A Survey on Web Spam and Spam 2.0
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Schwab's Fraud Encyclopedia
Fraud Encyclopedia Updated June 2018 Contents Introduction . 3 Scams . 26 How to use this Fraud Encyclopedia . 3 1 . Properties . 28 2. Romance/marriage/sweetheart/catfishing . 28 Email account takeover . 4 3 . Investments/goods/services . .. 29 1 . Emotion . 7 4 . Prizes/lotteries . 29 2 . Unavailability . 7 5 . IRS . 30 3 . Fee inquiries . 8 6 . Payments . 30 4 . Attachments . 9 Other cybercrime techniques . 31 5 . International wires . 10 1 . Malware . 33 6 . Language cues . 10 2 . Wi-Fi connection interception . 34 7 . Business email compromise . 11 3 . Data breaches . 35 Client impersonation and identity theft . 12 4 . Credential replay incident (CRI) . 37 1 . Social engineering . 14 5 . Account online compromise/takeover . 37 2. Shoulder surfing . 14 6 . Distributed denial of service (DDoS) attack . 38 3. Spoofing . 15 Your fraud checklist . 39 4 . Call forwarding and porting . 16 Email scrutiny . 39 5 . New account fraud . 16 Verbally confirming client requests . 40 Identical or first-party disbursements . 17 Safe cyber practices . 41 1 . MoneyLink fraud . 19 What to do if fraud is suspected . 42 2 . Wire fraud . .. 19 Schwab Advisor Center® alerts . 43 3 . Check fraud . 20 4 . Transfer of account (TOA) fraud . 20 Phishing . 21 1 . Spear phishing . 23 2 . Whaling . .. 24 3 . Clone phishing . 24 4 . Social media phishing . 25 CONTENTS | 2 Introduction With advances in technology, we are more interconnected than ever . But we’re also more vulnerable . Criminals can exploit the connectivity of our world and use it to their advantage—acting anonymously How to use this to perpetrate fraud in a variety of ways . Fraud Encyclopedia Knowledge and awareness can help you protect your firm and clients and guard against cybercrime. -
Copyright 2009 Cengage Learning. All Rights Reserved. May Not Be Copied, Scanned, Or Duplicated, in Whole Or in Part
Index Note: Page numbers referencing fi gures are italicized and followed by an “f ”. Page numbers referencing tables are italicized and followed by a “t”. A Ajax, 353 bankruptcy, 4, 9f About.com, 350 Alexa.com, 42, 78 banner advertising, 7f, 316, 368 AboutUs.org, 186, 190–192 Alta Vista, 7 Barack Obama’s online store, 328f Access application, 349 Amazon.com, 7f, 14f, 48, 247, BaseballNooz.com, 98–100 account managers, 37–38 248f–249f, 319–320, 322 BBC News, 3 ActionScript, 353–356 anonymity, 16 Bebo, 89t Adobe Flash AOL, 8f, 14f, 77, 79f, 416 behavioral changes, 16 application, 340–341 Apple iTunes, 13f–14f benign disinhibition, 16 fi le format. See .fl v fi le format Apple site, 11f, 284f Best Dates Now blog, 123–125 player, 150, 153, 156 applets, Java, 352, 356 billboard advertising, 369 Adobe GoLive, 343 applications, see names of specifi c bitmaps, 290, 292, 340, 357 Adobe Photoshop, 339–340 applications BJ’s site, 318 Advanced Research Projects ARPA (Advanced Research Black Friday, 48 Agency (ARPA), 2 Projects Agency), 2 blog communities, 8f advertising artistic fonts, 237 blog editors, 120, 142 dating sites, 106 ASCO Power University, 168–170 blog search engines, 126 defi ned, 397 .asf fi le format, 154t–155t Blogger, 344–347 e-commerce, 316 AskPatty.com, 206–209 blogging, 7f, 77–78, 86, 122–129, Facebook, 94–96 AuctionWeb, 7f 133–141, 190, 415 family and lifestyle sites, 109 audience, capturing and retaining, blogosphere, 122, 142 media, 373–376 61–62, 166, 263, 405–407, blogrolls, 121, 142 message, 371–372 410–422, 432 Blue Nile site, -
A Fast Unsupervised Social Spam Detection Method for Trending Topics
Information Quality in Online Social Networks: A Fast Unsupervised Social Spam Detection Method for Trending Topics Mahdi Washha1, Dania Shilleh2, Yara Ghawadrah2, Reem Jazi2 and Florence Sedes1 1IRIT Laboratory, University of Toulouse, Toulouse, France 2Department of Electrical and Computer Engineering, Birzeit University, Ramallah, Palestine Keywords: Twitter, Social Networks, Spam. Abstract: Online social networks (OSNs) provide data valuable for a tremendous range of applications such as search engines and recommendation systems. However, the easy-to-use interactive interfaces and the low barriers of publications have exposed various information quality (IQ) problems, decreasing the quality of user-generated content (UGC) in such networks. The existence of a