SYSTEMS AND METHODS FOR DETECTING WEBSITES THAT PERPETRATE AT LEAST ONE OF SCAMS OR FRAUDS

    公开(公告)号:US20230325841A1

    公开(公告)日:2023-10-12

    申请号:US17660750

    申请日:2022-04-26

    申请人: GEN DIGITAL INC.

    IPC分类号: G06Q20/40 G06Q30/00

    CPC分类号: G06Q20/4016 G06Q30/0185

    摘要: The disclosed computer-implemented method for detecting websites that perpetrate at least one of scams or frauds may include correlating online interaction data with financial transaction data. The online interaction data may include information on suspicious websites obtained through an online interaction analysis, and the financial transaction data may include sources of suspicious financial activity obtained through a transaction trend analysis. The method may additionally include detecting at least one of online scams or frauds based on the correlation. The detection may include detecting that an online interaction is suspicious based on correlation thereof to a suspicious financial transaction, and/or detecting that a financial transaction is suspicious based on correlation thereof to a suspicious online interaction. The method may also include performing a security action in response to the detection. Various other methods, systems, and computer-readable media are also disclosed.