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Fraud detection problems are usually formulated as a machine learning problem on a graph. Recently, Graph Neural Networks (GNNs) have shown solid performance on fraud detection. The successes of most previous methods heavily rely on rich…

机器学习 · 计算机科学 2021-10-05 Chen Wang , Yingtong Dou , Min Chen , Jia Chen , Zhiwei Liu , Philip S. Yu

We design and develop a secret-sharing-scheme-based cyberattack detection model(S3CDM)that can detect unauthorized or illegal activities (especially insider attacks) and protect sensitive information within complex network infrastructures…

密码学与安全 · 计算机科学 2026-04-14 Chi Sing Chum , Jia Lu , Claire Tang , Xiaowen Zhang

Social engineering (SE) aims at deceiving users into performing actions that may compromise their security and privacy. These threats exploit weaknesses in human's decision making processes by using tactics such as pretext, baiting,…

密码学与安全 · 计算机科学 2024-01-12 Irfan Ozen , Karthika Subramani , Phani Vadrevu , Roberto Perdisci

As the availability of financial services online continues to grow, the incidence of fraud has surged correspondingly. Fraudsters continually seek new and innovative ways to circumvent the detection algorithms in place. Traditionally, fraud…

机器学习 · 计算机科学 2024-11-25 Prashank Kadam

The exponential growth of mobile devices has raised concerns about sensitive data leakage. In this paper, we make the first attempt to identify suspicious location-related HTTP transmission flows from the user's perspective, by answering…

密码学与安全 · 计算机科学 2016-07-26 Hao Fu , Zizhan Zheng , Aveek K. Das , Parth H. Pathak , Pengfei Hu , Prasant Mohapatra

Cybersquatting refers to the practice where attackers register a domain name similar to a legitimate one to confuse users for illegal gains. With the growth of the Non-Fungible Token (NFT) ecosystem, there are indications that…

密码学与安全 · 计算机科学 2025-04-21 Kai Ma , Ningyu He , Jintao Huang , Bosi Zhang , Ping Wu , Haoyu Wang

As Non-Fungible Tokens (NFTs) continue to grow in popularity, NFT users have become targets of phishing attacks by cybercriminals, called \textit{NFT drainers}. Over the last year, \$100 million worth of NFTs were stolen by drainers, and…

密码学与安全 · 计算机科学 2023-11-20 Hanna Kim , Jian Cui , Eugene Jang , Chanhee Lee , Yongjae Lee , Jin-Woo Chung , Seungwon Shin

Cyber threats have become increasingly prevalent and sophisticated. Prior work has extracted actionable cyber threat intelligence (CTI), such as indicators of compromise, tactics, techniques, and procedures (TTPs), or threat feeds from…

密码学与安全 · 计算机科学 2025-04-29 Saskia Laura Schröer , Noé Canevascini , Irdin Pekaric , Philine Widmer , Pavel Laskov

Recent work in traffic analysis has shown that traffic patterns leaked through side channels can be used to recover important semantic information. For instance, attackers can find out which website, or which page on a website, a user is…

密码学与安全 · 计算机科学 2011-09-02 Xun Gong , Negar Kiyavash , Nabíl Schear , Nikita Borisov

Botnets represent a global problem and are responsible for causing large financial and operational damage to their victims. They are implemented with evasion in mind, and aim at hiding their architecture and authors, making them difficult…

密码学与安全 · 计算机科学 2014-11-03 Pedro Camelo , Joao Moura , Ludwig Krippahl

This study investigates fraud detection in ride hailing platforms through Graph Neural Networks (GNNs),focusing on the effectiveness of various models. By analyzing prevalent fraudulent activities, the research highlights and compares the…

Several studies have shown that the network traffic that is generated by a visit to a website over Tor reveals information specific to the website through the timing and sizes of network packets. By capturing traffic traces between users…

密码学与安全 · 计算机科学 2017-12-06 Vera Rimmer , Davy Preuveneers , Marc Juarez , Tom Van Goethem , Wouter Joosen

Residual-domain feature is very useful for Deepfake detection because it suppresses irrelevant content features and preserves key manipulation traces. However, inappropriate residual prediction will bring side effects on detection accuracy.…

计算机视觉与模式识别 · 计算机科学 2022-05-03 Zhiqing Guo , Gaobo Yang , Jiyou Chen , Xingming Sun

In recent decades, criminals have increasingly used the web to research, assist and perpetrate criminal behaviour. One of the most important ways in which law enforcement can battle this growing trend is through accessing pertinent…

密码学与安全 · 计算机科学 2020-12-03 Aikaterini Kanta , Iwen Coisel , Mark Scanlon

Malicious domains are part of the landscape of the internet but are becoming more prevalent and more dangerous to both companies and individuals. They can be hosted on variety of technologies and serve an array of content, ranging from…

密码学与安全 · 计算机科学 2024-10-08 Amanda Thomson , Leandros Maglaras , Naghmeh Moradpoor

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…

社会与信息网络 · 计算机科学 2022-04-19 Panpan Li , Yunyi Xie , Xinyao Xu , Jiajun Zhou , Qi Xuan

Phishing is the combination of social engineering and technical exploits designed to convince a victim to provide personal information, usually for the monetary gain of the attacker. Phishing has become the most popular practice among the…

密码学与安全 · 计算机科学 2011-10-04 Aanchal Jain , Vineet Richariya

We show how an off-path (spoofing-only) attacker can perform cross-site scripting (XSS), cross-site request forgery (CSRF) and site spoofing/defacement attacks, without requiring vulnerabilities in either web-browser or server and…

密码学与安全 · 计算机科学 2012-05-01 Yossi Gilad , Amir Herzberg

At online retail platforms, it is crucial to actively detect the risks of transactions to improve customer experience and minimize financial loss. In this work, we propose xFraud, an explainable fraud transaction prediction framework which…

机器学习 · 计算机科学 2022-05-26 Susie Xi Rao , Shuai Zhang , Zhichao Han , Zitao Zhang , Wei Min , Zhiyao Chen , Yinan Shan , Yang Zhao , Ce Zhang

This paper reports the first successful application of a differentiable architecture search (DARTS) approach to the deepfake and spoofing detection problems. An example of neural architecture search, DARTS operates upon a continuous,…

机器学习 · 计算机科学 2021-07-01 Wanying Ge , Michele Panariello , Jose Patino , Massimiliano Todisco , Nicholas Evans