ES2359466T3 - Método y aparato para detectar fraude informático. - Google Patents

Método y aparato para detectar fraude informático. Download PDF

Info

Publication number
ES2359466T3
ES2359466T3 ES07857501T ES07857501T ES2359466T3 ES 2359466 T3 ES2359466 T3 ES 2359466T3 ES 07857501 T ES07857501 T ES 07857501T ES 07857501 T ES07857501 T ES 07857501T ES 2359466 T3 ES2359466 T3 ES 2359466T3
Authority
ES
Spain
Prior art keywords
destination
candidate destination
text version
stored
graphic reproduction
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Active
Application number
ES07857501T
Other languages
English (en)
Spanish (es)
Inventor
John Reumann
Dinesh Verma
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
International Business Machines Corp
Original Assignee
International Business Machines Corp
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by International Business Machines Corp filed Critical International Business Machines Corp
Application granted granted Critical
Publication of ES2359466T3 publication Critical patent/ES2359466T3/es
Active legal-status Critical Current
Anticipated expiration legal-status Critical

Links

Classifications

    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00Network architectures or network communication protocols for network security
    • H04L63/14Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
    • H04L63/1441Countermeasures against malicious traffic
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00Network architectures or network communication protocols for network security
    • H04L63/14Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
    • H04L63/1441Countermeasures against malicious traffic
    • H04L63/1483Countermeasures against malicious traffic service impersonation, e.g. phishing, pharming or web spoofing
    • GPHYSICS
    • G06COMPUTING OR CALCULATING; COUNTING
    • G06FELECTRIC DIGITAL DATA PROCESSING
    • G06F21/00Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F21/30Authentication, i.e. establishing the identity or authorisation of security principals
    • G06F21/31User authentication
    • G06F21/36User authentication by graphic or iconic representation
    • GPHYSICS
    • G06COMPUTING OR CALCULATING; COUNTING
    • G06FELECTRIC DIGITAL DATA PROCESSING
    • G06F21/00Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F21/60Protecting data
    • G06F21/604Tools and structures for managing or administering access control systems
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L61/00Network arrangements, protocols or services for addressing or naming
    • H04L61/45Network directories; Name-to-address mapping
    • H04L61/4505Network directories; Name-to-address mapping using standardised directories; using standardised directory access protocols
    • H04L61/4511Network directories; Name-to-address mapping using standardised directories; using standardised directory access protocols using domain name system [DNS]

Landscapes

  • Engineering & Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Computer Hardware Design (AREA)
  • General Engineering & Computer Science (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Computing Systems (AREA)
  • Theoretical Computer Science (AREA)
  • Software Systems (AREA)
  • General Physics & Mathematics (AREA)
  • Physics & Mathematics (AREA)
  • General Health & Medical Sciences (AREA)
  • Bioethics (AREA)
  • Health & Medical Sciences (AREA)
  • Automation & Control Theory (AREA)
  • Information Transfer Between Computers (AREA)
  • Burglar Alarm Systems (AREA)
  • Debugging And Monitoring (AREA)
  • Hardware Redundancy (AREA)
  • Computer And Data Communications (AREA)
ES07857501T 2007-01-16 2007-12-12 Método y aparato para detectar fraude informático. Active ES2359466T3 (es)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US623516 2007-01-16
US11/623,516 US9521161B2 (en) 2007-01-16 2007-01-16 Method and apparatus for detecting computer fraud

Publications (1)

Publication Number Publication Date
ES2359466T3 true ES2359466T3 (es) 2011-05-23

Family

ID=39345456

Family Applications (1)

Application Number Title Priority Date Filing Date
ES07857501T Active ES2359466T3 (es) 2007-01-16 2007-12-12 Método y aparato para detectar fraude informático.

