Oct 1, 2018: CEIVE demo was up at Youtube, successfully combating “Consulate Phone Scam”, which has been repeatedly reported and alerted on the media:
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July 27, 2018: CEIVE was accepted by MobiCom’18.
Problem
Caller ID spoofing forges the authentic caller identity, thus
making the call appear to originate from another user. This
seemingly simple attack technique has been used in the growing
telephony frauds and scam calls, resulting in substantial
monetary loss and victim complaints. Unfortunately, caller
ID spoofing is easy to launch, yet hard to defend; no effective
and practical defense solutions are in place to date.
We aim to develop callee-only or other practical and effective solution to help mobile users combat caller ID Spoofing.
CEIVE: Combating Caller ID Spoofing on 4G Mobile Phones Via Callee-Only Inference and Verification
CEIVE (Callee-only inference and verification) is an effective and practical defense against
caller ID spoofing. It is a victim callee only solution without
requiring additional infrastructure support or changes on
telephony systems. We formulate the design as an inference
and verification problem. Given an incoming call, CEIVE
leverages a callback session and its associated call signaling
observed at the phone to infer the call state of the other
party. It further compares with the anticipated call state,
thus quickly verifying whether the incoming call comes from
the originating number. We exploit the standardized call
signaling messages to extract useful features, and devise
call-specific verification and learning to handle diversity and
extensibility. We implement CEIVE on rooted Android phones and
test it with all top four US mobile carriers, one landline and
two small carriers. It shows 100% accuracy in almost all tested
spoofing scenarios except one special, targeted attack case.
Watch our CEIVE demo against “Consulate Phone Scam”
Here is our CEIVE demo which successfully detects this notorious “Consulate Phone Scam” (Done on August 15, 2018).
Such scam calls were repeatdely reported and alerted by
Scam calls from Chinese consulate have been repeatedly reported and alerted by
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Many victims (Chinese in the USA) lost money up to millions of dollars, including one victim in San Francisco even lost $3M (SFgate).
You can see how serious it is over time at Google trend.