The emergence of online services in our daily lives has been accompanied by a range of malicious attempts to trick individuals into performing undesired actions, often to the benefit of the adversary. The most popular medium of these attempts is phishing attacks, particularly through emails and websites. In order to defend against such attacks, there is an urgent need for automated mechanisms to identify this malevolent content before it reaches users. Machine learning techniques have gradually become the standard for such classification problems. However, identifying common measurable features of phishing content (e.g., in emails) is notoriously difficult. To address this problem, we engage in a novel study into a phishing content classifier based on a recurrent neural network (RNN), which identifies such features without human input. At this stage, we scope our research to emails, but our approach can be extended to apply to websites. Our results show that the proposed system outperforms state-of-the-art tools. Furthermore, our classifier is efficient and takes into account only the text and, in particular, the textual structure of the email. Since these features are rarely considered in email classification, we argue that our classifier can complement existing classifiers with high information gain.
Phishing attacks have become the most used technique in the online scams, initiating more than 91% of cyberattacks, from 2012 onwards. This study reviews how Phishing and Spear Phishing attacks are carried out by the phishers, through 5 steps which magnify the outcome, increasing the chance of success. The focus will be also given on four different layers of protection against these social engineering attacks, showing their strengths and weaknesses; the first and second layers consist of automated tools and decision-aid tools. the third one is users' knowledge and expertise to deal with potent…
Institute for Development and Research in Banking Technology (IDRBT)（银行技术发展研究院）；University of Hyderabad（海得拉巴大学）
Phishing is one of the most severe cyber-attacks where researchers are interested to find a solution. In phishing, attackers lure end-users and steal their personal in-formation. To minimize the damage caused by phishing must be detected as early as possible. There are various phishing attacks like spear phishing, whaling, vishing, smishing, pharming and so on. There are various phishing detection techniques based on white-list, black-list, content-based, URL-based, visual-similarity and machine-learning. In this paper, we discuss various kinds of phishing attacks, attack vectors and detection…
We examined the influence of three social engineering strategies on users' judgments of how safe it is to click on a link in an email. The three strategies examined were authority, scarcity and social proof, and the emails were either genuine, phishing or spear-phishing. Of the three strategies, the use of authority was the most effective strategy in convincing users that a link in an email was safe. When detecting phishing and spear-phishing emails, users performed the worst when the emails used the authority principle and performed best when social proof was present. Overall, users struggled…
University of Tokyo（东京大学）；United Nations University（联合国大学）
With increasingly more sophisticated phishing campaigns in recent years, phishing emails lure people using more legitimate-looking personal contexts. To tackle this problem, instead of traditional heuristics-based algorithms, more adaptive detection systems such as natural language processing (NLP)-powered approaches are essential to understanding phishing text representations. Nevertheless, concerns surrounding the collection of phishing data that might cover confidential information hinder the effectiveness of model learning. We propose a decentralized phishing email detection framework call…
Looking at today phishing panorama, we are able to identify two diametrically opposed approaches. On the one hand, massive phishing targets as many people as possible with generic and preformed texts. On the other hand, spear phishing targets high-value victims with hand-crafted emails. While nowadays these two worlds partially intersect, we envision a future where Natural Language Generation (NLG) techniques will enable attackers to target populous communities with machine-tailored emails. In this paper, we introduce what we call Community Targeted Phishing (CTP), alongside with some workflow…
Cyber Technology Institute（网络技术研究院）；Al-Qunfudah College of Computing（古尼富达计算机学院）；Umm Al-Qura University（乌姆阿尔古拉大学）；De Montfort University（德蒙福特大学）
The persistent growth in phishing and the rising volume of phishing websites has led to individuals and organizations worldwide becoming increasingly exposed to various cyber-attacks. Consequently, more effective phishing detection is required for improved cyber defence. Hence, in this paper we present a deep learning-based approach to enable high accuracy detection of phishing sites. The proposed approach utilizes convolutional neural networks (CNN) for high accuracy classification to distinguish genuine sites from phishing sites. We evaluate the models using a dataset obtained from 6,157 gen…
