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Related papers: Active Countermeasures for Email Fraud

200 papers

Phishing attacks remain a critical cybersecurity threat. Attackers constantly refine their methods, making phishing emails harder to detect. Traditional detection methods, including rule-based systems and supervised machine learning models,…

Multiagent Systems · Computer Science 2025-07-01 Ngoc Tuong Vy Nguyen , Felix D Childress , Yunting Yin

With the widespread use of social media, organizations, and individuals use these platforms to raise funds and support causes. Unfortunately, this has led to the rise of scammers in soliciting fraudulent donations. In this study, we conduct…

Cryptography and Security · Computer Science 2024-12-23 Bhupendra Acharya , Dario Lazzaro , Antonio Emanuele Cinà , Thorsten Holz

Nowadays, cybersecurity is crucial. Therefore, cybersecurity awareness should be a concern for businesses, particularly critical infrastructure organizations. The results of this study, using simulated phishing attacks, indicate that in the…

Cryptography and Security · Computer Science 2024-10-29 Patsita Sirawongphatsara , Phisit Pornpongtechavanich , Nattapong Phanthuna , Therdpong Daengsi

The emergence of Large Language Models (LLMs) has heightened the threat of phishing emails by enabling the generation of highly targeted, personalized, and automated attacks. Traditionally, many phishing emails have been characterized by…

Large Language Models (LLMs) have demonstrated impressive fluency and reasoning capabilities, but their potential for misuse has raised growing concern. In this paper, we present ScamAgent, an autonomous multi-turn agent built on top of…

Cryptography and Security · Computer Science 2026-01-15 Sanket Badhe

Phishing attacks have become the most used technique in the online scams, initiating more than 91% of cyberattacks, from 2012 onwards. This study reviews how Phishing and Spear Phishing attacks are carried out by the phishers, through 5…

Cryptography and Security · Computer Science 2020-06-02 Alessandro Ecclesie Agazzi

Social engineering scams (SES) has been existed since the adoption of the telecommunications by humankind. An earlier version of the scams include leveraging premium phone service to charge the consumers and service providers but not…

Computers and Society · Computer Science 2021-10-14 Rajasekhar Chaganti , Bharat Bhushan , Anand Nayyar , Azrour Mourade

We introduce Fraud-R1, a benchmark designed to evaluate LLMs' ability to defend against internet fraud and phishing in dynamic, real-world scenarios. Fraud-R1 comprises 8,564 fraud cases sourced from phishing scams, fake job postings,…

Computation and Language · Computer Science 2025-05-27 Shu Yang , Shenzhe Zhu , Zeyu Wu , Keyu Wang , Junchi Yao , Junchao Wu , Lijie Hu , Mengdi Li , Derek F. Wong , Di Wang

In the era of large-scale internet scanning, misconfigured websites are a frequent cause of data leaks and security incidents. Previous research has investigated sending automated email notifications to operators of insecure or compromised…

Cryptography and Security · Computer Science 2021-06-16 Max Maass , Marc-Pascal Clement , Matthias Hollick

A recent study has found that malicious bots generated nearly a quarter of overall website traffic in 2019 [100]. These malicious bots perform activities such as price and content scraping, account creation and takeover, credit card fraud,…

Cryptography and Security · Computer Science 2022-01-25 Meriem Guerar , Luca Verderame , Mauro Migliardi , Francesco Palmieri , Alessio Merlo

Online trolls increase social costs and cause psychological damage to individuals. With the proliferation of automated accounts making use of bots for trolling, it is difficult for targeted individual users to handle the situation both…

Computation and Language · Computer Science 2022-09-08 Huije Lee , Young Ju NA , Hoyun Song , Jisu Shin , Jong C. Park

Background: Cyber offences, such as hacking, malware creation and distribution, and online fraud, present a substantial threat to organizations attempting to safeguard their data and information. By understanding the evolving…

Cryptography and Security · Computer Science 2022-03-29 Claudia Peersman , Emma Williams , Matthew Edwards , Awais Rashid

Emails are used every day for communication, and many countries and organisations mostly use email for official communications. It is highly valued and recognised for confidential conversations and transactions in day-to-day business. The…

Cryptography and Security · Computer Science 2023-12-08 Peace Nmachi Wosah

Mass robocalls affect millions of people on a daily basis. Unfortunately, most current defenses against robocalls rely on phone blocklists and are ineffective against caller ID spoofing. To enable the detection of spoofed robocalls, we…

Cryptography and Security · Computer Science 2020-08-11 Sharbani Pandit , Jienan Liu , Roberto Perdisci , Mustaque Ahamad

Clickbait has grown to become a nuisance to social media users and social media operators alike. Malicious content publishers misuse social media to manipulate as many users as possible to visit their websites using clickbait messages.…

Computation and Language · Computer Science 2018-12-31 Martin Potthast , Tim Gollub , Matthias Hagen , Benno Stein

Identifying deceptive content like phishing emails demands sophisticated cognitive processes that combine pattern recognition, confidence assessment, and contextual analysis. This research examines how human cognition and machine learning…

Artificial Intelligence · Computer Science 2026-01-09 Paras Jain , Khushi Dhar , Olyemi E. Amujo , Esa M. Rantanen

Chat-based cybercrime has emerged as a pervasive threat, with attackers leveraging real-time messaging platforms to conduct scams that rely on trust-building, deception, and psychological manipulation. Traditional defense mechanisms, which…

Cryptography and Security · Computer Science 2025-12-29 Yifan Yao , Baojuan Wang , Jinhao Duan , Kaidi Xu , ChuanKai Guo , Zhibo Eric Sun , Yue Zhang

Job-based smishing scams, where victims are recruited under the guise of remote job opportunities, represent a rapidly growing and understudied threat within the broader landscape of online fraud. In this paper, we present Anansi, the first…

Cryptography and Security · Computer Science 2026-03-02 Abisheka Pitumpe , Amir Rahmati

With the rise of sophisticated scam websites that exploit human psychological vulnerabilities, distinguishing between legitimate and scam websites has become increasingly challenging. This paper presents ScamFerret, an innovative agent…

Cryptography and Security · Computer Science 2025-02-17 Hiroki Nakano , Takashi Koide , Daiki Chiba

Cybercrimes such as online scams and fraud have become prevalent. Cybercriminals often abuse various global or regional events as themes of their fraudulent activities to breach user trust and attain a higher attack success rate. These…

Cryptography and Security · Computer Science 2025-10-01 Maraz Mia , Mir Mehedi A. Pritom , Tariqul Islam , Shouhuai Xu