Country Status (11)

Country Link
US (2) US9521161B2 (enExample)
EP (1) EP2104901B1 (enExample)
JP (1) JP2010516007A (enExample)
KR (1) KR20090108000A (enExample)
AT (1) ATE497620T1 (enExample)
BR (1) BRPI0720343B1 (enExample)
CA (1) CA2673322C (enExample)
DE (1) DE602007012369D1 (enExample)
ES (1) ES2359466T3 (enExample)
IL (1) IL200487A (enExample)
WO (1) WO2008086924A1 (enExample)

Families Citing this family (69)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US9412123B2 (en) 2003-07-01 2016-08-09 The 41St Parameter, Inc. Keystroke analysis
US10999298B2 (en) 2004-03-02 2021-05-04 The 41St Parameter, Inc. Method and system for identifying users and detecting fraud by use of the internet
US11301585B2 (en) 2005-12-16 2022-04-12 The 41St Parameter, Inc. Methods and apparatus for securely displaying digital images
US8938671B2 (en) 2005-12-16 2015-01-20 The 41St Parameter, Inc. Methods and apparatus for securely displaying digital images
US8151327B2 (en) 2006-03-31 2012-04-03 The 41St Parameter, Inc. Systems and methods for detection of session tampering and fraud prevention
US8220047B1 (en) 2006-08-09 2012-07-10 Google Inc. Anti-phishing system and method
US7725585B2 (en) * 2006-08-31 2010-05-25 Red Hat, Inc. Methods and systems for alerting a user interface with full destination information
US20080162449A1 (en) * 2006-12-28 2008-07-03 Chen Chao-Yu Dynamic page similarity measurement
US7958555B1 (en) * 2007-09-28 2011-06-07 Trend Micro Incorporated Protecting computer users from online frauds
US8315951B2 (en) * 2007-11-01 2012-11-20 Alcatel Lucent Identity verification for secure e-commerce transactions
US9325731B2 (en) * 2008-03-05 2016-04-26 Facebook, Inc. Identification of and countermeasures against forged websites
US8850569B1 (en) * 2008-04-15 2014-09-30 Trend Micro, Inc. Instant messaging malware protection
US8307431B2 (en) * 2008-05-30 2012-11-06 At&T Intellectual Property I, L.P. Method and apparatus for identifying phishing websites in network traffic using generated regular expressions
GB0813668D0 (en) * 2008-07-25 2008-09-03 Ixico Ltd Image data fraud detection systems
GB2462456A (en) * 2008-08-08 2010-02-10 Anastasios Bitsios A method of determining whether a website is a phishing website, and apparatus for the same
US8346754B2 (en) * 2008-08-19 2013-01-01 Yahoo! Inc. Generating succinct titles for web URLs
US8255997B2 (en) 2008-09-29 2012-08-28 At&T Intellectual Property I, L.P. Contextual alert of an invasion of a computer system
US8904540B1 (en) * 2008-12-17 2014-12-02 Symantec Corporation Method and apparatus for evaluating hygiene of a computer
US9112850B1 (en) 2009-03-25 2015-08-18 The 41St Parameter, Inc. Systems and methods of sharing information through a tag-based consortium
US9027100B2 (en) * 2010-01-05 2015-05-05 Yahoo! Inc. Client-side ad caching for lower ad serving latency
US8566950B1 (en) * 2010-02-15 2013-10-22 Symantec Corporation Method and apparatus for detecting potentially misleading visual representation objects to secure a computer
CN102457500B (zh) * 2010-10-22 2015-01-07 北京神州绿盟信息安全科技股份有限公司 一种网站扫描设备和方法
US9122870B2 (en) 2011-09-21 2015-09-01 SunStone Information Defense Inc. Methods and apparatus for validating communications in an open architecture system
AU2012312319B2 (en) * 2011-09-21 2016-03-31 Sunstone Information Defense, Inc Methods and apparatus for validating communications in an open architecture system
US8700913B1 (en) * 2011-09-23 2014-04-15 Trend Micro Incorporated Detection of fake antivirus in computers
US10754913B2 (en) 2011-11-15 2020-08-25 Tapad, Inc. System and method for analyzing user device information
US9633201B1 (en) 2012-03-01 2017-04-25 The 41St Parameter, Inc. Methods and systems for fraud containment
US9521551B2 (en) 2012-03-22 2016-12-13 The 41St Parameter, Inc. Methods and systems for persistent cross-application mobile device identification
US9432401B2 (en) 2012-07-06 2016-08-30 Microsoft Technology Licensing, Llc Providing consistent security information
WO2014022813A1 (en) 2012-08-02 2014-02-06 The 41St Parameter, Inc. Systems and methods for accessing records via derivative locators
KR101723099B1 (ko) * 2012-08-06 2017-04-04 엠파이어 테크놀로지 디벨롭먼트 엘엘씨 브라우저 공격에 대한 방어
WO2014078569A1 (en) 2012-11-14 2014-05-22 The 41St Parameter, Inc. Systems and methods of global identification
US9215242B2 (en) * 2012-12-19 2015-12-15 Dropbox, Inc. Methods and systems for preventing unauthorized acquisition of user information
