Phishing Attacks Detection Using EnsembleMachine Learning Algorithms

Phishing,an Internet fraudwhere individuals are deceived into revealing critical personal and account information,poses a significant risk to both consumers and web-based institutions.Data indicates a persistent rise in phishing attacks.Moreover,these fraudulent schemes are progressively becoming more intricate,thereby rendering them more challenging to identify.Hence,it is imperative to utilize sophisticated algorithms to address this issue.Machine learning is a highly effective approach for identifying and uncovering these harmful behaviors.Machine learning(ML)approaches can identify common characteristics in most phishing assaults.In this paper,we propose an ensemble approach and compare it with six machine learning techniques to determine the type of website and whether it is normal or not based on two phishing datasets.After that,we used the normalization technique on the dataset to transform the range of all the features into the same range.The findings of this paper for all algorithms are as follows in the first dataset based on accuracy,precision,recall,and F1-score,respectively:Decision Tree(DT)(0.964,0.961,0.976,0.968),Random Forest(RF)(0.970,0.964,0.984,0.974),Gradient Boosting(GB)(0.960,0.959,0.971,0.965),XGBoost(XGB)(0.973,0.976,0.976,0.976),AdaBoost(0.934,0.934,0.950,0.942),Multi Layer Perceptron(MLP)(0.970,0.971,0.976,0.974)and Voting(0.978,0.975,0.987,0.981).So,the Voting classifier gave the best results.While in the second dataset,all the algorithms gave the same results in four evaluation metrics,which indicates that each of them can effectively accomplish the prediction process.Also,this approach outperformed the previous work in detecting phishing websites with high accuracy,a lower false negative rate,a shorter prediction time,and a lower false positive rate.

Optimized Phishing Detection with Recurrent Neural Network and Whale Optimizer Algorithm

Phishing attacks present a persistent and evolving threat in the cybersecurity land-scape,necessitating the development of more sophisticated detection methods.Traditional machine learning approaches to phishing detection have relied heavily on feature engineering and have often fallen short in adapting to the dynamically changing patterns of phishingUniformResource Locator(URLs).Addressing these challenge,we introduce a framework that integrates the sequential data processing strengths of a Recurrent Neural Network(RNN)with the hyperparameter optimization prowess of theWhale Optimization Algorithm(WOA).Ourmodel capitalizes on an extensive Kaggle dataset,featuring over 11,000 URLs,each delineated by 30 attributes.The WOA’s hyperparameter optimization enhances the RNN’s performance,evidenced by a meticulous validation process.The results,encapsulated in precision,recall,and F1-score metrics,surpass baseline models,achieving an overall accuracy of 92%.This study not only demonstrates the RNN’s proficiency in learning complex patterns but also underscores the WOA’s effectiveness in refining machine learning models for the critical task of phishing detection.

Comparative Analysis of Machine Learning Algorithms for Email Phishing Detection Using TF-IDF, Word2Vec, and BERT

Cybercriminals often use fraudulent emails and fictitious email accounts to deceive individuals into disclosing confidential information,a practice known as phishing.This study utilizes three distinct methodologies,Term Frequency-Inverse Document Frequency,Word2Vec,and Bidirectional Encoder Representations from Transform-ers,to evaluate the effectiveness of various machine learning algorithms in detecting phishing attacks.The study uses feature extraction methods to assess the performance of Logistic Regression,Decision Tree,Random Forest,and Multilayer Perceptron algorithms.The best results for each classifier using Term Frequency-Inverse Document Frequency were Multilayer Perceptron(Precision:0.98,Recall:0.98,F1-score:0.98,Accuracy:0.98).Word2Vec’s best results were Multilayer Perceptron(Precision:0.98,Recall:0.98,F1-score:0.98,Accuracy:0.98).The highest performance was achieved using the Bidirectional Encoder Representations from the Transformers model,with Precision,Recall,F1-score,and Accuracy all reaching 0.99.This study highlights how advanced pre-trained models,such as Bidirectional Encoder Representations from Transformers,can significantly enhance the accuracy and reliability of fraud detection systems.

