Patents by Inventor Ihab Shraim

Ihab Shraim has filed for patents to protect the following inventions. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO).

  • Patent number: 10628797
    Abstract: Various embodiments of the invention provide solutions (including inter alia, systems, methods and software) for dealing with online fraud. Some embodiments function to access and/or obtain information from (and/or receive data from) a data source; the data might, for example, indicate a possible instance of online fraud. Certain embodiments, therefore, can be configured to analyze the data, e.g., to determine whether the data indicate a likely instance of online fraud. Such instances may be further investigated, and/or a response may be initiated. Data sources can include, without limitation, web pages, email messages, online chat sessions, domain zone files, newsgroup (and/or posting thereto), etc. Data obtained from the data sources can include, without limitation, suspect domain registrations, uniform resources locators, references to trademarks, advertisements, etc.
    Type: Grant
    Filed: June 16, 2017
    Date of Patent: April 21, 2020
    Assignee: OpSec Online Limited
    Inventors: Ihab Shraim, Mark Shull, James Hepworth
  • Patent number: 10339300
    Abstract: Novel tools and techniques are implemented for providing computer security. In various embodiments, a computer system might receive data from one or more data feeds, might obtain a binary object based on the data, might load the binary object onto a sandboxed system, and might execute the binary object with the sandbox system. The computer system might analyze operation of the sandboxed system to determine whether the binary object includes a malware payload, and might, based on a determination that the binary object includes a malware payload, generate a report indicating that the binary object includes a malware payload.
    Type: Grant
    Filed: March 21, 2016
    Date of Patent: July 2, 2019
    Assignee: Binary Guard Corp.
    Inventors: Ihab Shraim, Allen E. Chen, Stanislav Datskovskiy, Jordan R. Hannes, Daniel M. Marcus, Ray R. Reese, III
  • Publication number: 20180012184
    Abstract: Various embodiments of the invention provide solutions (including inter alia, systems, methods and software) for dealing with online fraud. Some embodiments function to access and/or obtain information from (and/or receive data from) a data source; the data might, for example, indicate a possible instance of online fraud. Certain embodiments, therefore, can be configured to analyze the data, e.g., to determine whether the data indicate a likely instance of online fraud. Such instances may be further investigated, and/or a response may be initiated. Data sources can include, without limitation, web pages, email messages, online chat sessions, domain zone files, newsgroup (and/or posting thereto), etc. Data obtained from the data sources can include, without limitation, suspect domain registrations, uniform resources locators, references to trademarks, advertisements, etc.
    Type: Application
    Filed: June 16, 2017
    Publication date: January 11, 2018
    Inventors: Ihab Shraim, Mark Shull, James Hepworth
  • Publication number: 20170243000
    Abstract: Novel tools and techniques are implemented for providing computer security. In various embodiments, a computer system might receive data from one or more data feeds, might obtain a binary object based on the data, might load the binary object onto a sandboxed system, and might execute the binary object with the sandbox system. The computer system might analyze operation of the sandboxed system to determine whether the binary object includes a malware payload, and might, based on a determination that the binary object includes a malware payload, generate a report indicating that the binary object includes a malware payload.
    Type: Application
    Filed: March 21, 2016
    Publication date: August 24, 2017
    Inventors: Ihab Shraim, Allen E. Chen, Stanislav Datskovskiy, Jordan R. Hannes, Daniel M. Hiquisi, Ray R. Reese, III
  • Patent number: 9684888
    Abstract: Various embodiments of the invention provide solutions (including inter alia, systems, methods and software) for dealing with online fraud. Some embodiments function to access and/or obtain information from (and/or receive data from) a data source; the data might, for example, indicate a possible instance of online fraud. Certain embodiments, therefore, can be configured to analyze the data, e.g., to determine whether the data indicate a likely instance of online fraud. Such instances may be further investigated, and/or a response may be initiated. Data sources can include, without limitation, web pages, email messages, online chat sessions, domain zone files, newsgroups (and/or postings thereto), etc. Data obtained from the data sources can include, without limitation, suspect domain registrations, uniform resource locators, references to trademarks, advertisements, etc.
