相关论文: Analyzing Bank Account Information of Nominees and…

As the indispensable trading platforms of the ecosystem, hundreds of cryptocurrency exchanges are emerging to facilitate the trading of digital assets. While, it also attracts the attentions of attackers. A number of scam attacks were…

With the widespread use of social media, organizations, and individuals use these platforms to raise funds and support causes. Unfortunately, this has led to the rise of scammers in soliciting fraudulent donations. In this study, we conduct…

Scams are a widespread issue with severe consequences for both victims and perpetrators, but existing data collection is fragmented, precluding global and comparative local understanding. The present study addresses this gap through a…

In technical support scams, cybercriminals attempt to convince users that their machines are infected with malware and are in need of their technical support. In this process, the victims are asked to provide scammers with remote access to…

Fraudulent activities on digital banking services are becoming more intricate by the day, challenging existing defenses. While older rule driven methods struggle to keep pace, even precision focused algorithms fall short when new scams are…

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…

News about massive online breaches is increasingly common. But there has been little good data on how exposed people are because of these breaches. We combine data from a large, representative sample of adult Americans (n = 5,000) with data…

Toll scams involve criminals registering fake domains that pretend to be legitimate transportation agencies to trick users into making fraudulent payments. Although these scams are rapidly increasing and causing significant harm, they have…

In this work, we are focusing on a new and yet uncovered way for malicious apps to gain profit. They claim to be dating apps. However, their sole purpose is to lure users into purchasing premium/VIP services to start conversations with…

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…

Nowadays, cybersecurity is crucial. Therefore, cybersecurity awareness should be a concern for businesses, particularly critical infrastructure organizations. The results of this study, using simulated phishing attacks, indicate that in the…

Scams -- fraudulent schemes designed to swindle money from victims -- have existed for as long as recorded history. However, the Internet's combination of low communication cost, global reach, and functional anonymity has allowed scam…

In the digital era, personal data, particularly sensitive identifiers such as the Social Security Number and National Identification Number, has become a highly valuable asset, raising significant concerns regarding privacy and security.…

Online trading has attracted millions of people around the world. In March 2021, it was reported there were 18 million accounts from just one broker. Historically, manipulation in financial markets is considered to be fraudulently…

Credit card fraud causes significant financial losses and frequently occurs as fraud attack, defined as short-term sequence of fraudulent transactions associated with high transaction rates and amounts, business areas historically tied to…

Romance fraud involves cybercriminals engineering a romantic relationship on online dating platforms. It is a cruel form of cybercrime whereby victims are left heartbroken, often facing financial ruin. We characterise the literary landscape…

A reputable social media or review account can be a good cover for spamming activities. It has become prevalent that spammers buy/sell such accounts openly on the Web. We call these sold/bought accounts the changed-hands (CH) accounts. They…

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…

Mobile applications have been rapidly changing the way business organizations deliver their services to their customers and how customers can interact with their service providers in order to satisfy their needs. The use of mobile…

Presently, Bangladesh is expending substantial efforts to digitize its national infrastructure, with a significant emphasis on achieving this goal through mobile applications that facilitate online payments and banking system advancements.…