JP5760057B2 (ja) * 2013-03-04 2015-08-05 株式会社オプティム セキュリティサーバ、ユーザ端末、ウェブページ鑑定方法、セキュリティサーバ用プログラム
US11386181B2 (en) * 2013-03-15 2022-07-12 Webroot, Inc. Detecting a change to the content of information displayed to a user of a website
US20150067853A1 (en) * 2013-08-27 2015-03-05 Georgia Tech Research Corporation Systems and methods for detecting malicious mobile webpages
US10902327B1 (en) 2013-08-30 2021-01-26 The 41St Parameter, Inc. System and method for device identification and uniqueness
WO2015098253A1 (ja) * 2013-12-26 2015-07-02 株式会社ニコン 電子機器
US10554682B2 (en) 2014-07-31 2020-02-04 Namogoo Technologies Ltd. Detecting and removing injected elements from content interfaces
US10091312B1 (en) 2014-10-14 2018-10-02 The 41St Parameter, Inc. Data structures for intelligently resolving deterministic and probabilistic device identifiers to device profiles and/or groups
US9473531B2 (en) * 2014-11-17 2016-10-18 International Business Machines Corporation Endpoint traffic profiling for early detection of malware spread
US11023117B2 (en) * 2015-01-07 2021-06-01 Byron Burpulis System and method for monitoring variations in a target web page
RU2622626C2 (ru) * 2015-09-30 2017-06-16 Акционерное общество "Лаборатория Касперского" Система и способ обнаружения фишинговых сценариев
US9954877B2 (en) * 2015-12-21 2018-04-24 Ebay Inc. Automatic detection of hidden link mismatches with spoofed metadata
GB201605004D0 (en) * 2016-03-24 2016-05-11 Secr Defence A method of protecting a user from messages with links to malicious websites
US10097580B2 (en) 2016-04-12 2018-10-09 Microsoft Technology Licensing, Llc Using web search engines to correct domain names used for social engineering
US10193923B2 (en) * 2016-07-20 2019-01-29 Duo Security, Inc. Methods for preventing cyber intrusions and phishing activity
WO2018066426A1 (ja) * 2016-10-07 2018-04-12 国立研究開発法人産業技術総合研究所 偽ウェブページ判別装置、偽ウェブページ判別システム、偽ウェブページ判別方法及び偽ウェブページ判別プログラム
JP6533823B2 (ja) * 2017-05-08 2019-06-19 デジタルア−ツ株式会社 情報処理装置、情報処理システム、プログラム、記録媒体及び情報処理方法
US20190019058A1 (en) * 2017-07-13 2019-01-17 Endgame, Inc. System and method for detecting homoglyph attacks with a siamese convolutional neural network
US10601866B2 (en) 2017-08-23 2020-03-24 International Business Machines Corporation Discovering website phishing attacks
WO2019089418A1 (en) * 2017-10-31 2019-05-09 Wood Michael C Computer security system and method based on user-intended final destination
US10943067B1 (en) * 2018-04-25 2021-03-09 Amazon Technologies, Inc. Defeating homograph attacks using text recognition
US10289836B1 (en) 2018-05-18 2019-05-14 Securitymetrics, Inc. Webpage integrity monitoring
US11843633B2 (en) 2018-07-25 2023-12-12 Nippon Telegraph And Telephone Corporation Analysis device, analysis method, and analysis program
US10984274B2 (en) * 2018-08-24 2021-04-20 Seagate Technology Llc Detecting hidden encoding using optical character recognition
KR102877312B1 (ko) 2018-09-12 2025-10-29 삼성전자주식회사 전자 장치 및 그의 제어 방법
US10885373B2 (en) * 2018-12-28 2021-01-05 Citrix Systems, Inc. Systems and methods for Unicode homograph anti-spoofing using optical character recognition
US11368477B2 (en) * 2019-05-13 2022-06-21 Securitymetrics, Inc. Webpage integrity monitoring
US11240267B1 (en) * 2019-12-19 2022-02-01 Massachusetts Mutual Life Insurance Company Identifying and blocking fraudulent websites
US10755095B1 (en) * 2020-01-02 2020-08-25 Capital One Services, Llc System for scanning solicitations for fraud detection
US11637863B2 (en) 2020-04-03 2023-04-25 Paypal, Inc. Detection of user interface imitation
US11985133B1 (en) * 2020-04-28 2024-05-14 Equinix, Inc. Gating access to destinations on a network
US20220191177A1 (en) * 2020-12-10 2022-06-16 Kalibro Technologies Ltd. System and method for securing messages
US11882152B2 (en) 2021-07-30 2024-01-23 Bank Of America Corporation Information security system and method for phishing website identification based on image hashing
CN113923011B (zh) * 2021-09-30 2023-10-17 北京恒安嘉新安全技术有限公司 一种网络诈骗的预警方法、装置、计算机设备及存储介质
US12184691B2 (en) * 2021-12-09 2024-12-31 Blackberry Limited Identifying a phishing attempt
US20240064170A1 (en) * 2022-08-17 2024-02-22 International Business Machines Corporation Suspicious domain detection for threat intelligence
US12424009B1 (en) * 2022-11-30 2025-09-23 Whatfix Private Limited Processing techniques for fast and accurate identification of application screens using optical character recognition

