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Consumer-facing technology fraud: Economics, attack methods and potential solutions

机译：面向消费者的技术欺诈：经济学，攻击方法和潜在解决方案

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摘要

The emerging use of modern technologies has not only benefited society but also attracted fraudsters and criminals to misuse the technology for financial benefits. Fraud over the Internet has increased dramatically, resulting in an annual loss of billions of dollars to customers and service providers worldwide. Much of such fraud directly impacts individuals, both in the case of browser-based and mobile-based Internet services, as well as when using traditional telephony services, either through landline phones or mobiles. It is important that users of the technology should be both informed of fraud, as well as protected from frauds through fraud detection and prevention systems. In this paper, we present the anatomy of frauds for different consumer-facing technologies from three broad perspectives - we discuss Internet, mobile and traditional telecommunication, from the perspectives of losses through frauds over the technology, fraud attack mechanisms and systems used for detecting and preventing frauds. The paper also provides recommendations for securing emerging technologies from fraud and attacks. (C) 2019 Elsevier B.V. All rights reserved.
机译：现代技术的新兴使用不仅使社会受益，而且还吸引了欺诈者和罪犯以滥用技术获取经济利益。互联网上的欺诈行为急剧增加，导致全球客户和服务提供商每年损失数十亿美元。无论是基于浏览器的Internet服务还是基于移动的Internet服务，以及通过陆线电话或移动电话使用传统电话服务时，大多数此类欺诈行为都会直接影响个人。重要的是，应既告知技术用户欺诈行为，也应通过欺诈检测和预防系统保护其免受欺诈。在本文中，我们从三个广泛的角度介绍了不同面向消费者技术的欺诈行为的剖析-我们从技术欺诈，欺诈攻击机制以及用于检测和检测信息的系统所造成的损失的角度，讨论了互联网，移动和传统电信。防止欺诈。本文还提供了一些建议，以保护新兴技术免受欺诈和攻击。 （C）2019 Elsevier B.V.保留所有权利。

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