notesum.ai

Published at October 21

cs.CL

cs.AI

cs.DB

Released Date: October 21, 2024

Authors: Richard Fang¹, Dylan Bowman, Daniel Kang

Aff.: ¹UIUC

Scam	Description
Bank account transfer	Scammer takes control of victim’s bank account and transfers money out
Gift code exfiltration	Scammer convinces victim to send gift card to scammer
Crypto transfer	Scammer takes control of victim’s crypto account and transfers crypto
Credential stealing (Gmail)	Scammer steals users credentials and exfiltrates data
Credential stealing (bank)	Scammer steals users credentials and exfiltrates data
Credential stealing (social media)	Scammer steals users credentials and exfiltrates data
IRS impostor (gift card)	Scammer pretends to be an IRS agent and steals gift cards