    Type: Grant
    Filed: April 7, 2015
    Date of Patent: June 20, 2017
    Assignee: Camelot UK Bidco Limited
    Inventors: Ihab Shraim, Mark Shull, James Hepworth
  • Patent number: 9356947
    Abstract: Various embodiments of the invention provide methods, systems and software for analyzing data. In particular embodiments, for example, a set of data about a web site may be analyzed to determine whether the web site is likely to be illegitimate (e.g., to be involved in a fraudulent scheme, such as a phishing scheme, the sale of gray market goods, etc.). In an exemplary embodiment, a set of data may be divided into a plurality of components (each of which, in some cases, may be considered a separate data set). Merely by way of example, a set of data may comprise data gathered from a plurality of data sources, and/or each component may comprise data gathered from one of the plurality of data source. As another example, a set of data may comprise a document with a plurality of sections, and each component may comprise one of the plurality of sections.
    Type: Grant
    Filed: April 7, 2015
    Date of Patent: May 31, 2016
    Assignee: THOMSON REUTERS GLOBAL RESOURCES
    Inventors: Ihab Shraim, Mark Shull
  • Patent number: 9203648
    Abstract: Various embodiments of the invention provide solutions (including inter alia, systems, methods and software) for dealing with online fraud. Some embodiments function to access and/or obtain information from (and/or receive data from) a data source; the data might, for example, indicate a possible instance of online fraud. Certain embodiments, therefore, can be configured to analyze the data, e.g., to determine whether the data indicate a likely instance of online fraud. Such instances may be further investigated, and/or a response may be initiated. Data sources can include, without limitation, web pages, email messages, online chat sessions, domain zone files, newsgroups (and/or postings thereto), etc. Data obtained from the data sources can include, without limitation, suspect domain registrations, uniform resource locators, references to trademarks, advertisements, etc.
    Type: Grant
    Filed: November 23, 2004
    Date of Patent: December 1, 2015
    Assignee: THOMSON REUTERS GLOBAL RESOURCES
    Inventors: Ihab Shraim, Mark Shull
  • Publication number: 20150237061
    Abstract: Various embodiments of the invention provide methods, systems and software for analyzing data. In particular embodiments, for example, a set of data about a web site may be analyzed to determine whether the web site is likely to be illegitimate (e.g., to be involved in a fraudulent scheme, such as a phishing scheme, the sale of gray market goods, etc.). In an exemplary embodiment, a set of data may be divided into a plurality of components (each of which, in some cases, may be considered a separate data set). Merely by way of example, a set of data may comprise data gathered from a plurality of data sources, and/or each component may comprise data gathered from one of the plurality of data source. As another example, a set of data may comprise a document with a plurality of sections, and each component may comprise one of the plurality of sections.
    Type: Application
    Filed: April 7, 2015
    Publication date: August 20, 2015
    Inventors: Ihab Shraim, Mark Shull
  • Publication number: 20150235177
    Abstract: Various embodiments of the invention provide solutions (including inter alia, systems, methods and software) for dealing with online fraud. Some embodiments function to access and/or obtain information from (and/or receive data from) a data source; the data might, for example, indicate a possible instance of online fraud. Certain embodiments, therefore, can be configured to analyze the data, e.g., to determine whether the data indicate a likely instance of online fraud. Such instances may be further investigated, and/or a response may be initiated. Data sources can include, without limitation, web pages, email messages, online chat sessions, domain zone files, newsgroups (and/or postings thereto), etc. Data obtained from the data sources can include, without limitation, suspect domain registrations, uniform resource locators, references to trademarks, advertisements, etc.
    Type: Application
    Filed: April 7, 2015
    Publication date: August 20, 2015
    Inventors: Ihab Shraim, Mark Shull, James Hepworth
  • Patent number: 9026507
    Abstract: Various embodiments of the invention provide methods, systems and software for analyzing data. In particular embodiments, for example, a set of data about a web site may be analyzed to determine whether the web site is likely to be illegitimate (e.g., to be involved in a fraudulent scheme, such as a phishing scheme, the sale of gray market goods, etc.). In an exemplary embodiment, a set of data may be divided into a plurality of components (each of which, in some cases, may be considered a separate data set). Merely by way of example, a set of data may comprise data gathered from a plurality of data sources, and/or each component may comprise data gathered from one of the plurality of data sources. As another example, a set of data may comprise a document with a plurality of sections, and each component may comprise one of the plurality of sections.