In this research, we aim to explore the potential of natural language models (NLMs) such as GPT-3 and GPT-2 to generate effective phishing emails. Phishing emails are fraudulent messages that aim to trick individuals into revealing sensitive information or taking actions that benefit the attackers. We propose a framework for evaluating the performance of NLMs in generating these types of emails based on various criteria, including the quality of the generated text, the ability to bypass spam filters, and the success rate of tricking individuals. Our evaluations show that NLMs are capable of ge…
Phishing is an especially challenging cyber security threat as it does not attack computer systems, but targets the user who works on that system by relying on the vulnerability of their decision-making ability. Phishing attacks can be used to gather sensitive information from victims and can have devastating impact if they are successful in deceiving the user. Several anti-phishing tools have been designed and implemented but they have been unable to solve the problem adequately. This failure is often due to security experts overlooking the human element and ignoring their fallibility in maki…
Phishing is the number one threat in the world of internet. Phishing attacks are from decades and with each passing year it is becoming a major problem for internet users as attackers are coming with unique and creative ideas to breach the security. In this paper, different types of phishing and anti-phishing techniques are presented. For this purpose, the Systematic Literature Review(SLR) approach is followed to critically define the proposed research questions. At first 80 articles were extracted from different repositories. These articles were then filtered out using Tollgate Approach to fi…
Phishing is a way of stealing people's sensitive information such as username, password and banking details by disguising as a legitimate entity (i.e. email, website). Anti-phishing education considered to be vital in strengthening "human", the weakest link in information security. Previous research in anti-phishing education focuses on improving educational interventions to better interact the end user. However, one can argue that existing anti-phishing educational interventions are limited in success due to their outdated teaching content incorporated. Furthermore, teaching outdated anti-phi…
Security exploits can include cyber threats such as computer programs that can disturb the normal behavior of computer systems (viruses), unsolicited e-mail (spam), malicious software (malware), monitoring software (spyware), attempting to make computer resources unavailable to their intended users (Distributed Denial-of-Service or DDoS attack), the social engineering, and online identity theft (phishing). One such cyber threat, which is particularly dangerous to computer users is phishing. Phishing is well known as online identity theft, which targets to steal victims' sensitive information s…
Nebulon Enterprise Simulated Threats for Phishing Research (NEST-Phish): A Synthetic Enterprise Phishing Email Dataset for Behavioral and Machine-Learning Research
Phishing is recognised as a serious threat to organisations and individuals. While there have been significant technical advances in blocking phishing attacks, people remain the last line of defence after phishing emails reach their email client. Most of the existing literature on this subject has focused on the technical aspects related to phishing. However, the factors that cause humans to be susceptible to phishing attacks are still not well-understood. To fill this gap, we reviewed the available literature and we propose a three-stage Phishing Susceptibility Model (PSM) for explaining how …
Phishing is a kind of attack in which criminals use spoofed emails and fraudulent web sites to trick financial organization and customers. Criminals try to lure online users by convincing them to reveal the username, passwords, credit card number and updating account information or fill billing information.
Many cyberattacks start with disseminating phishing URLs. When clicking these phishing URLs, the victim's private information is leaked to the attacker. There have been proposed several machine learning methods to detect phishing URLs. However, it still remains under-explored to detect phishing URLs with evasion, i.e., phishing URLs that pretend to be benign by manipulating patterns. In many cases, the attacker i) reuses prepared phishing web pages because making a completely brand-new set costs non-trivial expenses, ii) prefers hosting companies that do not require private information and are…
Web phishing remains a serious cyber threat responsible for most data breaches. Machine Learning (ML)-based anti-phishing detectors are seen as an effective countermeasure, and are increasingly adopted by web-browsers and software products. However, with an average of 10K phishing links reported per hour to platforms such as PhishTank and VirusTotal (VT), the deficiencies of such ML-based solutions are laid bare. We first explore how phishing sites bypass ML-based detection with a deep dive into 13K phishing pages targeting major brands such as Facebook. Results show successful evasion is caus…
Phishing attacks have evolved and increased over time and, for this reason, the task of distinguishing between a legitimate site and a phishing site is more and more difficult, fooling even the most expert users. The main proposals focused on addressing this problem can be divided into four approaches: List-based, URL based, content-based, and hybrid. In this state of the art, the most recent techniques using web content-based and hybrid approaches for Phishing Detection are reviewed and compared.
