Related papers: ScamGPT-J: Inside the Scammer's Mind, A Generative…
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…
Fraud continues to proliferate online, from phishing and ransomware to impersonation scams. Yet automated prevention approaches adapt slowly and may not reliably protect users from falling prey to new scams. To better combat online scams,…
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…
Automatic scam-baiting is an online fraud countermeasure that involves automated systems responding to online fraudsters in order to waste their time and deplete their resources, diverting attackers away from real potential victims.…
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…
Phone scams pose a significant threat to individuals and communities, causing substantial financial losses and emotional distress. Despite ongoing efforts to combat these scams, scammers continue to adapt and refine their tactics, making it…
Despite living in the era of the internet, phone-based scams remain one of the most prevalent forms of scams. These scams aim to exploit victims for financial gain, causing both monetary losses and psychological distress. While governments,…
Over the years, online scams have grown dramatically, with nearly 50% of global consumers encountering scam attempts each week. These scams cause not only significant financial losses to individuals and businesses, but also lasting…
SMS phishing, also known as "smishing", is a growing threat that tricks users into disclosing private information or clicking into URLs with malicious content through fraudulent mobile text messages. In recent past, we have also observed a…
The short message service (SMS) was introduced a generation ago to the mobile phone users. They make up the world's oldest large-scale network, with billions of users and therefore attracts a lot of fraud. Due to the convergence of mobile…
Romance-baiting scams have become a major source of financial and emotional harm worldwide. These operations are run by organized crime syndicates that traffic thousands of people into forced labor, requiring them to build emotional…
Social media platforms have become the hubs for various user interactions covering a wide range of needs, including technical support and services related to brands, products, or user accounts. Unfortunately, there has been a recent surge…
Scammers are increasingly harnessing generative AI(GenAI) technologies to produce convincing phishing content at scale, amplifying financial fraud and undermining public trust. While conventional defenses, such as detection algorithms, user…
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…
Smishing, or SMS-based phishing, poses an increasing threat to mobile users by mimicking legitimate communications through culturally adapted, concise, and deceptive messages, which can result in the loss of sensitive data or financial…
Social engineering scams increasingly employ personalized, multi-turn deception, exposing the limits of traditional detection methods. While Large Language Models (LLMs) show promise in identifying deception, their cognitive assistance…
Large Language Models (LLMs) have gained prominence in various applications, including security. This paper explores the utility of LLMs in scam detection, a critical aspect of cybersecurity. Unlike traditional applications, we propose a…
Online scams often unfold gradually through interaction, yet existing detection systems predominantly rely on snapshot-based signals and interruptive warnings, revealing two research gaps in the lack of signals that represent scam risk…
In the modern era, mobile phones have become ubiquitous, and Short Message Service (SMS) has grown to become a multi-million-dollar service due to the widespread adoption of mobile devices and the millions of people who use SMS daily.…
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…