The paper presents a cumulative turn‑based risk assessment framework for detecting financial scams targeting older adults, which aggregates conversational turns and updates risk estimates at each step. A multi‑turn dialogue dataset covering investment, charity, and tech support scams is created, with annotations for risk level, score, rationale, and safety recommendation at every cumulative stage. Four small language models (Phi‑4, LLaMA‑3.2, DeepSeek‑R1, Qwen3) are fine‑tuned; Phi‑4 and LLaMA‑3.2 outperform others in turn‑aware risk estimation, demonstrating that compact models can effectively support incremental scam detection in resource‑constrained, privacy‑aware deployments.
arXiv:2607. 11707v1 Announce Type: cross Abstract: Following the rapid progress of generative Artificial Intelligence, there is a growing threat posed by conversational scams.
The paper introduces a dataset of 10,015 real scam and spam phone calls collected over 53 days using an active voice‑agent honeypot. Each call is recorded, transcribed, and automatically labeled, yielding 328,869 turn‑level transcripts and 895 hours of audio from 5,665 distinct numbers. The corpus distinguishes between predatory‑but‑legal lead generation and outright scams, with labels validated by human review and technical checks on realism.
arXiv:2607. 18496v1 Announce Type: cross Abstract: Large language models (LLMs) are increasingly used for a range of software, hardware and human-centered security tasks.
arXiv:2607. 17586v1 Announce Type: cross Abstract: Money mule accounts are critical facilitators of financial fraud, yet detecting them at scale remains challenging due to the heterogeneous nature of transactional and behavioural data.
arXiv:2608. 10239v1 Announce Type: new Abstract: Generative AI makes social-engineering attacks more fluent, adaptive, and scalable, increasing the need for LLM-based de- fenders that can protect users during ongoing interactions.
The study analyzes 10,211 real scam and spam calls collected by an AI voice‑agent honeypot, revealing that scammers operate on a templated, office‑hour schedule and use disposable numbers to recycle scripts. Callers predominantly seek identity anchors such as home addresses and dates of birth, and the amount of conversation increases with the target’s age, though the requested information remains unchanged. Early detection is feasible, with escalation predictability reaching 0.87 ROC‑AUC by the eighth line using simple bag‑of‑words models.
ReDence is an open‑source hybrid framework that combines a multimodal agentic Investigator model with a specialized Decider model to detect modern social engineering scams. It automates investigative planning, evidence interpretation, and decision‑making across multiple scam categories, achieving 96% accuracy and operating at least four times faster than comparable agentic models. The system outputs structured, evidence‑grounded reports that enable analysts to audit decisions and support mitigation efforts.
TeleAntiFraud 2.0 is a monthly‑frozen, audio‑based benchmark for telecom fraud detection that incorporates newly observed scam patterns while preserving earlier test sets. It uses a Mixed‑Tree Anti‑Fraud Generation Pipeline to create profile‑grounded scenarios, expands them into mixed‑tree dialogues, and renders validated speech for 900 Chinese calls (600 fraud, 300 near‑domain non‑fraud) each month. Experiments show that classifiers perform well against unrelated negatives but drop significantly against near‑domain negatives, highlighting the need for near‑domain construction and collapse‑aware reporting in realistic evaluation settings.
LLMs are now proposed for fraud detection, scam investigation, content moderation, and other trust-and-safety workflows. Much of the public literature still evaluates them as models, with less attention to their behavior as components in operational pipelines.
Telephone fraud is pervasive and costly, but its inner workings are rarely observed at scale. We analyze a complete corpus of 10,211 inbound scam and spam calls -- 913 hours of audio and 330,956 trans...
arXiv:2607. 13078v1 Announce Type: cross Abstract: LLMs are now proposed for fraud detection, scam investigation, content moderation, and other trust-and-safety workflows.
The paper presents a two‑stage framework for detecting fraud in online conversations. First, an ensemble classifier flags suspicious dialogues, then a One Class Drift Detector isolates concept drift within those flagged exchanges. A large language model evaluates whether detected drift signals fraudulent manipulation or a legitimate topic shift, improving accuracy and interpretability compared to a Dual LLM baseline.