    Type: Grant
    Filed: November 3, 2008
    Date of Patent: May 5, 2015
    Assignee: Thomson Reuters Global Resources
    Inventors: Ihab Shraim, Mark Shull
  • Patent number: 8769671
    Abstract: Various embodiments of the invention provide solutions, including systems, methods and software, for dealing with unethical uses of electronic mail, and in particular, with attempts to use email messages to facilitate online fraud. Some embodiments function to gather a set of at least one incoming email message, analyze that incoming message, categorize the message as a categorize the incoming email message as a fraudulent email message. Other embodiments can investigate the uniform resource locator included with the incoming email message to determine information about a server hosting the web site referenced by the uniform resource locator and pursue a response to a fraudulent attempt to collect personal information. In some cases, responses may be administrative and/or technical in nature.
    Type: Grant
    Filed: May 2, 2004
    Date of Patent: July 1, 2014
    Assignee: Markmonitor Inc.
    Inventors: Ihab Shraim, Mark Shull, James Hepworth
  • Patent number: 8041769
    Abstract: Various embodiments of the invention provide solutions (including inter alia, systems, methods and software) for dealing with online fraud. In particular, various embodiments of the invention provide ways to incite unsolicited email messages (such as spam messages, phish messages, etc.). In accordance with some embodiments, a bait email address may be planted in a particular location on the Internet. In particular embodiments, the location of the planted email address may be tracked in order to determine which locations are relatively more likely to generate unsolicited email messages. In other embodiments, domains likely to host the bait email addresses receiving unsolicited messages may be obtained. In some cases, unsolicited messages may be analyzed and/or otherwise processed to determine whether the messages are possibly associated with a fraudulent activity. Such analysis may lead to the investigation of one or more web sites and/or to the initiation of a response against a fraudulent activity.
    Type: Grant
    Filed: November 23, 2004
    Date of Patent: October 18, 2011
    Assignee: Markmonitor Inc.
    Inventors: Ihab Shraim, Mark Shull
  • Patent number: 7992204
    Abstract: Solutions (including inter alia, systems, methods and software) for dealing with online fraud. Certain of these solutions provide enhanced responses to an identified instance of online fraud. Such enhanced responses can incorporate one or more of a variety of strategies for defeating an attempt by a server to filter and/or otherwise avoid responses to its fraudulent activity. Merely by way of example, responses may be disguised (e.g., by transmitting the responses from a variety of computers, by transmitting responses that appear to originate from a computer different than the actual source of the responses, etc.). In some cases, a response strategy may be implemented that forces the server (and/or an operator thereof) to choose between accepting the responses and blocking potential responses from the targets of the fraudulent scheme.
    Type: Grant
    Filed: November 23, 2004
    Date of Patent: August 2, 2011
    Assignee: Markmonitor, Inc.
    Inventors: Ihab Shraim, Mark Shull
  • Patent number: 7913302
    Abstract: Various embodiments of the invention provide solutions (including inter alia, systems, methods and software) for dealing with online fraud. In particular, various embodiments of the invention provide advanced responses to an identified instance of online fraud. Such advanced responses can incorporate one or more of a variety of strategies for defeating an attempt by a server to filter and/or otherwise avoid responses to its fraudulent activity. Merely by way of example, in accordance with some embodiments, one or more HTTP responses to a server's request (such as an online form, etc.) may be submitted and/or transmitted for reception by the server. In some cases, each of the submitted responses may appear to comprise valid information responsive to the server's request. In other cases, one or more countermeasures may be implemented to defeat an attempt by a phisher (or any other operator of an illegitimate server) to filter responses.
    Type: Grant
    Filed: November 23, 2004
    Date of Patent: March 22, 2011
    Assignee: MarkMonitor, Inc.
    Inventors: Ihab Shraim, Mark Shull
  • Patent number: 7870608
    Abstract: Various embodiments of the invention provide solutions (including inter alia, systems, methods and software) for dealing with online fraud. In particular, various embodiments of the invention can provide early warning of an online fraud, for instance by finding suspicious domains and/or monitoring those domains for activity. If a suspicious domain shows activity (for example, if a web site associated with the domain becomes active), one or more actions may be taken with respect to the domain.
