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Related papers: Active Countermeasures for Email Fraud

200 papers

Online reviews play a crucial role in helping consumers evaluate and compare products and services. However, review hosting sites are often targeted by opinion spamming. In recent years, many such sites have put a great deal of effort in…

Social and Information Networks · Computer Science 2016-11-22 Huayi Li , Geli Fei , Shuai Wang , Bing Liu , Weixiang Shao , Arjun Mukherjee , Jidong Shao

Online fraud is a critical global threat that disproportionately targets older adults. Prior anti-fraud education for older adults has largely relied on static, traditional instruction that limits engagement and real-world transfer, whereas…

Human-Computer Interaction · Computer Science 2026-02-03 Yue Deng , Xiaowei Chen , Junxiang Liao , Bo Li , Yixin Zou

Cybercrimes are on the rise, in part due to technological advancements, as well as increased avenues of exploitation. Sophisticated threat actors are leveraging on such advancements to execute their malicious intentions. The increase in…

Cryptography and Security · Computer Science 2022-11-18 Jonathan W. Z. Lim , Vrizlynn L. L. Thing

Spam filters are a crucial component of modern email systems, as they help to protect users from unwanted and potentially harmful emails. However, the effectiveness of these filters is dependent on the quality of the machine learning models…

Cryptography and Security · Computer Science 2023-07-20 Swagnik Roychoudhury , Akshaj Kumar Veldanda

Email communication between instructors and students is ubiquitous, and it could be valuable to explore ways of testing out how to make email messages more impactful. This paper explores the design space of using emails to get students to…

Human-Computer Interaction · Computer Science 2022-08-11 Angela Zavaleta-Bernuy , Ziwen Han , Hammad Shaikh , Qi Yin Zheng , Lisa-Angelique Lim , Anna Rafferty , Andrew Petersen , Joseph Jay Williams

In the face of large-scale automated social engineering attacks to large online services, fast detection and remediation of compromised accounts are crucial to limit the spread of new attacks and to mitigate the overall damage to users,…

Cryptography and Security · Computer Science 2018-01-29 Hassan Halawa , Matei Ripeanu , Konstantin Beznosov , Baris Coskun , Meizhu Liu

Fraud is a prevalent offence that extends beyond financial loss, causing psychological and physical harm to victims. The advancements in online communication technologies alowed for online fraud to thrive in this vast network, with…

Computation and Language · Computer Science 2025-04-17 Antonis Papasavva , Shane Johnson , Ed Lowther , Samantha Lundrigan , Enrico Mariconti , Anna Markovska , Nilufer Tuptuk

While smishing (SMS Phishing) attacks have risen to become one of the most common types of social engineering attacks, there is a lack of relevant smishing datasets. One of the biggest challenges in the domain of smishing prevention is the…

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

The long-standing problem of spam and fraudulent messages in the comment sections of Instagram pages in the financial sector claims new victims every day. Instagram's current spam filter proves inadequate, and existing research approaches…

Artificial Intelligence · Computer Science 2024-02-15 Stefan Erben , Andreas Waldis

The rapid growth of messaging scams creates an escalating challenge for user security and financial safety. In this paper, we present the \textit{Anticipate, Simulate, Reason} (ASR) generative AI framework to enable users to proactively…

Human-Computer Interaction · Computer Science 2025-07-28 Xue Wen Tan , Kenneth See , Stanley Kok

Targeted phishing emails are on the rise and facilitate the theft of billions of dollars from organizations a year. While malicious signals from attached files or malicious URLs in emails can be detected by conventional malware signatures…

Cryptography and Security · Computer Science 2020-10-08 Younghoo Lee , Joshua Saxe , Richard Harang

Digital security technology is able to identify and prevent many threats to users accounts. However, some threats remain that, to provide reliable security, require human intervention: e.g., through users paying attention to warning…

Cryptography and Security · Computer Science 2019-01-11 Elissa M. Redmiles

In this work, we study the risks of collective financial fraud in large-scale multi-agent systems powered by large language model (LLM) agents. We investigate whether agents can collaborate in fraudulent behaviors, how such collaboration…

Multiagent Systems · Computer Science 2026-04-07 Qibing Ren , Zhijie Zheng , Jiaxuan Guo , Junchi Yan , Lizhuang Ma , Jing Shao

Communication plays a major role in social systems. Effective communications, which requires transmission of the messages between individuals without disruptions or noise, can be a powerful tool to deliver intended impact. Language and…

Social and Information Networks · Computer Science 2019-06-28 Onur Varol , Ismail Uluturk

SMS Phishing (also known as 'smishing') is a growing deceptive social engineering (SE) attack that leverages mobile SMS to conduct cybercrimes such as stealing sensitive information or spreading malware by tricking users into interacting…

Cryptography and Security · Computer Science 2026-04-14 Mir Mehedi A. Pritom , Seyed Mohammad Sanjari , Maraz Mia , Ashfak Md Shibli , S M Mostaq Hossain , Muhammad Ismail , Shouhuai Xu

Intelligent features in email service applications aim to increase productivity by helping people organize their folders, compose their emails and respond to pending tasks. In this work, we explore a new application, Smart-To-Do, that helps…

Computation and Language · Computer Science 2020-05-14 Sudipto Mukherjee , Subhabrata Mukherjee , Marcello Hasegawa , Ahmed Hassan Awadallah , Ryen White

Cybercriminals have leveraged the popularity of a large user base available on Online Social Networks to spread spam campaigns by propagating phishing URLs, attaching malicious contents, etc. However, another kind of spam attacks using…

Social and Information Networks · Computer Science 2018-02-13 Srishti Gupta , Abhinav Khattar , Arpit Gogia , Ponnurangam Kumaraguru , Tanmoy Chakraborty

Phishing email is a serious cyber threat that tries to deceive users by sending false emails with the intention of stealing confidential information or causing financial harm. Attackers, often posing as trustworthy entities, exploit…

Machine Learning · Computer Science 2025-08-15 Mohammad Amaz Uddin , Md Mahiuddin , Iqbal H. Sarker

Generative AI, including large language models (LLMs) have the potential -- and already are being used -- to increase the speed, scale, and types of unsafe conversations online. LLMs lower the barrier for entry for bad actors to create…

Human-Computer Interaction · Computer Science 2025-07-31 Owen Hoffman , Kangze Peng , Zehua You , Sajid Kamal , Sukrit Venkatagiri

Telegram, initially a messaging app, has evolved into a platform where users can interact with various services through programmable applications, bots. Bots provide a wide range of uses, from moderating groups, helping with online…

Cryptography and Security · Computer Science 2026-04-16 Taro Tsuchiya , Haoxiang Yu , Tina Marjanov , Alice Hutchings , Nicolas Christin , Alejandro Cuevas