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Related papers: PreScam: A Benchmark for Predicting Scam Progressi…

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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…

Human-Computer Interaction · Computer Science 2026-04-28 Zhenyu Mao , Jacky Keung , Xiangyu Li , Yicheng Sun , Kehui Chen , Jingyu Zhang , Jialong Li

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…

Cryptography and Security · Computer Science 2025-09-23 Shang Ma , Tianyi Ma , Jiahao Liu , Wei Song , Zhenkai Liang , Xusheng Xiao , Yanfang Ye

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…

Cryptography and Security · Computer Science 2026-04-21 Gilad Gressel , Rahul Pankajakshan , Shir Rozenfeld , Ling Li , Ivan Franceschini , Krishnashree Achuthan , Yisroel Mirsky

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

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,…

Human-Computer Interaction · Computer Science 2026-02-02 Owen Hoffman , Kangze Peng , Sajid Kamal , Zehua You , Sukrit Venkatagiri

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…

Cryptography and Security · Computer Science 2024-02-06 Liming Jiang

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,…

Human-Computer Interaction · Computer Science 2025-02-07 Zitong Shen , Sineng Yan , Youqian Zhang , Xiapu Luo , Grace Ngai , Eugene Yujun Fu

Despite the importance of developing generative AI models that can effectively resist scams, current literature lacks a structured framework for evaluating their vulnerability to such threats. In this work, we address this gap by…

Cryptography and Security · Computer Science 2025-07-18 Udari Madhushani Sehwag , Kelly Patel , Francesca Mosca , Vineeth Ravi , Jessica Staddon

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

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…

Cryptography and Security · Computer Science 2024-10-18 Zitong Shen , Kangzhong Wang , Youqian Zhang , Grace Ngai , Eugene Y. Fu

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…

Cryptography and Security · Computer Science 2023-07-06 Ian Wood , Michal Kepkowski , Leron Zinatullin , Travis Darnley , Mohamed Ali Kaafar

Can we trust Large Language Models (LLMs) to accurately predict scam? This paper investigates the vulnerabilities of LLMs when facing adversarial scam messages for the task of scam detection. We addressed this issue by creating a…

Cryptography and Security · Computer Science 2025-11-05 Chen-Wei Chang , Shailik Sarkar , Shutonu Mitra , Qi Zhang , Hossein Salemi , Hemant Purohit , Fengxiu Zhang , Michin Hong , Jin-Hee Cho , Chang-Tien Lu

Detecting fake interactions in digital communication platforms remains a challenging and insufficiently addressed problem. These interactions may appear as harmless spam or escalate into sophisticated scam attempts, making it difficult to…

Computation and Language · Computer Science 2025-05-14 Ali Senol , Garima Agrawal , Huan Liu

The proliferation of digital payment platforms has transformed commerce, offering unmatched convenience and accessibility globally. However, this growth has also attracted malicious actors, leading to a corresponding increase in…

Artificial Intelligence · Computer Science 2026-05-04 Nitish Jaipuria , Lorenzo Gatto , Zijun Kan , Shankey Poddar , Bill Cheung , Diksha Bansal , Ramanan Balakrishnan , Aviral Suri , Jose Estevez

Large Language Models (LLMs) interact with millions of people worldwide in applications such as customer support, education and healthcare. However, their ability to produce deceptive outputs, whether intentionally or inadvertently, poses…

Computation and Language · Computer Science 2025-10-17 Marwa Abdulhai , Ryan Cheng , Aryansh Shrivastava , Natasha Jaques , Yarin Gal , Sergey Levine

Smartphone scams are increasingly prevalent and typically manifest as multi-stage, cross-application processes with gradually emerging intent. Effective intervention thus requires anticipating scams before the intent becomes explicit. This…

Machine Learning · Computer Science 2026-05-19 Wenbo Gao , Songbai Tan , Zhongan Wang , Fei Shen , Gang Xu , Huiping Zhuang , Yunyun Yang , Ming Li , Xiaofeng Zhu

Large Language Models (LLMs) are conversational interfaces. As such, LLMs have the potential to assist their users not only when they can fully specify the task at hand, but also to help them define, explore, and refine what they need…

Computation and Language · Computer Science 2025-05-12 Philippe Laban , Hiroaki Hayashi , Yingbo Zhou , Jennifer Neville

Online conversations can go in many directions: some turn out poorly due to antisocial behavior, while others turn out positively to the benefit of all. Research on improving online spaces has focused primarily on detecting and reducing…

Computers and Society · Computer Science 2021-02-17 Jiajun Bao , Junjie Wu , Yiming Zhang , Eshwar Chandrasekharan , David Jurgens

Most LLM benchmarks score how well a model responds to explicit requests. They leave unmeasured a different conversational ability: noticing and acting on needs the user has implied but not said. We call this \emph{conversational…

Machine Learning · Computer Science 2026-05-12 Sepehr Harfi , Ahmad Salimi , Dongming Shen , Alex Smola

As LLMs gain persuasive capabilities through extended dialogues, they create new opportunities for studying adversarial conversational behavior in extended interaction settings that traditional single-turn safety evaluations fail to…

Computation and Language · Computer Science 2026-05-29 Xiangzhe Yuan , Zhenhao Zhang , Haoming Tang , Siying Hu
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