how to catch a scammer methodology cybersecurtiy

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 in scammers impersonating official services and providing fak...

We explored the ubiquitous phenomenon of serial scammers, each of whom deployed dozens to thousands of addresses to conduct a series of similar Rug Pulls on popular decentralized exchanges. We first constructed two datasets of around 384,000 scammer addresses behind all one-day Simple Rug Pulls on U...

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 engineering techniques to manipulate victims into revealing their...

The mainstream adoption of cryptocurrencies has led to a surge in wallet-related issues reported by ordinary users on social media platforms. In parallel, there is an increase in an emerging fraud trend called cryptocurrency-based technical support scam, in which fraudsters offer fake wallet recover...

As a major component of online crime, email-based fraud is a threat that causes substantial economic losses every year. To counteract these scammers, volunteers called scam-baiters play the roles of victims, reply to scammers, and try to waste their time and attention with long and unproductive conv...

Rental scams are a type of advance fee fraud, in which the scammer tries to get a victim to pay a deposit to rent an apartment of which the scammer pretends to be the landlord. We specifically focused on fraudulent long-term rentals advertised in the UK on Craigslist. After a victim responds to the ...

Much of the research and discourse on risks from artificial intelligence (AI) image generators, such as DALL-E and Midjourney, has centered around whether they could be used to inject false information into political discourse. We show that spammers and scammers - seemingly motivated by profit or cl...