particular kind of ill-intentioned users, so-called social spammers, imposes challenges to maintain an acceptable level of information quality. Social spammers sim- ply misuse all services provided by social networks to post spam contents in an automated way. As a natural reaction, various detection methods have been designed, which inspect individual posts or accounts for the existence of spam. These methods have a major limitation in exploiting the supervised learning approach in which ground truth datasets are required at building model time. Moreover, the account-based detection met- hods are not practical for processing ”crawled” large collections of social posts, requiring months to process such collections. Post-level detection methods also have another drawback in adapting the dynamic behavior of spammers robustly, because of the weakness of the features of this level in discriminating among spam and non-spam tweets. Hence, in this paper, we introduce a design of an unsupervised learning approach dedicated for detecting spam accounts (or users) existing in large collections of Twitter trending topics. -
Analysis and Detection of Low Quality Information in Social Networks
ANALYSIS AND DETECTION OF LOW QUALITY INFORMATION IN SOCIAL NETWORKS A Thesis Presented to The Academic Faculty by De Wang In Partial Fulfillment of the Requirements for the Degree Doctor of Philosophy in the School of Computer Science at the College of Computing Georgia Institute of Technology August 2014 Copyright c 2014 by De Wang ANALYSIS AND DETECTION OF LOW QUALITY INFORMATION IN SOCIAL NETWORKS Approved by: Professor Dr. Calton Pu, Advisor Professor Dr. Edward R. Omiecinski School of Computer Science School of Computer Science at the College of Computing at the College of Computing Georgia Institute of Technology Georgia Institute of Technology Professor Dr. Ling Liu Professor Dr. Kang Li School of Computer Science Department of Computer Science at the College of Computing University of Georgia Georgia Institute of Technology Professor Dr. Shamkant B. Navathe Date Approved: April, 21 2014 School of Computer Science at the College of Computing Georgia Institute of Technology To my family and all those who have supported me. iii ACKNOWLEDGEMENTS When I was a little boy, my parents always told me to study hard and learn more in school. But I never thought that I would study abroad and earn a Ph.D. degree at United States at that time. The journey to obtain a Ph.D. is quite long and full of peaks and valleys. Fortunately, I have received great helps and guidances from many people through the journey, which is also the source of motivation for me to move forward. First and foremost I should give thanks to my advisor, Prof. Calton Pu. -
Towards Mitigating Unwanted Calls in Voice Over IP
FACULDADE DE ENGENHARIA DA UNIVERSIDADE DO PORTO Towards Mitigating Unwanted Calls in Voice Over IP Muhammad Ajmal Azad Programa Doutoral em Engenharia Electrotécnica e de Computadores Supervisor: Ricardo Santos Morla June 2016 c Muhammad Ajmal Azad, 2016 Towards Mitigating Unwanted Calls in Voice Over IP Muhammad Ajmal Azad Programa Doutoral em Engenharia Electrotécnica e de Computadores June 2016 I Dedicate This Thesis To My Parents and Wife For their endless love, support and encouragement. i Acknowledgments First and foremost, I would like to express my special gratitude and thanks to my advisor, Professor Dr. Ricardo Santos Morla for his continuous support, supervision and time. His suggestions, advice and criticism on my work have helped me a lot from finding a problem, design a solution and analyzing the solution. I am forever grateful to Dr. Morla for mentoring and helping me throughout the course of my doctoral research.. I would like to thanks my friends Dr. Arif Ur Rahman and Dr. Farhan Riaz for helping in understanding various aspects of research at the start of my Ph.D, Asif Mohammad for helping me in coding with Java, and Bilal Hussain for constructive debate other than academic research and continuous encouragements in the last three years. Of course acknowledgments are incomplete without thanking my parents, family members and loved ones. I am very thankful to my parents for spending on my education despite limited resources. They taught me about hard work, make me to study whenever I run away, encourage me to achieve the goals, self-respect and always encourage me for doing what i want. -
