Counterfighting Counterfeit

Detecting and Taking down Fraudulent Webshops at a ccTLD

Conference Paper (2020)
Author(s)

Thymen Wabeke (SIDN)

GCM Moura (TU Delft - Cyber Security, SIDN)

Nanneke Franken (SIDN)

Cristian Hesselman (University of Twente, SIDN)

Research Group
Cyber Security
DOI related publication
https://doi.org/10.1007/978-3-030-44081-7_10
More Info
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Publication Year
2020
Language
English
Research Group
Cyber Security
Volume number
12048
Pages (from-to)
158-174
ISBN (print)
9783030440800

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.

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