scam detection
Google's latest Pixel drop will keep you more connected to your VIPs
Google has revealed the new features coming to its Pixel devices this month, including an update to VIPs that will make them easier to reach. On Pixel 6 phones and newer, you can now see expanded widget options that you can use to quickly send a text or call your VIPs or favorite contacts straight from the home screen. You'll also get new notification badges where you can see if you've received an urgent message or if you have an unread one from a VIP in a glance. The company is expanding Scam Detection in-app and inside Messages, as well. In the US, UK, Australia, Canada, Singapore, India, Germany, Mexico, Japan and France, Scam Detection can now alert you if it spots potential fraudulent messages across chat apps in your notifications.
Scam Shield: Multi-Model Voting and Fine-Tuned LLMs Against Adversarial Attacks
Chang, Chen-Wei, Sarkar, Shailik, Salemi, Hossein, Kim, Hyungmin, Mitra, Shutonu, Purohit, Hemant, Zhang, Fengxiu, Hong, Michin, Cho, Jin-Hee, Lu, Chang-Tien
Scam detection remains a critical challenge in cybersecurity as adversaries craft messages that evade automated filters. We propose a Hierarchical Scam Detection System (HSDS) that combines a lightweight multi-model voting front end with a fine-tuned LLaMA 3.1 8B Instruct back end to improve accuracy and robustness against adversarial attacks. An ensemble of four classifiers provides preliminary predictions through majority vote, and ambiguous cases are escalated to the fine-tuned model, which is optimized with adversarial training to reduce misclassification. Experiments show that this hierarchical design both improves adversarial scam detection and shortens inference time by routing most cases away from the LLM, outperforming traditional machine-learning baselines and proprietary LLM baselines. The findings highlight the effectiveness of a hybrid voting mechanism and adversarial fine-tuning in fortifying LLMs against evolving scam tactics, enhancing the resilience of automated scam detection systems.
One Size Fits All? A Modular Adaptive Sanitization Kit (MASK) for Customizable Privacy-Preserving Phone Scam Detection
Wang, Kangzhong, Shen, Zitong, Zhang, Youqian, Cheung, Michael MK, Luo, Xiapu, Ngai, Grace, Fu, Eugene Yujun
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 phone conversations. However, these capabilities introduce notable privacy risks, as such conversations frequently contain sensitive personal information that may be exposed to third-party service providers during processing. In this work, we explore how to harness LLMs for phone scam detection while preserving user privacy. We propose MASK (Modular Adaptive Sanitization Kit), a trainable and extensible framework that enables dynamic privacy adjustment based on individual preferences. MASK provides a pluggable architecture that accommodates diverse sanitization methods - from traditional keyword-based techniques for high-privacy users to sophisticated neural approaches for those prioritizing accuracy. We also discuss potential modeling approaches and loss function designs for future development, enabling the creation of truly personalized, privacy-aware LLM-based detection systems that balance user trust and detection effectiveness, even beyond phone scam context.
Scam Detection for Ethereum Smart Contracts: Leveraging Graph Representation Learning for Secure Blockchain
Due to the increasing abuse of fraudulent activities that result in significant financial and reputational harm, Ethereum smart contracts face a significant problem in detecting fraud. Existing monitoring methods typically rely on lease code analysis or physically extracted features, which suffer from scalability and adaptability limitations. In this study, we use graph representation learning to observe purchase trends and find fraudulent deals. We can achieve powerful categorisation performance by using innovative machine learning versions and transforming Ethereum invoice data into graph structures. Our method addresses label imbalance through SMOTE-ENN techniques and evaluates models like Multi-Layer Perceptron ( MLP ) and Graph Convolutional Networks ( GCN). Experimental results show that the MLP type surpasses the GCN in this environment, with domain-specific assessments closely aligned with real-world assessments. This study provides a scalable and efficient way to improve Ethereum's ecosystem's confidence and security.
Enhancing Trust and Safety in Digital Payments: An LLM-Powered Approach
Dahiphale, Devendra, Madiraju, Naveen, Lin, Justin, Karve, Rutvik, Agrawal, Monu, Modwal, Anant, Balakrishnan, Ramanan, Shah, Shanay, Kaushal, Govind, Mandawat, Priya, Hariramani, Prakash, Merchant, Arif
Digital payment systems have revolutionized financial transactions, offering unparalleled convenience and accessibility to users worldwide. However, the increasing popularity of these platforms has also attracted malicious actors seeking to exploit their vulnerabilities for financial gain. To address this challenge, robust and adaptable scam detection mechanisms are crucial for maintaining the trust and safety of digital payment ecosystems. This paper presents a comprehensive approach to scam detection, focusing on the Unified Payments Interface (UPI) in India, Google Pay (GPay) as a specific use case. The approach leverages Large Language Models (LLMs) to enhance scam classification accuracy and designs a digital assistant to aid human reviewers in identifying and mitigating fraudulent activities. The results demonstrate the potential of LLMs in augmenting existing machine learning models and improving the efficiency, accuracy, quality, and consistency of scam reviews, ultimately contributing to a safer and more secure digital payment landscape. Our evaluation of the Gemini Ultra model on curated transaction data showed a 93.33% accuracy in scam classification. Furthermore, the model demonstrated 89% accuracy in generating reasoning for these classifications. A promising fact, the model identified 32% new accurate reasons for suspected scams that human reviewers had not included in the review notes.
Can LLMs be Scammed? A Baseline Measurement Study
Sehwag, Udari Madhushani, Patel, Kelly, Mosca, Francesca, Ravi, Vineeth, Staddon, Jessica
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 constructing a benchmark based on the FINRA taxonomy and systematically assessing Large Language Models' (LLMs') vulnerability to a variety of scam tactics. First, we incorporate 37 well-defined base scam scenarios reflecting the diverse scam categories identified by FINRA taxonomy, providing a focused evaluation of LLMs' scam detection capabilities. Second, we utilize representative proprietary (GPT-3.5, GPT-4) and open-source (Llama) models to analyze their performance in scam detection. Third, our research provides critical insights into which scam tactics are most effective against LLMs and how varying persona traits and persuasive techniques influence these vulnerabilities. We reveal distinct susceptibility patterns across different models and scenarios, underscoring the need for targeted enhancements in LLM design and deployment.
Combating Phone Scams with LLM-based Detection: Where Do We Stand?
Shen, Zitong, Wang, Kangzhong, Zhang, Youqian, Ngai, Grace, Fu, Eugene Y.
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 imperative to explore innovative countermeasures. This research explores the potential of large language models (LLMs) to provide detection of fraudulent phone calls. By analyzing the conversational dynamics between scammers and victims, LLM-based detectors can identify potential scams as they occur, offering immediate protection to users. While such approaches demonstrate promising results, we also acknowledge the challenges of biased datasets, relatively low recall, and hallucinations that must be addressed for further advancement in this field
Milk It V2 ($milk) - Fast, Accurate A.I. Scam Detection
We all know how it feels to get scammed on crypto projects. That sinking feeling when you realise the token cannot be sold, or the frustration when you see a token dump to zero in a single red transaction. We have been there more times than any of us care to remember. M.I.L.K. Machine Intelligence Launch Knowledge aims to be the most accurate early warning system in the crypto space. Using state-of-the-art machine learning, MILK IT will examine all new tokens to train our proprietary AI model to deliver instant super-human scam detection in real-time.