Counterfighting Counterfeit: Detecting and Taking down Fraudulent Webshops at a ccTLD

Thymen Wabeke; Giovane C.M. Moura; Nanneke Franken; Cristian Hesselman

doi:10.1007/978-3-030-44081-7_10

Counterfighting Counterfeit: Detecting and Taking down Fraudulent Webshops at a ccTLD

Thymen Wabeke^*, Giovane C.M. Moura, Nanneke Franken, Cristian Hesselman

^*Corresponding author for this work

Cyber Security

Research output: Chapter in Book/Conference proceedings/Edited volume › Conference contribution › Scientific › peer-review

6 Citations (Scopus)

Abstract

Luxury goods such as sneakers and bags are in high demand. Many websites offer them at high discounts, which, in many cases, are simply cheap counterfeit versions of the original product. Online shoppers, however, may be unaware they are buying a counterfeit product and end up being scammed and having to deal with financial losses, as has been widely reported by various news outlets. This work presents a multiyear effort of The Netherlands’.nl country-code top-level domain (ccTLD) in detecting and removing counterfeit online shops from the.nl DNS zone. We have developed two detection systems and partnered with registrars and a large credit card issuer, which ultimately led to more than 4,400 counterfeit online shops being taken down.

Original language	English
Title of host publication	Passive and Active Measurement
Subtitle of host publication	21st International Conference, PAM 2020, Proceedings
Editors	Anna Sperotto, Alberto Dainotti, Burkhard Stiller
Publisher	SpringerOpen
Pages	158-174
Number of pages	17
Volume	12048
ISBN (Print)	9783030440800
DOIs	https://doi.org/10.1007/978-3-030-44081-7_10
Publication status	Published - 2020
Event	21st International Conference on Passive and Active Measurement, PAM 2020 - Eugene, United States Duration: 30 Mar 2020 → 31 Mar 2020

Publication series

Name	Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)
Volume	12048
ISSN (Print)	0302-9743
ISSN (Electronic)	1611-3349

Conference

Conference	21st International Conference on Passive and Active Measurement, PAM 2020
Country/Territory	United States
City	Eugene
Period	30/03/20 → 31/03/20

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10.1007/978-3-030-44081-7_10

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Wabeke, T., Moura, G. C. M., Franken, N., & Hesselman, C. (2020). Counterfighting Counterfeit: Detecting and Taking down Fraudulent Webshops at a ccTLD. In A. Sperotto, A. Dainotti, & B. Stiller (Eds.), Passive and Active Measurement : 21st International Conference, PAM 2020, Proceedings (Vol. 12048, pp. 158-174). (Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics); Vol. 12048 ). SpringerOpen. https://doi.org/10.1007/978-3-030-44081-7_10

Wabeke, Thymen ; Moura, Giovane C.M. ; Franken, Nanneke et al. / Counterfighting Counterfeit : Detecting and Taking down Fraudulent Webshops at a ccTLD. Passive and Active Measurement : 21st International Conference, PAM 2020, Proceedings. editor / Anna Sperotto ; Alberto Dainotti ; Burkhard Stiller. Vol. 12048 SpringerOpen, 2020. pp. 158-174 (Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)).

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abstract = "Luxury goods such as sneakers and bags are in high demand. Many websites offer them at high discounts, which, in many cases, are simply cheap counterfeit versions of the original product. Online shoppers, however, may be unaware they are buying a counterfeit product and end up being scammed and having to deal with financial losses, as has been widely reported by various news outlets. This work presents a multiyear effort of The Netherlands{\textquoteright}.nl country-code top-level domain (ccTLD) in detecting and removing counterfeit online shops from the.nl DNS zone. We have developed two detection systems and partnered with registrars and a large credit card issuer, which ultimately led to more than 4,400 counterfeit online shops being taken down.",

author = "Thymen Wabeke and Moura, {Giovane C.M.} and Nanneke Franken and Cristian Hesselman",

year = "2020",

doi = "10.1007/978-3-030-44081-7_10",

language = "English",

isbn = "9783030440800",

volume = "12048",

series = "Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)",

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editor = "Anna Sperotto and Alberto Dainotti and Burkhard Stiller",

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Wabeke, T, Moura, GCM, Franken, N & Hesselman, C 2020, Counterfighting Counterfeit: Detecting and Taking down Fraudulent Webshops at a ccTLD. in A Sperotto, A Dainotti & B Stiller (eds), Passive and Active Measurement : 21st International Conference, PAM 2020, Proceedings. vol. 12048, Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics), vol. 12048 , SpringerOpen, pp. 158-174, 21st International Conference on Passive and Active Measurement, PAM 2020, Eugene, United States, 30/03/20. https://doi.org/10.1007/978-3-030-44081-7_10

Counterfighting Counterfeit: Detecting and Taking down Fraudulent Webshops at a ccTLD. / Wabeke, Thymen; Moura, Giovane C.M.; Franken, Nanneke et al.
Passive and Active Measurement : 21st International Conference, PAM 2020, Proceedings. ed. / Anna Sperotto; Alberto Dainotti; Burkhard Stiller. Vol. 12048 SpringerOpen, 2020. p. 158-174 (Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics); Vol. 12048 ).

Research output: Chapter in Book/Conference proceedings/Edited volume › Conference contribution › Scientific › peer-review

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AB - Luxury goods such as sneakers and bags are in high demand. Many websites offer them at high discounts, which, in many cases, are simply cheap counterfeit versions of the original product. Online shoppers, however, may be unaware they are buying a counterfeit product and end up being scammed and having to deal with financial losses, as has been widely reported by various news outlets. This work presents a multiyear effort of The Netherlands’.nl country-code top-level domain (ccTLD) in detecting and removing counterfeit online shops from the.nl DNS zone. We have developed two detection systems and partnered with registrars and a large credit card issuer, which ultimately led to more than 4,400 counterfeit online shops being taken down.

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Wabeke T, Moura GCM, Franken N, Hesselman C. Counterfighting Counterfeit: Detecting and Taking down Fraudulent Webshops at a ccTLD. In Sperotto A, Dainotti A, Stiller B, editors, Passive and Active Measurement : 21st International Conference, PAM 2020, Proceedings. Vol. 12048. SpringerOpen. 2020. p. 158-174. (Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)). doi: 10.1007/978-3-030-44081-7_10

Counterfighting Counterfeit: Detecting and Taking down Fraudulent Webshops at a ccTLD

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