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

Detecting and Taking down Fraudulent Webshops at a ccTLD
Authors: Wabeke, Thymen; Moura, Giovane C. M.; Franken, Nanneke; Hesselman, Cristian;

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

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 shop- pers, 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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Netherlands
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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
views
OpenAIRE UsageCountsViews provided by UsageCounts
downloads
OpenAIRE UsageCountsDownloads provided by UsageCounts
7
Top 10%
Average
Top 10%
15
13
Green