Family Cites Families (21)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4468809A (en) 1981-12-23 1984-08-28 Ncr Corporation Multiple font OCR reader
WO2001069386A2 (en) 2000-03-14 2001-09-20 Speed-Trap.Com Ltd. Monitoring operation of and interaction with services provided over a network
US6813645B1 (en) 2000-05-24 2004-11-02 Hewlett-Packard Development Company, L.P. System and method for determining a customer associated with a range of IP addresses by employing a configurable rule engine with IP address range matching
US20020143814A1 (en) 2001-03-27 2002-10-03 The Code Corporation Systems and methods for automatic insertion of machine-readable graphical codes into printable documents
CA2414205C (en) 2002-10-15 2008-10-14 Electronic Imaging Systems Corporation System and method for detecting cheque fraud
US7624110B2 (en) 2002-12-13 2009-11-24 Symantec Corporation Method, system, and computer program product for security within a global computer network
US20090043765A1 (en) 2004-08-20 2009-02-12 Rhoderick John Kennedy Pugh Server authentication
WO2006026921A2 (en) 2004-09-07 2006-03-16 Metaswarm (Hongkong) Ltd. System and method to detect phishing and verify electronic advertising
US20060080735A1 (en) * 2004-09-30 2006-04-13 Usa Revco, Llc Methods and systems for phishing detection and notification
EP1681825B1 (en) 2005-01-14 2012-03-07 Bae Systems Plc Network-based security platform
JP2006221242A (ja) 2005-02-08 2006-08-24 Fujitsu Ltd 認証情報詐取防止システム、プログラム及び方法
US20060282383A1 (en) * 2005-06-09 2006-12-14 Ncr Corporation Payment methods and systems enhanced with image comparison for detecting fraudulent checks
US20070068402A1 (en) 2005-09-26 2007-03-29 Pitney Bowes Incorporated Method and apparatus for printing images having fraud detection features
US8763113B2 (en) 2005-11-28 2014-06-24 Threatmetrix Pty Ltd Method and system for processing a stream of information from a computer network using node based reputation characteristics
US20070136213A1 (en) * 2005-12-08 2007-06-14 Pitney Bowes Incorporated Inline system to detect and show proof of indicia fraud
US8201259B2 (en) 2005-12-23 2012-06-12 International Business Machines Corporation Method for evaluating and accessing a network address
US20080046738A1 (en) * 2006-08-04 2008-02-21 Yahoo! Inc. Anti-phishing agent
US20080162449A1 (en) * 2006-12-28 2008-07-03 Chen Chao-Yu Dynamic page similarity measurement
US7882177B2 (en) * 2007-08-06 2011-02-01 Yahoo! Inc. Employing pixel density to detect a spam image
US8189924B2 (en) * 2008-10-15 2012-05-29 Yahoo! Inc. Phishing abuse recognition in web pages
US8448245B2 (en) * 2009-01-17 2013-05-21 Stopthehacker.com, Jaal LLC Automated identification of phishing, phony and malicious web sites

