang

The expansion of digital payment systems has heightened both the scale and intricacy of online financial transactions, thereby increasing vulnerability to fraudulent activities. Detecting fraud effectively is complicated by the changing…

Machine Learning · Computer Science 2026-04-10 Ranya Batsyas , Ritesh Yaduwanshi

Users increasingly query LLM-enabled web chatbots for help with scam defense. The Consumer Financial Protection Bureau's complaints database is a rich data source for evaluating LLM performance on user scam queries, but currently the corpus…

Cryptography and Security · Computer Science 2024-12-13 Isha Chadalavada , Tianhui Huang , Jessica Staddon

Through continuous observation and modeling of normal behavior in networks, Anomaly-based Network Intrusion Detection System (A-NIDS) offers a way to find possible threats via deviation from the normal model. The analysis of network traffic…

Networking and Internet Architecture · Computer Science 2019-06-13 Nguyen Thanh Van , Tran Ngoc Thinh , Le Thanh Sach

Privacy preserving association rule mining has triggered the development of many privacy preserving data mining techniques. A large fraction of them use randomized data distortion techniques to mask the data for preserving. This paper…

Databases · Computer Science 2010-01-14 Rajesh Kumar Boora , Ruchi Shukla , A. K. Misra

Ethereum has become a popular blockchain with smart contracts for investors nowadays. Due to the decentralization and anonymity of Ethereum, Ponzi schemes have been easily deployed and caused significant losses to investors. However, there…

Human-Computer Interaction · Computer Science 2023-03-15 Xiaolin Wen , Kim Siang Yeo , Yong Wang , Ling Cheng , Feida Zhu , Min Zhu

This study uses deep-learning models to predict city partition crime counts on specific days. It helps police enhance surveillance, gather intelligence, and proactively prevent crimes. We formulate crime count prediction as a spatiotemporal…

Machine Learning · Computer Science 2025-02-14 Li Mao , Wei Du , Shuo Wen , Qi Li , Tong Zhang , Wei Zhong

This article introduces an anomaly detection based algorithm (AD-CPS) to detect false data injection attacks that fall under the category of data deception/integrity attacks, but with arbitrary information structure, in cyber-physical…

Optimization and Control · Mathematics 2025-11-25 Souvik Das , Avishek Ghosh , Debasish Chatterjee

The use of cryptocurrencies has led to an increase in illicit activities such as money laundering, with traditional rule-based approaches becoming less effective in detecting and preventing such activities. In this paper, we propose a novel…

Machine Learning · Computer Science 2024-10-10 Hrushyang Adloori , Vaishnavi Dasanapu , Abhijith Chandra Mergu

Bitcoin cryptocurrency system enables users to transact securely and pseudo-anonymously by using an arbitrary number of aliases (Bitcoin addresses). Cybercriminals exploit these characteristics to commit immutable and presumably untraceable…

Cryptography and Security · Computer Science 2018-11-27 Mauro Conti , Ankit Gangwal , Sushmita Ruj

It has been proved that deep neural networks are facing a new threat called backdoor attacks, where the adversary can inject backdoors into the neural network model through poisoning the training dataset. When the input containing some…

Cryptography and Security · Computer Science 2021-03-16 Chuanshuai Chen , Jiazhu Dai

Blockchain has widespread applications in the financial field but has also attracted increasing cybercrimes. Recently, phishing fraud has emerged as a major threat to blockchain security, calling for the development of effective regulatory…

Social and Information Networks · Computer Science 2022-04-19 Panpan Li , Yunyi Xie , Xinyao Xu , Jiajun Zhou , Qi Xuan