相关论文: ScamSpot: Fighting Financial Fraud in Instagram Co…

Snapchat, like many other social platforms, provides mechanisms for its users to report content and private/public interactions that violate their sense of safety and decency. From our experience and common sense, we can safely assume that…

The reviews of customers play an essential role in online shopping. People often refer to reviews or comments of previous customers to decide whether to buy a new product. Catching up with this behavior, some people create untruths and…

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.…

Nowadays, rating systems play a crucial role in the attraction of customers for different services. However, as it is difficult to detect a fake rating, attackers can potentially impact the rating's aggregated score unfairly. This malicious…

Phishing and spam detection is long standing challenge that has been the subject of much academic research. Large Language Models (LLM) have vast potential to transform society and provide new and innovative approaches to solve…

Because of the spread of the Internet, social platforms become big data pools. From there we can learn about the trends, culture and hot topics. This project focuses on analyzing the data from Instagram. It shows the relationship of…

In the field of fraud detection, the availability of comprehensive and privacy-compliant datasets is crucial for advancing machine learning research and developing effective anti-fraud systems. Traditional datasets often focus on…

Social networking services like Twitter have been playing an import role in people's daily life since it supports new ways of communicating effectively and sharing information. The advantages of these social network services enable them…

Spam poses a growing threat to blockchain networks. Adversaries can easily create multiple accounts to flood transaction pools, inflating fees and degrading service quality. Existing defenses against spam, such as fee markets and staking…

Telegram, initially a messaging app, has evolved into a platform where users can interact with various services through programmable applications, bots. Bots provide a wide range of uses, from moderating groups, helping with online…

In today's world, with the rise of numerous social platforms, it has become relatively easy for anyone to spread false information and lure people into traps. Fraudulent schemes and traps are growing rapidly in the investment world. Due to…

The presence of Super-Apps have changed the way we think about the interactions between users and commerce. It then comes as no surprise that it is also redefining the way banking is done. The paper investigates how different interactions…

The identification of spam messages on social networks is a very challenging task. Social media sites like Twitter \& Facebook attracts a lot of users and companies to advertise and attract users of personal gains. These advertisements most…

Fashion is a multi-billion dollar industry with social and economic implications worldwide. To gain popularity, brands want to be represented by the top popular models. As new faces are selected using stringent (and often criticized)…

Online romance scams are a prevalent form of mass-marketing fraud in the West, and yet few studies have addressed the technical or data-driven responses to this problem. In this type of scam, fraudsters craft fake profiles and manually…

Adversarial Internet robots (botnets) represent a growing threat to the safe use and stability of the Internet. Botnets can play a role in launching adversary reconnaissance (scanning and phishing), influence operations (upvoting), and…

The challenge of associating entities across multiple domains is a key problem in social media understanding. Successful cross-domain entity resolution provides integration of information from multiple sites to create a complete picture of…

Credit card fraud is an ongoing problem for almost all industries in the world, and it raises millions of dollars to the global economy each year. Therefore, there is a number of research either completed or proceeding in order to detect…

Globally, two billion people and more than half of the poorest adults do not use formal financial services. Consequently, there is increased emphasis on developing financial technology that can facilitate access to financial products for…

Stack Overflow is a popular Q&A platform where users ask technical questions and receive answers from a community of experts. Recently, there has been a significant increase in the number of answers generated by ChatGPT, which can lead to…