CISPA Helmholtz Center for Information Security（CISPA亥姆霍兹信息安全中心）
Phishing websites are still a major threat in today's Internet ecosystem. Despite numerous previous efforts, similarity-based detection methods do not offer sufficient protection for the trusted websites - in particular against unseen phishing pages. This paper contributes VisualPhishNet, a new similarity-based phishing detection framework, based on a triplet Convolutional Neural Network (CNN). VisualPhishNet learns profiles for websites in order to detect phishing websites by a similarity metric that can generalize to pages with new visual appearances. We furthermore present VisualPhish, the …
The problem of detecting phishing emails through machine learning techniques has been discussed extensively in the literature. Conventional and state-of-the-art machine learning algorithms have demonstrated the possibility of building classifiers with high accuracy. The existing research studies treat phishing and genuine emails through general indicators and thus it is not exactly clear what phishing features are contributing to variations of the classifiers. In this paper, we crafted a set of phishing and legitimate emails with similar indicators in order to investigate whether these cues ar…
Phishing attacks continue to be a significant threat on the Internet. Prior studies show that it is possible to determine whether a website is phishing or not just by analyzing its URL more carefully. A major advantage of the URL based approach is that it can identify a phishing website even before the web page is rendered in the browser, thus avoiding other potential problems such as cryptojacking and drive-by downloads. However, traditional URL based approaches have their limitations. Blacklist based approaches are prone to zero-hour phishing attacks, advanced machine learning based approach…
Recently, the development and implementation of phishing attacks require little technical skills and costs. This uprising has led to an ever-growing number of phishing attacks on the World Wide Web. Consequently, proactive techniques to fight phishing attacks have become extremely necessary. In this paper, we propose HTMLPhish, a deep learning based data-driven end-to-end automatic phishing web page classification approach. Specifically, HTMLPhish receives the content of the HTML document of a web page and employs Convolutional Neural Networks (CNNs) to learn the semantic dependencies in the t…
University of New South Wales（新南威尔士大学）；Data61, CSIRO（澳大利亚联邦科学与工业研究组织 Data61）；Cyber Security Cooperative Research Centre（网络安全合作研究中心）
Phishing has grown significantly in the past few years and is predicted to further increase in the future. The dynamics of phishing introduce challenges in implementing a robust phishing detection system and selecting features which can represent phishing despite the change of attack. In this paper, we propose PhishZip which is a novel phishing detection approach using a compression algorithm to perform website classification and demonstrate a systematic way to construct the word dictionaries for the compression models using word occurrence likelihood analysis. PhishZip outperforms the use of …
Spam messes up users inbox, consumes resources and spread attacks like DDoS, MiM, phishing etc. Phishing is a byproduct of email and causes financial loss to users and loss of reputation to financial institutions. In this paper we examine the characteristics of phishing and technology used by Phishers. In order to counter anti-phishing technology, phishers change their mode of operation; therefore a continuous evaluation of phishing only helps us combat phisher effectiveness. In our study, we collected seven hundred thousand spam from a corporate server for a period of 13 months from February …
University of Alabama（阿拉巴马大学）；Dallas College – North Lake（达拉斯学院北湖分校）；North Dakota State University（北达科他州立大学）
Expert systems have been used to enable computers to make recommendations and decisions. This paper presents the use of a machine learning trained expert system (MLES) for phishing site detection and fake news detection. Both topics share a similar goal: to design a rule-fact network that allows a computer to make explainable decisions like domain experts in each respective area. The phishing website detection study uses a MLES to detect potential phishing websites by analyzing site properties (like URL length and expiration time). The fake news detection study uses a MLES rule-fact network to…
Spear phishing is a deceptive attack that uses social engineering to obtain confidential information through targeted victimization. It is distinguished by its use of social cues and personalized information to target specific victims. Previous work on resilience to spear phishing has focused on convenience samples, with a disproportionate focus on students. In contrast, here, we report on an evaluation of a high school community. We engaged 57 high school students and faculty members (12 high school students, 45 staff members) as participants in research utilizing signal detection theory (SDT…
Phishing is the combination of social engineering and technical exploits designed to convince a victim to provide personal information, usually for the monetary gain of the attacker. Phishing has become the most popular practice among the criminals of the Web. Phishing attacks are becoming more frequent and sophisticated. The impact of phishing is drastic and significant since it can involve the risk of identity theft and financial losses. Phishing scams have become a problem for online banking and e-commerce users. In this paper we propose a novel approach to detect phishing attacks. We imple…
