Detecting client-side e-banking fraud using a heuristic model
نویسندگان
چکیده
This research proposes and implements a heuristic model to detect client-side e-banking fraud caused by malware. Results show that the model is promising and is able to detect malicious injections from malware. To validate the developed model, an additional experiment is performed in which unknown web pages, adapted by recent malware are correctly classified based on historical, malicious pages of a bank. However, validation of the results with a more representative dataset is required. The classification process of a web page is performed with a mean of 0.176 seconds. Improvement of the developed model may lower impact on resources and execution time. Supervisor: Mark Wiggerman [email protected]
منابع مشابه
Detecting Corporate Financial Fraud using Beneish M-Score Model
Detecting financial fraud is an important issue and ignoring this issue may cause financial and non-financial losses to individuals and organizations. The aim of this study is to test the ability of Beneish M-Score Model for detecting financial fraud among companies listed on Tehran stock exchange. The research sample consists of 137 companies listed on Tehran Stock Exchange for a period of 11 ...
متن کاملDigital Check Forgery Attacks on Client Check Truncation Systems
In this paper, we present a digital check forgery attack on check processing systems used in online banking that results in check fraud. Such an attack is facilitated by multiple factors: the use of digital images to perform check transactions, advances in image processing technologies, the use of untrusted client-side devices and software, and the modalities of deposit. We note that digital ch...
متن کاملCloaker Catcher: A Client-based Cloaking Detection System
Cloaking has long been exploited by spammers for the purpose of increasing the exposure of their websites. In other words, cloaking has long served as a major malicious technique in search engine optimization (SEO). Cloaking hides the true nature of a website by delivering blatantly different content to users versus web crawlers. Recently, we have also witnessed a rising trend of employing cloa...
متن کاملIdentification of Fraud in Banking Data and Financial Institutions Using Classification Algorithms
In recent years, due to the expansion of financial institutions,as well as the popularity of the World Wide Weband e-commerce, a significant increase in the volume offinancial transactions observed. In addition to the increasein turnover, a huge increase in the number of fraud by user’sabnormality is resulting in billions of dollars in lossesover the world. T...
متن کاملIdentification of Fraud in Banking Data and Financial Institutions Using Classification Algorithms
In recent years, due to the expansion of financial institutions,as well as the popularity of the World Wide Weband e-commerce, a significant increase in the volume offinancial transactions observed. In addition to the increasein turnover, a huge increase in the number of fraud by user’sabnormality is resulting in billions of dollars in lossesover the world. T...
متن کامل