Liferay Portal 6 Enterprise Intranets
Liferay Portal 6 Enterprise Intranets Build and maintain impressive corporate intranets with Liferay Jonas X. Yuan BIRMINGHAM - MUMBAI Liferay Portal 6 Enterprise Intranets Copyright © 2010 Packt Publishing All rights reserved. No part of this book may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, without the prior written permission of the publisher, except in the case of brief quotations embedded in critical articles or reviews. Every effort has been made in the preparation of this book to ensure the accuracy of the information presented. However, the information contained in this book is sold without warranty, either express or implied. Neither the author, nor Packt Publishing, and its dealers and distributors will be held liable for any damages caused or alleged to be caused directly or indirectly by this book. Packt Publishing has endeavored to provide trademark information about all of the companies and products mentioned in this book by the appropriate use of capitals. However, Packt Publishing cannot guarantee the accuracy of this information. First published: April 2010 Production Reference: 1230410 Published by Packt Publishing Ltd. 32 Lincoln Road Olton Birmingham, B27 6PA, UK. ISBN 978-1-849510-38-7 www.packtpub.com Cover Image by Karl Swedberg ([email protected]) Credits Author Editorial Team Leader Jonas X. Yuan Aanchal Kumar Reviewer Project Team Leader Amine Bousta Lata Basantani Acquisition Editor Project Coordinator Dilip Venkatesh Shubhanjan Chatterjee Development Editor Proofreaders Mehul Shetty Aaron Nash Lesley Harrison Technical Editors Aditya Belpathak Graphics Alfred John Geetanjali Sawant Charumathi Sankaran Nilesh Mohite Copy Editors Production Coordinators Leonard D'Silva Avinish Kumar Sanchari Mukherjee Aparna Bhagat Nilesh Mohite Indexers Hemangini Bari Cover Work Rekha Nair Aparna Bhagat About the Author Dr. -
Address Munging: the Practice of Disguising, Or Munging, an E-Mail Address to Prevent It Being Automatically Collected and Used
Address Munging: the practice of disguising, or munging, an e-mail address to prevent it being automatically collected and used as a target for people and organizations that send unsolicited bulk e-mail address. Adware: or advertising-supported software is any software package which automatically plays, displays, or downloads advertising material to a computer after the software is installed on it or while the application is being used. Some types of adware are also spyware and can be classified as privacy-invasive software. Adware is software designed to force pre-chosen ads to display on your system. Some adware is designed to be malicious and will pop up ads with such speed and frequency that they seem to be taking over everything, slowing down your system and tying up all of your system resources. When adware is coupled with spyware, it can be a frustrating ride, to say the least. Backdoor: in a computer system (or cryptosystem or algorithm) is a method of bypassing normal authentication, securing remote access to a computer, obtaining access to plaintext, and so on, while attempting to remain undetected. The backdoor may take the form of an installed program (e.g., Back Orifice), or could be a modification to an existing program or hardware device. A back door is a point of entry that circumvents normal security and can be used by a cracker to access a network or computer system. Usually back doors are created by system developers as shortcuts to speed access through security during the development stage and then are overlooked and never properly removed during final implementation. -
Towards Detecting Compromised Accounts on Social Networks