A phishing attack is a sort of cyber assault in which the attacker sends fake communications to entice a human victim to provide personal information or credentials. Phishing website identification can assist visitors in avoiding becoming victims of these assaults. The phishing problem is increasing day by day, and there is no single solution that can properly mitigate all vulnerabilities, thus many techniques are used. In this paper, We have proposed an ensemble model that combines multiple base models with a voting technique based on the weights. Moreover, we applied feature selection method…
Sharif University of Technology（谢里夫理工大学）；University of Tehran（德黑兰大学）
The Internet has become an indispensable part of our life, However, It also has provided opportunities to anonymously perform malicious activities like Phishing. Phishers try to deceive their victims by social engineering or creating mock-up websites to steal information such as account ID, username, password from individuals and organizations. Although many methods have been proposed to detect phishing websites, Phishers have evolved their methods to escape from these detection methods. One of the most successful methods for detecting these malicious activities is Machine Learning. This is be…
Phishing is a major problem on the Web. Despite the significant attention it has received over the years, there has been no definitive solution. While the state-of-the-art solutions have reasonably good performance, they require a large amount of training data and are not adept at detecting phishing attacks against new targets. In this paper, we begin with two core observations: (a) although phishers try to make a phishing webpage look similar to its target, they do not have unlimited freedom in structuring the phishing webpage; and (b) a webpage can be characterized by a small set of key term…
Phishing attacks are prevalent and humans are central to this online identity theft attack, which aims to steal victims' sensitive and personal information such as username, password, and online banking details. There are many anti-phishing tools developed to thwart against phishing attacks. Since humans are the weakest link in phishing, it is important to educate them to detect and avoid phishing attacks. One can argue self-efficacy is one of the most important determinants of individual's motivation in phishing threat avoidance behavior, which has co-relation with knowledge. The proposed res…
Phishing is an online fraudulent technique, which aims to steal sensitive information such as usernames, passwords and online banking details from its victims. To prevent this, anti-phishing education needs to be considered. This research focuses on examining the effectiveness of mobile game based learning compared to traditional online learning to thwart phishing threats. Therefore, a mobile game prototype was developed based on the design introduced by Arachchilage and Cole [3]. The game design aimed to enhance avoidance behaviour through motivation to thwart phishing threats. A website deve…
Every day, internet thieves employ new ways to obtain personal identity people and get access to their personal information. Phishing is a somehow complex method that has recently been considered by internet thieves.The present study aims to explain phishing, and why an organization should deal with it and its challenges of providing. In addition, different kinds of this attack and classification of security approaches for organizational and lay users are addressed in this article. Finally, the CERT strategy is presented to deal with phishing and studying some anti-phishing.
Despite sophisticated phishing email detection systems, and training and awareness programs, humans continue to be tricked by phishing emails. In an attempt to better understand why phishing email attacks still work and how best to mitigate them, we have carried out an empirical study to investigate people's thought processes when reading their emails. We used a scenario-based role-play "think aloud" method and follow-up interviews to collect data from 19 participants. The experiment was conducted using a simulated web email client, and real phishing and legitimate emails adapted to the given …
Phishing is a type of social engineering attack with an intention to steal user data, including login credentials and credit card numbers, leading to financial losses for both organisations and individuals. It occurs when an attacker, pretending as a trusted entity, lure a victim into click on a link or attachment in an email, or in a text message. Phishing is often launched via email messages or text messages over social networks. Previous research has revealed that phishing attacks can be identified just by looking at URLs. Identifying the techniques which are used by phishers to mimic a phi…
Phishing in mobile applications is a relevant threat with successful attacks reported in the wild. In such attacks, malicious mobile applications masquerade as legitimate ones to steal user credentials. In this paper we categorize application phishing attacks in mobile platforms and possible countermeasures. We show that personalized security indicators can help users to detect phishing attacks and have very little deployment cost. Personalized security indicators, however, rely on the user alertness to detect phishing attacks. Previous work in the context of website phishing has shown that us…
Edith Cowan University（伊迪丝·考恩大学）；Cybersecurity Cooperative Research Centre（网络安全合作研究中心）；CSIRO’s Data61（澳大利亚联邦科学与工业研究组织Data61研究所）；Charles Sturt University（查尔斯史都华大学）；The University of Sydney（悉尼大学）；The Alan Turing Institute（艾伦·图灵研究所）
