Spear phishing is a complex targeted attack in which, an attacker harvests information about the victim prior to the attack. This information is then used to create sophisticated, genuine-looking attack vectors, drawing the victim to compromise confidential information. What makes spear phishing different, and more powerful than normal phishing, is this contextual information about the victim. Online social media services can be one such source for gathering vital information about an individual. In this paper, we characterize and examine a true positive dataset of spear phishing, spam, and normal phishing emails from Symantec's enterprise email scanning service. We then present a model to detect spear phishing emails sent to employees of 14 international organizations, by using social features extracted from LinkedIn. Our dataset consists of 4,742 targeted attack emails sent to 2,434 victims, and 9,353 non targeted attack emails sent to 5,912 non victims; and publicly available information from their LinkedIn profiles. We applied various machine learning algorithms to this labeled data, and achieved an overall maximum accuracy of 97.76 in identifying spear phishing emails. We used a combination of social features from LinkedIn profiles, and stylometric features extracted from email subjects, bodies, and attachments. However, we achieved a slightly better accuracy of 98.28 without the social features. Our analysis revealed that social features extracted from LinkedIn do not help in identifying spear phishing emails. To the best of our knowledge, this is one of the first attempts to make use of a combination of stylometric features extracted from emails, and social features extracted from an online social network to detect targeted spear phishing emails.
To keep this work focused, we concentrate only on techniques proposed for detecting phishing emails; we do not cover all the techniques used for detecting phishing URLs or phishing websites in general. Abu- @cite_9 studied the performance of different classifiers used in text mining such as Logistic regression, classification and regression trees, Bayesian additive regression trees, Support Vector Machines, Random forests, and Neural networks. Their dataset consisted of a public collection of about 1,700 phishing mails, and 1,700 legitimate mails from private mailboxes. They focused on richness of word to classify phishing email based on 43 keywords. The features represent the frequency of bag-of-words" that appear in phishing and legitimate emails. However, the ever-evolving techniques and language used in phishing emails might make it hard for this approach to be effective over a long period of time.
@cite_9
2002964284 2156852385 2788346622 2890718808
There are many applications available for phishing detection. However, unlike predicting spam, there are only few studies that compare machine learning techniques in predicting phishing. The present study compares the predictive accuracy of several machine learning methods including Logistic Regression (LR), Classification and Regression Trees (CART), Bayesian Additive Regression Trees (BART), Support Vector Machines (SVM), Random Forests (RF), and Neural Networks (NNet) for predicting phishing emails. A data set of 2889 phishing and legitimate emails is used in the comparative study. In addition, 43 features are used to train and test the classifiers. In a phishing attack, an unsuspecting victim is lured, typically via an email, to a web site designed to steal sensitive information such as bank credit card account numbers, login information for accounts, etc. Each year Internet users lose billions of dollars to this scourge. In this paper, we present a general semantic feature selection method for text problems based on the statistical t-test and WordNet, and we show its effectiveness on phishing email detection by designing classifiers that combine semantics and statistics in analyzing the text in the email. Our feature selection method is general and useful for other applications involving text-based analysis as well. Our email body-text-only classifier achieves more than 95 accuracy on detecting phishing emails with a false positive rate of 2.24 . Due to its use of semantics, our feature selection method is robust against adaptive attacks and avoids the problem of frequent retraining needed by machine learning classifiers. In this paper, we propose a method of phishing website detection that utilizes a meta-heuristic-based nonlinear regression algorithm together with a feature selection approach. In order to validate the proposed method, we used a dataset comprised of 11055 phishing and legitimate webpages, and select 20 features to be extracted from the mentioned websites. This research utilizes two feature selection methods: decision tree and wrapper to select the best feature subset, while the latter incurred the detection accuracy rate as high as 96.32 . After the feature selection process, two meta-heuristic algorithms are successfully implemented to predict and detect the fraudulent websites: harmony search (HS) which was deployed based on nonlinear regression technique and support vector machine (SVM). The nonlinear regression approach was used to classify the websites, where the parameters of the proposed regression model were obtained using HS algorithm. The proposed HS algorithm uses dynamic pitch adjustment rate and generated new harmony. The nonlinear regression based on HS led to accuracy rates of 94.13 and 92.80 for train and test processes, respectively. As a result, the study finds that the nonlinear regression-based HS results in better performance compared to SVM. Abstract Due to the rapid growth of the Internet, users change their preference from traditional shopping to the electronic commerce. Instead of bank shop robbery, nowadays, criminals try to find their victims in the cyberspace with some specific tricks. By using the anonymous structure of the Internet, attackers set out new techniques, such as phishing, to deceive victims with the use of false websites to collect their sensitive information such as account IDs, usernames, passwords, etc. Understanding whether a web page is legitimate or phishing is a very challenging problem, due to its semantics-based attack structure, which mainly exploits the computer users’ vulnerabilities. Although software companies launch new anti-phishing products, which use blacklists, heuristics, visual and machine learning-based approaches, these products cannot prevent all of the phishing attacks. In this paper, a real-time anti-phishing system, which uses seven different classification algorithms and natural language processing (NLP) based features, is proposed. The system has the following distinguishing properties from other studies in the literature: language independence, use of a huge size of phishing and legitimate data, real-time execution, detection of new websites, independence from third-party services and use of feature-rich classifiers. For measuring the performance of the system, a new dataset is constructed, and the experimental results are tested on it. According to the experimental and comparative results from the implemented classification algorithms, Random Forest algorithm with only NLP based features gives the best performance with the 97.98 accuracy rate for detection of phishing URLs.