Towards Detecting Compromised Accounts on Social Networks Manuel Egeley, Gianluca Stringhinix, Christopher Kruegelz, and Giovanni Vignaz yBoston University xUniversity College London zUC Santa Barbara [email protected], [email protected], fchris,[email protected] Abstract Compromising social network accounts has become a profitable course of action for cybercriminals. By hijacking control of a popular media or business account, attackers can distribute their malicious messages or disseminate fake information to a large user base. The impacts of these incidents range from a tarnished reputation to multi-billion dollar monetary losses on financial markets. In our previous work, we demonstrated how we can detect large-scale compromises (i.e., so-called campaigns) of regular online social network users. In this work, we show how we can use similar techniques to identify compromises of individual high-profile accounts. High-profile accounts frequently have one characteristic that makes this detection reliable – they show consistent behavior over time. We show that our system, were it deployed, would have been able to detect and prevent three real-world attacks against popular companies and news agencies. Furthermore, our system, in contrast to popular media, would not have fallen for a staged compromise instigated by a US restaurant chain for publicity reasons. 1 Introduction phishing web sites [2]. Such traditional attacks are best carried out through a large population of compromised accounts Online social networks, such as Facebook and Twitter, have belonging to regular social network account users. Recent become one of the main media to stay in touch with the rest incidents, however, demonstrate that attackers can cause havoc of the world. -
Adversarial Web Search by Carlos Castillo and Brian D
Foundations and TrendsR in Information Retrieval Vol. 4, No. 5 (2010) 377–486 c 2011 C. Castillo and B. D. Davison DOI: 10.1561/1500000021 Adversarial Web Search By Carlos Castillo and Brian D. Davison Contents 1 Introduction 379 1.1 Search Engine Spam 380 1.2 Activists, Marketers, Optimizers, and Spammers 381 1.3 The Battleground for Search Engine Rankings 383 1.4 Previous Surveys and Taxonomies 384 1.5 This Survey 385 2 Overview of Search Engine Spam Detection 387 2.1 Editorial Assessment of Spam 387 2.2 Feature Extraction 390 2.3 Learning Schemes 394 2.4 Evaluation 397 2.5 Conclusions 400 3 Dealing with Content Spam and Plagiarized Content 401 3.1 Background 402 3.2 Types of Content Spamming 405 3.3 Content Spam Detection Methods 405 3.4 Malicious Mirroring and Near-Duplicates 408 3.5 Cloaking and Redirection 409 3.6 E-mail Spam Detection 413 3.7 Conclusions 413 4 Curbing Nepotistic Linking 415 4.1 Link-Based Ranking 416 4.2 Link Bombs 418 4.3 Link Farms 419 4.4 Link Farm Detection 421 4.5 Beyond Detection 424 4.6 Combining Links and Text 426 4.7 Conclusions 429 5 Propagating Trust and Distrust 430 5.1 Trust as a Directed Graph 430 5.2 Positive and Negative Trust 432 5.3 Propagating Trust: TrustRank and Variants 433 5.4 Propagating Distrust: BadRank and Variants 434 5.5 Considering In-Links as well as Out-Links 436 5.6 Considering Authorship as well as Contents 436 5.7 Propagating Trust in Other Settings 437 5.8 Utilizing Trust 438 5.9 Conclusions 438 6 Detecting Spam in Usage Data 439 6.1 Usage Analysis for Ranking 440 6.2 Spamming Usage Signals 441 6.3 Usage Analysis to Detect Spam 444 6.4 Conclusions 446 7 Fighting Spam in User-Generated Content 447 7.1 User-Generated Content Platforms 448 7.2 Splogs 449 7.3 Publicly-Writable Pages 451 7.4 Social Networks and Social Media Sites 455 7.5 Conclusions 459 8 Discussion 460 8.1 The (Ongoing) Struggle Between Search Engines and Spammers 460 8.2 Outlook 463 8.3 Research Resources 464 8.4 Conclusions 467 Acknowledgments 468 References 469 Foundations and TrendsR in Information Retrieval Vol. -
Efficient and Trustworthy Review/Opinion Spam Detection
International Journal on Recent and Innovation Trends in Computing and Communication ISSN: 2321-8169 Volume: 5 Issue: 4 86 – 94 _____________________________________________________________________________________________ Efficient and Trustworthy Review/Opinion Spam Detection Sanketi P. Raut Prof. Chitra Wasnik ME II (Computer), Computer Dept. Lokmanya Tilak College of Engineering, Lokmanya Tilak College of Engineering, New Mumbai, New Mumbai, Email:[email protected] Email:[email protected] Abstract - The most common mode for consumers to express their level of satisfaction with their purchases is through online ratings, which we can refer as Online Review System. Network analysis has recently gained a lot of attention because of the arrival and the increasing attractiveness of social sites, such as blogs, social networking applications, micro blogging, or customer review sites. The reviews are used by potential customers to find opinions of existing users before purchasing the products. Online review systems plays an important part in affecting consumers' actions and decision