相关论文: Bypass Fraud Detection: Artificial Intelligence Ap…
The rapid evolution in mobile devices and communication technology has increased the number of mobile device users dramatically. The mobile device has replaced many other devices and is used to perform many tasks ranging from establishing a…
The Automobile Insurance Fraud is one of the main challenges for insurance companies. This form of fraud is performed either opportunistic or professional occurring through group cooperation that leads to greater financial losses, while…
With the rapid development of digital services, a large volume of personally identifiable information (PII) is stored online and is subject to cyberattacks such as Identity fraud. Most recently, the use of Artificial Intelligence (AI)…
Imagine receiving a video call from your CFO, surrounded by colleagues, asking you to urgently authorise a confidential transfer. You comply. Every person on that call was fake, and you just lost $25 million. This is not a hypothetical. It…
An Intrusion Detection System (IDS) is a software that monitors a single or a network of computers for malicious activities (attacks) that are aimed at stealing or censoring information or corrupting network protocols. Most techniques used…
Transformer-based neural networks, empowered by Self-Supervised Learning (SSL), have demonstrated unprecedented performance across various domains. However, related literature suggests that tabular Transformers may struggle to outperform…
Phishing is an increasingly sophisticated form of cyberattack that is inflicting huge financial damage to corporations throughout the globe while also jeopardizing individuals' privacy. Attackers are constantly devising new methods of…
Smart grid systems are critical to the power industry, however their sophisticated architectural design and operations expose them to a number of cybersecurity threats, such as data tampering, data eavesdropping, and Denial of Service,…
In this digital era, our lives highly depend on the internet and worldwide technology. Wide usage of technology and platforms of communication makes our lives better and easier. But on the other side it carries out some security issues and…
As adoption of mobile phones has skyrocketed, so have scams involving them. The text method is called SMiShing, (aka SMShing, or smishing) in which a fraudster sends a phishing link via Short Message Service (SMS) text to a phone. However,…
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…
The increase in global cellphone usage has led to a spike in instant messaging scams, causing extensive socio-economic damage with yearly losses exceeding half a trillion US dollars. These scams pose a challenge to the integrity of justice…
Adoption of AI by criminal entities across traditional and emerging financial crime paradigms has been a disturbing recent trend. Particularly concerning is the proliferation of generative AI, which has empowered criminal activities ranging…
The advancements in generative AI have enabled the improvement of audio synthesis models, including text-to-speech and voice conversion. This raises concerns about its potential misuse in social manipulation and political interference, as…
SMS enabled fraud is of great concern globally. Building classifiers based on machine learning for SMS fraud requires the use of suitable datasets for model training and validation. Most research has centred on the use of datasets of SMSs…
The article proposes an expert system for detection, and subsequent investigation, of groups of collaborating automobile insurance fraudsters. The system is described and examined in great detail, several technical difficulties in detecting…
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…
Credit and debit cards, rather than actual money, have become the universal payment means. With these cards, it has become possible to buy expensive items easily without an additional complex authentication procedure being conducted.…
Face forgery generation technologies generate vivid faces, which have raised public concerns about security and privacy. Many intelligent systems, such as electronic payment and identity verification, rely on face forgery detection.…
Current consumer-protection debates focus on the powerful new data-analysis techniques that have disrupted the balance of power between companies and their customers. Online tracking enables sellers to amass troves of historical data, apply…