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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…

密码学与安全 · 计算机科学 2024-10-18 Zitong Shen , Kangzhong Wang , Youqian Zhang , Grace Ngai , Eugene Y. Fu

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…

密码学与安全 · 计算机科学 2024-02-06 Liming Jiang

The advance of smartphones and cellular networks boosts the need of mobile advertising and targeted marketing. However, it also triggers the unseen security threats. We found that the phone scams with fake calling numbers of very short…

密码学与安全 · 计算机科学 2017-10-17 TonTon Hsien-De Huang , Chia-Mu Yu , Hung-Yu Kao

Artificial Intelligence has become a double edged sword in modern society being both a boon and a bane. While it empowers individuals it also enables malicious actors to perpetrate scams such as fraudulent phone calls and user…

密码学与安全 · 计算机科学 2025-01-28 Gurjot Singh , Prabhjot Singh , Maninder Singh

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…

密码学与安全 · 计算机科学 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…

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,…

人机交互 · 计算机科学 2026-02-02 Owen Hoffman , Kangze Peng , Sajid Kamal , Zehua You , Sukrit Venkatagiri

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…

人机交互 · 计算机科学 2024-12-19 Xue Wen Tan , Kenneth See , Stanley Kok

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…

密码学与安全 · 计算机科学 2025-09-23 Shang Ma , Tianyi Ma , Jiahao Liu , Wei Song , Zhenkai Liang , Xusheng Xiao , Yanfang Ye

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…

密码学与安全 · 计算机科学 2025-07-18 Udari Madhushani Sehwag , Kelly Patel , Francesca Mosca , Vineeth Ravi , Jessica Staddon

Conversational scams, such as romance and investment scams, are emerging as a major form of online fraud. Unlike one-shot scam lures such as fake lottery or unpaid toll messages, they unfold through multi-turn conversations in which…

计算与语言 · 计算机科学 2026-05-13 Weixiang Sun , Shang Ma , Yiyang Li , Tianyi Ma , Zehong Wang , Colby Nelson , 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…

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…

人机交互 · 计算机科学 2026-04-28 Zhenyu Mao , Jacky Keung , Xiangyu Li , Yicheng Sun , Kehui Chen , Jingyu Zhang , Jialong Li

User authentication and fraud detection face growing challenges as digital systems expand and adversaries adopt increasingly sophisticated tactics. Traditional knowledge-based authentication remains rigid, requiring exact word-for-word…

密码学与安全 · 计算机科学 2026-04-29 Emunah S-S. Chan , Aldar C-F. Chan

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…

密码学与安全 · 计算机科学 2026-01-15 Sanket Badhe

Phone scams remain a pervasive threat to both personal safety and financial security worldwide. Recent advances in large language models (LLMs) have demonstrated strong potential in detecting fraudulent behavior by analyzing transcribed…

密码学与安全 · 计算机科学 2025-10-22 Kangzhong Wang , Zitong Shen , Youqian Zhang , Michael MK Cheung , Xiapu Luo , Grace Ngai , Eugene Yujun Fu

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…

人机交互 · 计算机科学 2025-07-31 Owen Hoffman , Kangze Peng , Zehua You , Sajid Kamal , Sukrit Venkatagiri

Phishing has long been a common tactic used by cybercriminals and continues to pose a significant threat in today's digital world. When phishing attacks become more advanced and sophisticated, there is an increasing need for effective…

密码学与安全 · 计算机科学 2025-02-10 Catherine Lee

Large language models (LLMs) and LLM-based agents have been widely deployed in a wide range of applications in the real world, including healthcare diagnostics, financial analysis, customer support, robotics, and autonomous driving,…

密码学与安全 · 计算机科学 2025-05-20 Wenrui Xu , Keshab K. Parhi

Mobile messaging scams--fraudulent messages delivered over SMS and other mobile applications--have become a persistent and evolving security threat, yet the attributes underlying these campaigns remain unclear. This study seeks to address…

密码学与安全 · 计算机科学 2026-05-19 Allison Lu , Bernardo B. P. Medeiros , Kevin R. B. Butler , Patrick Traynor
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