making, and therefore attracting many spammers to insert fake feedback or reviews in order to manipulate review content and ratings. Malicious users misuse the review website and post untrustworthy, low quality, or sometimes fake opinions, which are referred as Spam Reviews. In this study, we aim at providing an efficient method to identify spam reviews and to filter out the spam content with the dataset of gsmarena.com. Experiments on the dataset collected from gsmarena.com show that the proposed system achieves higher accuracy than the standard naïve bayes. Keywords - Review Spam detection, Opinion, Text mining, WordNet, naïve bayes classifier, logistic Regression. __________________________________________________*****_________________________________________________ making purchase. Opinions/Reviews are middle of almost all I. -
Battling the Internet Water Army: Detection of Hidden Paid Posters
Battling the Internet Water Army: Detection of Hidden Paid Posters Cheng Chen Kui Wu Venkatesh Srinivasan Xudong Zhang Dept. of Computer Science Dept. of Computer Science Dept. of Computer Science Dept. of Computer Science University of Victoria University of Victoria University of Victoria Peking University Victoria, BC, Canada Victoria, BC, Canada Victoria, BC, Canada Beijing, China Abstract—We initiate a systematic study to help distinguish on different online communities and websites. Companies are a special group of online users, called hidden paid posters, or always interested in effective strategies to attract public atten- termed “Internet water army” in China, from the legitimate tion towards their products. The idea of online paid posters ones. On the Internet, the paid posters represent a new type of online job opportunity. They get paid for posting comments is similar to word-of-mouth advertisement. If a company hires and new threads or articles on different online communities enough online users, it would be able to create hot and trending and websites for some hidden purposes, e.g., to influence the topics designed to gain popularity. Furthermore, the articles opinion of other people towards certain social events or business or comments from a group of paid posters are also likely markets. Though an interesting strategy in business marketing, to capture the attention of common users and influence their paid posters may create a significant negative effect on the online communities, since the information from paid posters is usually decision. In this way, online paid posters present a powerful not trustworthy. When two competitive companies hire paid and efficient strategy for companies. -
The History of Digital Spam
The History of Digital Spam Emilio Ferrara University of Southern California Information Sciences Institute Marina Del Rey, CA [email protected] ACM Reference Format: This broad definition will allow me to track, in an inclusive Emilio Ferrara. 2019. The History of Digital Spam. In Communications of manner, the evolution of digital spam across its most popular appli- the ACM, August 2019, Vol. 62 No. 8, Pages 82-91. ACM, New York, NY, USA, cations, starting from spam emails to modern-days spam. For each 9 pages. https://doi.org/10.1145/3299768 highlighted application domain, I will dive deep to understand the nuances of different digital spam strategies, including their intents Spam!: that’s what Lorrie Faith Cranor and Brian LaMacchia ex- and catalysts and, from a technical standpoint, how they are carried claimed in the title of a popular call-to-action article that appeared out and how they can be detected. twenty years ago on Communications of the ACM [10]. And yet, Wikipedia provides an extensive list of domains of application: despite the tremendous efforts of the research community over the last two decades to mitigate this problem, the sense of urgency ``While the most widely recognized form of spam is email spam, the term is applied to similar abuses in other media: instant remains unchanged, as emerging technologies have brought new messaging spam, Usenet newsgroup spam, Web search engine spam, dangerous forms of digital spam under the spotlight. Furthermore, spam in blogs, wiki spam, online classified ads spam, mobile when spam is carried out with the intent to deceive or influence phone messaging spam, Internet forum spam, junk fax at scale, it can alter the very fabric of society and our behavior.