Also Published As

Publication number Publication date
BRPI0720343B1 (pt) 2019-05-28
CA2673322A1 (en) 2008-07-24
KR20090108000A (ko) 2009-10-14
EP2104901A1 (en) 2009-09-30
JP2010516007A (ja) 2010-05-13
BRPI0720343A2 (pt) 2018-12-04
US9521161B2 (en) 2016-12-13
US20080172741A1 (en) 2008-07-17
CA2673322C (en) 2017-04-11
DE602007012369D1 (de) 2011-03-17
US20120304295A1 (en) 2012-11-29
IL200487A (en) 2013-05-30
US9083735B2 (en) 2015-07-14
IL200487A0 (en) 2010-04-29
ATE497620T1 (de) 2011-02-15
EP2104901B1 (en) 2011-02-02
WO2008086924A1 (en) 2008-07-24

Similar Documents

Publication Publication Date Title
ES2359466T3 (es) Método y aparato para detectar fraude informático.
US12347212B2 (en) Visual domain detection systems and methods
Rao et al. Jail-Phish: An improved search engine based phishing detection system
Pan et al. Anomaly based web phishing page detection
Suzuki et al. ShamFinder: An automated framework for detecting IDN homographs
KR101001132B1 (ko) 웹 어플리케이션의 취약성 판단 방법 및 시스템
US20130263263A1 (en) Web element spoofing prevention system and method
CN101341717B (zh) 评估和访问网络地址的方法
US20080172738A1 (en) Method for Detecting and Remediating Misleading Hyperlinks
Kang et al. Advanced white list approach for preventing access to phishing sites
KR20090019451A (ko) 피싱 및 파밍 알림 방법 및 장치
KR20100085902A (ko) 인증, 데이터 전송 및 피싱에 대한 보호를 위한 방법 및 시스템
Gupta et al. XSS‐immune: a Google chrome extension‐based XSS defensive framework for contemporary platforms of web applications
Samarasinghe et al. On cloaking behaviors of malicious websites
Elsayed et al. Large scale detection of IDN domain name masquerading
Krammer Phishing defense against IDN address spoofing attacks
Huang et al. Mitigate web phishing using site signatures
Zhang et al. AdaptPUD: An accurate URL-based detection approach against tailored deceptive phishing websites
Corbetta et al. Eyes of a human, eyes of a program: Leveraging different views of the web for analysis and detection
Liu et al. Learning based malicious web sites detection using suspicious URLs
KR20050112508A (ko) 바코드 기술을 이용한 인터넷 사이트 인증강화 방법과 그시스템
US8825728B2 (en) Entering confidential information on an untrusted machine
WO2025115017A1 (en) Methods for alerting a network user upon access of an unauthenticated website
Chaudhary et al. Recognition of phishing attacks utilizing anomalies in phishing websites
Msaad et al. Honeysweeper: Towards stealthy honeytoken fingerprinting techniques