An Explainable Agentic System for Detection of Conversational Scams with Summary-Based Memory

arXiv:2607.11707 · cs.MA, cs.AI, cs.CR, cs.HC · Submitted 2026-07-13 · Read on arXiv

Ahmed Omar Salim Adnan, Yogananda Manjunath, Shivanjali Khare

cs.MA, cs.AI, cs.CR, cs.HC

Submitted: 2026-07-13

Code: https://github.com/deepseek-ai/DeepSeek-V3

License: http://arxiv.org/licenses/nonexclusive-distrib/1.0/

Terminology

• Benchmark — 22× in this paper · explained in 2 episodes
• Verification — 22× in this paper · explained in 2 episodes
• Accuracy — 20× in this paper · explained in 1 episode
• Verifier — 12× in this paper · explained in 2 episodes
• Ablation — 10× in this paper · explained in 1 episode
• Single-Message Detector — 8× in this paper
• Agentic System — 6× in this paper · explained in 2 episodes
• Large Language Model — 6× in this paper
• Generative AI — 4× in this paper · explained in 2 episodes
• Artificial Intelligence — 3× in this paper
• Knowledge Graph — 3× in this paper · explained in 7 episodes
• Multi-Agent System — 3× in this paper · explained in 6 episodes
• System Usability Scale — 3× in this paper
• Adam — 2× in this paper · explained in 2 episodes
• Annotator Agreement — 2× in this paper · explained in 1 episode
• Consistency — 2× in this paper · explained in 3 episodes
• Error Taxonomy — 2× in this paper · explained in 2 episodes
• Hallucination — 2× in this paper · explained in 4 episodes
• Provenance — 2× in this paper · explained in 4 episodes
• Ablation study — 1× in this paper · explained in 1 episode
• Actor — 1× in this paper · explained in 3 episodes
• Adaptive Scheduler — 1× in this paper · explained in 1 episode
• Agentic Architecture — 1× in this paper · explained in 1 episode
• Artificial Intelligence (AI) — 1× in this paper · explained in 2 episodes
• Conference on Computer and Communications Security — 1× in this paper
• Data Provenance — 1× in this paper · explained in 2 episodes
• Explainability — 1× in this paper · explained in 3 episodes
• Fine-Tuning — 1× in this paper · explained in 5 episodes
• Large Language Model (LLM) — 1× in this paper · explained in 3 episodes
• Large Language Models (LLMs) — 1× in this paper · explained in 6 episodes
• Robustness — 1× in this paper · explained in 5 episodes
• Trace — 1× in this paper · explained in 2 episodes

Sources

• The Anatomy of Conversational Scams: A Topic-Based Red Teaming Analysis of Multi-Turn Interactions in LLMs
• An Explorative Study of Pig Butchering Scams
• Love, Lies, and Language Models: Investigating AI's Role in Romance-Baiting Scams
• Regulatory gray areas of LLM Terms

Related papers

• Highway Congestion Reduction through Reinforcement Learning Based Eulerian Headway Control
• You Only Align Once: Propagating Cooperative Behaviors in Multi-Agent Systems through Seed Agents
• Deny Without Disabling: Authorization-Paired Evaluation and Control for Multi-Agent Systems
• MA-SAPO: Multi-Agent Reasoning for Score-Aware Prompt Optimization
• PeroMAS: A Multi-agent System of Perovskite Material Discovery
• StitchCUDA: An Automated Multi-Agents End-to-End GPU Programing Framework with Rubric-based Agentic Reinforcement Learning