Hello! I recently passed my PhD without corrections, where my research was titled "Measuring Online Financial Fraud Orginating from SMS Scams" at University College London (UCL). I have worked on leveraging threat intelligence to investigate and disrupt online financial frauds, such as:
- Investment Scams (incl. Cryptocurrency Scams) such as Online Ponzi Schemes (HYIPs) and Rugpulls;
- Conversational SMS scams like Hi Mum/Dad SMS Scams resulting in Authorized Push-Payment (APP) Fraud;
- Smishing, aka SMS Phishing;
- Card-not-present (CNP) or Remote purchase Fraud (Unauthorized Fraud) from non-conversational SMS scams.

