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2019-10-15
Alzahrani, A. A. K., Alfosail, M. K., Aldossary, M. M., Almuhaidib, M. M., Alqahtani, S. T., Saqib, N. A., Alissa, K. A., Almubairik, N. A..  2018.  Secure Sign: Signing Document Online. 2018 21st Saudi Computer Society National Computer Conference (NCC). :1–3.
The use of technology is increasing nowadays. On the other hand, most governments and legal offices still do not use technology to implement simple things such as signing a document because they still rely on face-to-face to ensure the authenticity of the signatory. Several challenges may come while signing documents online such as, how to authenticate the signing parties and how to ensure that signing parties will not deny their signatures in future? These challenges are addressed by SecureSign system that attach the signatories' identity with their fingerprints. SecureSign was implemented in C\# and Microsoft SQL Server Management Studio, with integrating fingerprint reader and electronic signature tablet. The SecureSign system achieves the main security goals which are confidentiality, authentication, non-repudiation and integrity. It will have an impact on society and business environments positively as it will reduce fraud and forgery, and help in controlling the process of signing either in contracts or confidential papers. SecureSign have Successfully achieved confidentiality by encrypting data using AES algorithm, authentication by using user fingerprint, nonrepudiation by associating the user ID with his fingerprint, and integrity by embedding QR barcode within the document and hashing its content.
2019-01-16
Varshney, G., Bagade, S., Sinha, S..  2018.  Malicious browser extensions: A growing threat: A case study on Google Chrome: Ongoing work in progress. 2018 International Conference on Information Networking (ICOIN). :188–193.

Browser extensions are a way through which third party developers provide a set of additional functionalities on top of the traditional functionalities provided by a browser. It has been identified that the browser extension platform can be used by hackers to carry out attacks of sophisticated kinds. These attacks include phishing, spying, DDoS, email spamming, affiliate fraud, mal-advertising, payment frauds etc. In this paper, we showcase the vulnerability of the current browsers to these attacks by taking Google Chrome as the case study as it is a popular browser. The paper also discusses the technical reason which makes it possible for the attackers to launch such attacks via browser extensions. A set of suggestions and solutions that can thwart the attack possibilities has been discussed.

2017-05-22
Castle, Sam, Pervaiz, Fahad, Weld, Galen, Roesner, Franziska, Anderson, Richard.  2016.  Let's Talk Money: Evaluating the Security Challenges of Mobile Money in the Developing World. Proceedings of the 7th Annual Symposium on Computing for Development. :4:1–4:10.

Digital money drives modern economies, and the global adoption of mobile phones has enabled a wide range of digital financial services in the developing world. Where there is money, there must be security, yet prior work on mobile money has identified discouraging vulnerabilities in the current ecosystem. We begin by arguing that the situation is not as dire as it may seem–-many reported issues can be resolved by security best practices and updated mobile software. To support this argument, we diagnose the problems from two directions: (1) a large-scale analysis of existing financial service products and (2) a series of interviews with 7 developers and designers in Africa and South America. We frame this assessment within a novel, systematic threat model. In our large-scale analysis, we evaluate 197 Android apps and take a deeper look at 71 products to assess specific organizational practices. We conclude that although attack vectors are present in many apps, service providers are generally making intentional, security-conscious decisions. The developer interviews support these findings, as most participants demonstrated technical competency and experience, and all worked within established organizations with regimented code review processes and dedicated security teams.

2017-03-07
Shanthi, K., Seenivasan, D..  2015.  Detection of botnet by analyzing network traffic flow characteristics using open source tools. 2015 IEEE 9th International Conference on Intelligent Systems and Control (ISCO). :1–5.

Botnets are emerging as the most serious cyber threat among different forms of malware. Today botnets have been facilitating to launch many cybercriminal activities like DDoS, click fraud, phishing attacks etc. The main purpose of botnet is to perform massive financial threat. Many large organizations, banks and social networks became the target of bot masters. Botnets can also be leased to motivate the cybercriminal activities. Recently several researches and many efforts have been carried out to detect bot, C&C channels and bot masters. Ultimately bot maters also strengthen their activities through sophisticated techniques. Many botnet detection techniques are based on payload analysis. Most of these techniques are inefficient for encrypted C&C channels. In this paper we explore different categories of botnet and propose a detection methodology to classify bot host from the normal host by analyzing traffic flow characteristics based on time intervals instead of payload inspection. Due to that it is possible to detect botnet activity even encrypted C&C channels are used.

Gorton, D..  2015.  Modeling Fraud Prevention of Online Services Using Incident Response Trees and Value at Risk. 2015 10th International Conference on Availability, Reliability and Security. :149–158.

Authorities like the Federal Financial Institutions Examination Council in the US and the European Central Bank in Europe have stepped up their expected minimum security requirements for financial institutions, including the requirements for risk analysis. In a previous article, we introduced a visual tool and a systematic way to estimate the probability of a successful incident response process, which we called an incident response tree (IRT). In this article, we present several scenarios using the IRT which could be used in a risk analysis of online financial services concerning fraud prevention. By minimizing the problem of underreporting, we are able to calculate the conditional probabilities of prevention, detection, and response in the incident response process of a financial institution. We also introduce a quantitative model for estimating expected loss from fraud, and conditional fraud value at risk, which enables a direct comparison of risk among online banking channels in a multi-channel environment.

Alimolaei, S..  2015.  An intelligent system for user behavior detection in Internet Banking. 2015 4th Iranian Joint Congress on Fuzzy and Intelligent Systems (CFIS). :1–5.

Security and making trust is the first step toward development in both real and virtual societies. Internet-based development is inevitable. Increasing penetration of technology in the internet banking and its effectiveness in contributing to banking profitability and prosperity requires that satisfied customers turn into loyal customers. Currently, a large number of cyber attacks have been focused on online banking systems, and these attacks are considered as a significant security threat. Banks or customers might become the victim of the most complicated financial crime, namely internet fraud. This study has developed an intelligent system that enables detecting the user's abnormal behavior in online banking. Since the user's behavior is associated with uncertainty, the system has been developed based on the fuzzy theory, This enables it to identify user behaviors and categorize suspicious behaviors with various levels of intensity. The performance of the fuzzy expert system has been evaluated using an receiver operating characteristic curve, which provides the accuracy of 94%. This expert system is optimistic to be used for improving e-banking services security and quality.

2015-04-30
Algarni, A., Yue Xu, Chan, T..  2014.  Social Engineering in Social Networking Sites: The Art of Impersonation. Services Computing (SCC), 2014 IEEE International Conference on. :797-804.

Social networking sites (SNSs), with their large number of users and large information base, seem to be the perfect breeding ground for exploiting the vulnerabilities of people, who are considered the weakest link in security. Deceiving, persuading, or influencing people to provide information or to perform an action that will benefit the attacker is known as "social engineering." Fraudulent and deceptive people use social engineering traps and tactics through SNSs to trick users into obeying them, accepting threats, and falling victim to various crimes such as phishing, sexual abuse, financial abuse, identity theft, and physical crime. Although organizations, researchers, and practitioners recognize the serious risks of social engineering, there is a severe lack of understanding and control of such threats. This may be partly due to the complexity of human behaviors in approaching, accepting, and failing to recognize social engineering tricks. This research aims to investigate the impact of source characteristics on users' susceptibility to social engineering victimization in SNSs, particularly Facebook. Using grounded theory method, we develop a model that explains what and how source characteristics influence Facebook users to judge the attacker as credible.