Combating Phone Scams with LLM-based Detection: Where Do We Stand?

Fuente: arXiv
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Auteurs principaux: Shen, Zitong, Wang, Kangzhong, Zhang, Youqian, Ngai, Grace, Fu, Eugene Y.
Format: Preprint
Publié: 2024
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author Shen, Zitong
Wang, Kangzhong
Zhang, Youqian
Ngai, Grace
Fu, Eugene Y.
author_facet Shen, Zitong
Wang, Kangzhong
Zhang, Youqian
Ngai, Grace
Fu, Eugene Y.
contents Phone scams pose a significant threat to individuals and communities, causing substantial financial losses and emotional distress. Despite ongoing efforts to combat these scams, scammers continue to adapt and refine their tactics, making it imperative to explore innovative countermeasures. This research explores the potential of large language models (LLMs) to provide detection of fraudulent phone calls. By analyzing the conversational dynamics between scammers and victims, LLM-based detectors can identify potential scams as they occur, offering immediate protection to users. While such approaches demonstrate promising results, we also acknowledge the challenges of biased datasets, relatively low recall, and hallucinations that must be addressed for further advancement in this field
format Preprint
id arxiv_https___arxiv_org_abs_2409_11643
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle Combating Phone Scams with LLM-based Detection: Where Do We Stand?
Shen, Zitong
Wang, Kangzhong
Zhang, Youqian
Ngai, Grace
Fu, Eugene Y.
Cryptography and Security
Artificial Intelligence
Computers and Society
I.2.0
Phone scams pose a significant threat to individuals and communities, causing substantial financial losses and emotional distress. Despite ongoing efforts to combat these scams, scammers continue to adapt and refine their tactics, making it imperative to explore innovative countermeasures. This research explores the potential of large language models (LLMs) to provide detection of fraudulent phone calls. By analyzing the conversational dynamics between scammers and victims, LLM-based detectors can identify potential scams as they occur, offering immediate protection to users. While such approaches demonstrate promising results, we also acknowledge the challenges of biased datasets, relatively low recall, and hallucinations that must be addressed for further advancement in this field
title Combating Phone Scams with LLM-based Detection: Where Do We Stand?
topic Cryptography and Security
Artificial Intelligence
Computers and Society
I.2.0
url https://arxiv.org/abs/2409.11643