Applying Generative AI for Fraud and Cybercrime Prevention in Thailand

The rise of fraudulent websites requires advanced real-time detection methods to protect individuals and organizations. This paper proposes a hybrid framework combining supervised and unsupervised learning to identify and classify fraudulent websites with high accuracy. The supervised model detects known malicious patterns using labeled data, while the unsupervised model identifies anomalies to flag emerging threats. Together, they ensure comprehensive detection, achieving 97.9% accuracy with a low latency of 35 milliseconds per website. The system includes a risk-scoring mechanism based on URL anomalies, SSL/TLS validity, and behavioral patterns, categorizing websites into Safe, Moderate, and High-risk levels. Experimental results show the framework outperforms traditional blacklist systems and standalone models, highlighting its potential for real-time fraud detection and future advancements in cyber threat mitigation.

Authors

Institutions

Publication Details

Published
2025-05-06
DOI
https://doi.org/10.1109/iceast64767.2025.11088187
Primary Topic
Imbalanced Data Classification Techniques
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Applying Generative AI for Fraud and Cybercrime Prevention in Thailand

Manthana Tiawongsuwan, Krerk Puangnak, Natworapol Rachsiriwatcharabul, Korn Puangnak et al.
Imbalanced Data Classification Techniques
article

Applying Generative AI for Fraud and Cybercrime Prevention in Thailand

Manthana Tiawongsuwan, Krerk Puangnak, Natworapol Rachsiriwatcharabul, Korn Puangnak, Chairat Thanomwong
article en

Abstract

The rise of fraudulent websites requires advanced real-time detection methods to protect individuals and organizations. This paper proposes a hybrid framework combining supervised and unsupervised learning to identify and classify fraudulent websites with high accuracy. The supervised model detects known malicious patterns using labeled data, while the unsupervised model identifies anomalies to flag emerging threats. Together, they ensure comprehensive detection, achieving 97.9% accuracy with a low latency of 35 milliseconds per website. The system includes a risk-scoring mechanism based on URL anomalies, SSL/TLS validity, and behavioral patterns, categorizing websites into Safe, Moderate, and High-risk levels. Experimental results show the framework outperforms traditional blacklist systems and standalone models, highlighting its potential for real-time fraud detection and future advancements in cyber threat mitigation.

Rajamangala University of Technology Phra Nakhon (TH)
Peace, Justice and strong institutions
Openalex Percentile: Top 91%
Imbalanced Data Classification Techniques
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.

Applying Generative AI for Fraud and Cybercrime Prevention in Thailand — Manthana Tiawongsuwan, Krerk Puangnak, et al. · (2025) | TGRS Research Map | TGRS