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how to catch a scammer methodology cybersecurtiy

10 papers found

NL Shete, M Maddel, Z Shaikh · 2024 Google Scholar
… Fast forward to the present era, and we find a landscape dominated by sophisticated techniques, exploiting advanced technologies and intricate psychological manipulation to infiltrate …
R Howard · 2009 Google Scholar
… fraud underground. It discusses phishing/pharming, trojans/toolkits, direct threats, and pump-and-dump scams. … crafting tactics to disrupt the fraud underground and secure their systems. …
R Wash · 2020 Google Scholar
… I discuss ways this process can fail, and implications for … Unfortunately, some emails are phishing scams. A phishing email … Many current cybersecurity attacks have been tracked back to …
M Button, C Cross · 2017 Google Scholar
… and appropriate approach to cyber fraud and scams in general, compared to a reactive … findings), suggested there were 2.6 million fraud victims with a loss and a further 2.4 million …
G Sarkar, H Singh, S Kumar, SK Shukla · 2023 Google Scholar
… cybersecurity industry professionals use the MITRE ATT&CK framework [4], which is a matrix of intrusion techniques … In continuation of the insurance fraud example, after gathering all …
I Wood, M Kepkowski, L Zinatullin, T Darnley… · 2023 Google Scholar
… the analysis and understanding of scammer techniques and the mechanisms they leverage, … We find that the topics thus uncovered faithfully reflect our observations from close reading, …
A Zingerle · 2014 Google Scholar
… Law enforcement authorities find it particularly hard to catch scammers and thus gaining access to scammers’ inboxes can provide valuable insights into their practices. …
S Mäses, K Kikerpill, K Jüristo… · 2019 Google Scholar
… methods nor the specific process of conducting simulated phishing experiments. This paper suggests a mixed methods approach … They generally require some effort to get the system up …
S Wilson, NA Hassan, KK Khor, S Sinnappan… · 2024 Google Scholar
… users of emerging cybersecurity threats and attacks. … job scams where the scammers ask you to pay to get your monthly wages. Where in the world is the logic that you have to pay to get …
T Aung, N Paoprasert… · 2025 Google Scholar
… game-theoretic approach to analyze phishing scams by integrating stability … catching scammers using sophisticated phishing techniques, including AI and deepfake phishing techniques …

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