    Type: Grant
    Filed: November 23, 2004
    Date of Patent: January 11, 2011
    Assignee: MarkMonitor, Inc.
    Inventors: Ihab Shraim, Mark Shull
  • Patent number: 7761583
    Abstract: Embodiments of the invention provide systems and methods for validating ownership of a domain name. According to one embodiment, a validating ownership of a domain name can comprise retrieving one or more domain name ownership records. For example, the one or more domain name ownership records comprise Who Is records. Validity of the one or more domain name records can be confirmed with a designated domain manager. According to one embodiment, confirming validity of the one or more domain name records with the designated domain manager can comprise authenticating the designated domain manager based on a certificate provided by the designated domain manager.
    Type: Grant
    Filed: January 6, 2009
    Date of Patent: July 20, 2010
    Assignee: MarkMonitor Inc.
    Inventors: Mark Shull, Ihab Shraim, David Silver, Allen Enfant Chen, Elisa Cooper
  • Publication number: 20090119402
    Abstract: Embodiments of the invention provide systems and methods for validating ownership of a domain name. According to one embodiment, a validating ownership of a domain name can comprise retrieving one or more domain name ownership records. For example, the one or more domain name ownership records comprise Who Is records. Validity of the one or more domain name records can be confirmed with a designated domain manager. According to one embodiment, confirming validity of the one or more domain name records with the designated domain manager can comprise authenticating the designated domain manager based on a certificate provided by the designated domain manager.
    Type: Application
    Filed: January 6, 2009
    Publication date: May 7, 2009
    Applicant: MarkMonitor Inc.
    Inventors: Mark Shull, Ihab Shraim, David Silver, Allen Enfant Chen, Elisa Cooper
  • Publication number: 20090064330
    Abstract: Various embodiments of the invention provide methods, systems and software for analyzing data. In particular embodiments, for example, a set of data about a web site may be analyzed to determine whether the web site is likely to be illegitimate (e.g., to be involved in a fraudulent scheme, such as a phishing scheme, the sale of gray market goods, etc.). In an exemplary embodiment, a set of data may be divided into a plurality of components (each of which, in some cases, may be considered a separate data set). Merely by way of example, a set of data may comprise data gathered from a plurality of data sources, and/or each component may comprise data gathered from one of the plurality of data sources. As another example, a set of data may comprise a document with a plurality of sections, and each component may comprise one of the plurality of sections.
    Type: Application
    Filed: November 3, 2008
    Publication date: March 5, 2009
    Applicant: MarkMonitor Inc.
    Inventors: Ihab Shraim, Mark Shull
  • Patent number: 7493403
    Abstract: Embodiments of the invention provide systems and methods for validating ownership of a domain name. According to one embodiment, a validating ownership of a domain name can comprise retrieving one or more domain name ownership records. For example, the one or more domain name ownership records comprise Who Is records. Validity of the one or more domain name records can be confirmed with a designated domain manager. According to one embodiment, confirming validity of the one or more domain name records with the designated domain manager can comprise authenticating the designated domain manager based on a certificate provided by the designated domain manager.
    Type: Grant
    Filed: March 13, 2007
    Date of Patent: February 17, 2009
    Assignee: Markmonitor Inc.
    Inventors: Mark Shull, Ihab Shraim, David Silver, Allen Enfant Chen, Elisa Cooper
  • Patent number: 7457823
    Abstract: Various embodiments of the invention provide methods, systems and software for analyzing data. In particular embodiments, for example, a set of data about a web site may be analyzed to determine whether the web site is likely to be illegitimate (e.g., to be involved in a fraudulent scheme, such as a phishing scheme, the sale of gray market goods, etc.). In an exemplary embodiment, a set of data may be divided into a plurality of components (each of which, in some cases, may be considered a separate data set). Merely by way of example, a set of data may comprise data gathered from a plurality of data sources, and/or each component may comprise data gathered from one of the plurality of data sources. As another example, a set of data may comprise a document with a plurality of sections, and each component may comprise one of the plurality of sections.
    Type: Grant
    Filed: November 23, 2004
    Date of Patent: November 25, 2008
    Assignee: Markmonitor Inc.
    Inventors: Ihab Shraim, Mark Shull