"It Warned Me Just at the Right Moment": Exploring LLM-based Real-time Detection of Phone Scams
Not on the map. Why?
Abstract (arXiv)
Despite living in the era of the internet, phone-based scams remain one of the most prevalent forms of scams. These scams aim to exploit victims for financial gain, causing both monetary losses and psychological distress. While governments, industries, and academia have actively introduced various countermeasures, scammers also continue to evolve their tactics, making phone scams a persistent threat. To combat these increasingly sophisticated scams, detection technologies must also advance. In this work, we propose a framework for modeling scam calls and introduce an LLM-based real-time detection approach, which assesses fraudulent intent in conversations, further providing immediate warnings to users to mitigate harm. Through experiments, we evaluate the method's performance and analyze key factors influencing its effectiveness. This analysis enables us to refine the method to improve precision while exploring the trade-off between recall and timeliness, paving the way for future directions in this critical area of research.
Key facts. Cited by 12 papers in the map (data through 14 Oct 2026). First posted on arXiv 6 Feb 2025.
Builds on
No reference list yet.
Built on by
Citing papers per year: 2025: 4; 2026: 8.
12 papers.
- 2025TeleAntiFraud-28k: An Audio-Text Slow-Thinking Dataset for Telecom Fraud Detectioncited by 12
- 2026Open-Jev Judgments on CallScreenBench: Calibrated One-Pass Scam Screening with a Small Language Modelcited by 8
- 2025ScamAgents: How AI Agents Can Simulate Human-Level Scam Callscited by 4
- 2025AI-in-the-Loop: Privacy Preserving Real-Time Scam Detection and Conversational Scambaiting by Leveraging LLMs and Federated Learningcited by 1
- 2026Anatomy of a Scam Call: What 10,000 real scam and spam calls reveal about how phone scammers operatecited by 1
- 2026Vishing-Tactics-Bench: Forecasting Exploitation Trajectories in Voice Phishing Callscited by 1
- 2025One Size Fits All? A Modular Adaptive Sanitization Kit (MASK) for Customizable Privacy-Preserving Phone Scam Detectioncited by 0
- 2026SCRIPTMIND: Crime Script Inference and Cognitive Evaluation for LLM-based Social Engineering Scam Detection Systemcited by 0
- 2026ORACLE: Anticipating Scams from Partial Trajectories in Streaming App Usagecited by 0
- 2026Poster: Exploring the Limits of Audio-Based Detection of Turkish Phone Call Scamscited by 0
- 2026Semi-Automated Detection of Gaps in LLM Security Knowledgecited by 0
- 2026Before the Warning Comes Too Late: Incremental Phone-Scam Detection from Speechcited by 0
- 2026Open-Jev Judgments on CallScreenBench: Calibrated One-Pass Scam Screening with a Small Language Model21 Sep 2026
- 2026Vishing-Tactics-Bench: Forecasting Exploitation Trajectories in Voice Phishing Calls7 Sep 2026
- 2026Anatomy of a Scam Call: What 10,000 real scam and spam calls reveal about how phone scammers operate25 Aug 2026
- 2026Before the Warning Comes Too Late: Incremental Phone-Scam Detection from Speech28 Jul 2026
- 2026Semi-Automated Detection of Gaps in LLM Security Knowledge20 Jul 2026
- 2026Poster: Exploring the Limits of Audio-Based Detection of Turkish Phone Call Scams23 Jun 2026
- 2026ORACLE: Anticipating Scams from Partial Trajectories in Streaming App Usage9 May 2026
- 2026SCRIPTMIND: Crime Script Inference and Cognitive Evaluation for LLM-based Social Engineering Scam Detection System20 Jan 2026
- 2025One Size Fits All? A Modular Adaptive Sanitization Kit (MASK) for Customizable Privacy-Preserving Phone Scam Detection21 Oct 2025
- 2025AI-in-the-Loop: Privacy Preserving Real-Time Scam Detection and Conversational Scambaiting by Leveraging LLMs and Federated Learning4 Sep 2025
- 2025ScamAgents: How AI Agents Can Simulate Human-Level Scam Calls8 Aug 2025
- 2025TeleAntiFraud-28k: An Audio-Text Slow-Thinking Dataset for Telecom Fraud Detection31 Mar 2025