Spear Phishing is a harmful cyber-attack facing business and individuals worldwide. Considerable research has been conducted recently into the use of Machine Learning (ML) techniques to detect spear-phishing emails. ML-based solutions may suffer from zero-day attacks; unseen attacks unaccounted for in the training data. As new attacks emerge, classifiers trained on older data are unable to detect these new varieties of attacks resulting in increasingly inaccurate predictions. Spear Phishing detection also faces scalability challenges due to the growth of the required features which is proporti…
This paper aims to provide an understanding of what a phishing attack is, the types of phishing attacks and methods employed by cyber criminals. This journal will also provide an understanding on where phishing attacks are carried via various technologies and provide an understanding of working actively to detect and proactively to prevent. As we are continuously developing the technology the chance of cyber-attacks will proportionally increase. Consequently, this paper will help the readers understand what studies have been conducted, analyzed and results provided pinpointed the essence of ph…
This research aims to design an educational mobile game for home computer users to prevent from phishing attacks. Phishing is an online identity theft which aims to steal sensitive information such as username, password and online banking details from victims. To prevent this, phishing education needs to be considered. Mobile games could facilitate to embed learning in a natural environment. The paper introduces a mobile game design based on a story which is simplifying and exaggerating real life. We use a theoretical model derived from Technology Threat Avoidance Theory (TTAT) to address the …
In today's business environment, it is difficult to imagine a workplace without access to the web, yet a variety of email born viruses, spyware, adware, Trojan horses, phishing attacks, directory harvest attacks, DoS attacks, and other threats combine to attack businesses and customers. This paper is an attempt to review phishing - a constantly growing and evolving threat to Internet based commercial transactions. Various phishing approaches that include vishing, spear phishng, pharming, keyloggers, malware, web Trojans, and others will be discussed. This paper also highlights the latest phish…
The hypothesis here states that neural network algorithms such as Multi-layer Perceptron (MLP) have higher accuracy in differentiating malicious and semi-structured phishing URLs. Compared to classical machine learning algorithms such as Logistic Regression and Multinomial Naive Bayes, the classical algorithms rely heavily on substantial corpus data training and machine learning experts' domain knowledge to perform complex feature engineering. MLP could perform non-linear separable multi-classes classification and focus less on corpus feature training. In addition, backpropagation weight adjus…
This paper examines the cues that typically differentiate phishing emails from genuine emails. The research is conducted in two stages. In the first stage, we identify the cues that actually differentiate between phishing and genuine emails. These are the consistency and personalisation of the message, the perceived legitimacy of links and sender, and the presence of spelling or grammatical irregularities. In the second stage, we identify the cues that participants use to differentiate between phishing and genuine emails. This revealed that participants often use cues that are not good indicat…
One of the biggest problems with the Internet technology is the unwanted spam emails. The well disguised phishing email comes in as part of the spam and makes its entry into the inbox quite frequently nowadays. While phishing is normally considered a consumer issue, the fraudulent tactics the phishers use are now intimidating the corporate sector as well. In this paper, we analyze the various aspects of phishing attacks and draw on some possible defenses as countermeasures. We initially address the different forms of phishing attacks in theory, and then look at some examples of attacks in prac…
Phishing and spear-phishing are typical examples of masquerade attacks since trust is built up through impersonation for the attack to succeed. Given the prevalence of these attacks, considerable research has been conducted on these problems along multiple dimensions. We reexamine the existing research on phishing and spear-phishing from the perspective of the unique needs of the security domain, which we call security challenges: real-time detection, active attacker, dataset quality and base-rate fallacy. We explain these challenges and then survey the existing phishing/spear phishing solutio…
Most research into anti-phishing defence assumes that the mal-actor is attempting to harvest end-users' personally identifiable information or login credentials and, hence, focuses on detecting phishing websites. The defences for this type of attack are usually activated after the end-user clicks on a link, at which point the link is checked. This is known as after-the-click detection. However, more sophisticated phishing attacks (such as spear-phishing and whaling) are rarely designed to get the end-user to visit a website. Instead, they attempt to get the end-user to perform some other actio…
PhishVQC: Optimizing Phishing URL Detection with Correlation Based Feature Selection and Variational Quantum Classifier
Dept. of Computer Science and Engineering（计算机科学与工程系）；World University of Bangladesh（世界大学）；Southern University Bangladesh（孟加拉国南方大学）；Brac University（布拉大学）
