9.7CRSep 18, 2024
Combating Phone Scams with LLM-based Detection: Where Do We Stand?Zitong Shen, Kangzhong Wang, Youqian Zhang et al.
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
3.6CROct 21, 2025
One Size Fits All? A Modular Adaptive Sanitization Kit (MASK) for Customizable Privacy-Preserving Phone Scam DetectionKangzhong Wang, Zitong Shen, Youqian Zhang et al.
Phone scams remain a pervasive threat to both personal safety and financial security worldwide. Recent advances in large language models (LLMs) have demonstrated strong potential in detecting fraudulent behavior by analyzing transcribed phone conversations. However, these capabilities introduce notable privacy risks, as such conversations frequently contain sensitive personal information that may be exposed to third-party service providers during processing. In this work, we explore how to harness LLMs for phone scam detection while preserving user privacy. We propose MASK (Modular Adaptive Sanitization Kit), a trainable and extensible framework that enables dynamic privacy adjustment based on individual preferences. MASK provides a pluggable architecture that accommodates diverse sanitization methods - from traditional keyword-based techniques for high-privacy users to sophisticated neural approaches for those prioritizing accuracy. We also discuss potential modeling approaches and loss function designs for future development, enabling the creation of truly personalized, privacy-aware LLM-based detection systems that balance user trust and detection effectiveness, even beyond phone scam context.