Phishing行为及网络金融机构应对策略的博弈分析(英文)

Phishing是近年来新出现的一种网络欺诈,是指欺诈者(Phisher)通过大量发送欺骗性垃圾邮件或采用其他的方式,意图引诱疏于防范的网络用户登陆假冒的知名站点,从而窃取个人敏感信息的一种攻击方式。这种欺诈行为给网络用户尤其是网络金融机构的用户带来了大量的损失,也给网络金融机构带来了危害。该文在分析Phisher和网络金融机构的损益函数的基础上,建立了它们之间的二阶段动态博弈模型,并通过对纳什均衡的分析,求出了网络金融机构面对Phishing欺诈的最优策略。

Phishing攻击行为及其防御模型研究

仿冒(Phishing)危害愈演愈烈,本文针对其攻击行为进行了详细的分析与介绍,其中使用了建立攻击森林和对攻击进行分类等方法,进而建立了 Phishing 攻击模型。提出了相应的 Phishing 攻击的防范理论体系和具体措施。同时高起点地分析了 IPv6环境下的 Phishing 攻击及其防御。

Phishing detection method based on URL features

In order to effectively detect malicious phishing behaviors, a phishing detection method based on the uniform resource locator （URL） features is proposed. First, the method compares the phishing URLs with legal ones to extract the features of phishing URLs. Then a machine learning algorithm is applied to obtain the URL classification model from the sample data set training. In order to adapt to the change of a phishing URL, the classification model should be constantly updated according to the new samples. So, an incremental learning algorithm based on the feedback of the original sample data set is designed. The experiments verify that the combination of the URL features extracted in this paper and the support vector machine （SVM） classification algorithm can achieve a high phishing detection accuracy, and the incremental learning algorithm is also effective.

Architecture and algorithm for web phishing detection

A phishing detection system, which comprises client-side filtering plug-in, analysis center and protected sites, is proposed. An image-based similarity detection algorithm is conceived to calculate the similarity of two web pages. The web pages are first converted into images, and then divided into sub-images with iterated dividing and shrinking. After that, the attributes of sub-images including color histograms, gray histograms and size parameters are computed to construct the attributed relational graph（ARG）of each page. In order to match two ARGs, the inner earth mover＇s distances（EMD）between every two nodes coming from each ARG respectively are first computed, and then the similarity of web pages by the outer EMD between two ARGs is worked out to detect phishing web pages. The experimental results show that the proposed architecture and algorithm has good robustness along with scalability, and can effectively detect phishing.

Phishing攻击行为及其防御模型研究

仿冒(Phishing)危害愈演愈烈,针对其攻击行为进行了详细的分析与介绍,其中使用了建立攻击森林和对攻击进行分类等方法,进而建立了Phishing攻击模型。提出了相应的Phishing攻击的防范理论体系和具体措施。同时高起点地分析了IPv6环境下的Phishing攻击及其防御。

PHISHING WEB IMAGE SEGMENTATION BASED ON IMPROVING SPECTRAL CLUSTERING

This paper proposes a novel phishing web image segmentation algorithm which based on improving spectral clustering.Firstly,we construct a set of points which are composed of spatial location pixels and gray levels from a given image.Secondly,the data is clustered in spectral space of the similar matrix of the set points,in order to avoid the drawbacks of K-means algorithm in the conventional spectral clustering method that is sensitive to initial clustering centroids and convergence to local optimal solution,we introduce the clone operator,Cauthy mutation to enlarge the scale of clustering centers,quantum-inspired evolutionary algorithm to find the global optimal clustering centroids.Compared with phishing web image segmentation based on K-means,experimental results show that the segmentation performance of our method gains much improvement.Moreover,our method can convergence to global optimal solution and is better in accuracy of phishing web segmentation.

Machine Learning Techniques for Detecting Phishing URL Attacks

Cyber Attacks are critical and destructive to all industry sectors.They affect social engineering by allowing unapproved access to a Personal Computer(PC)that breaks the corrupted system and threatens humans.The defense of security requires understanding the nature of Cyber Attacks,so prevention becomes easy and accurate by acquiring sufficient knowledge about various features of Cyber Attacks.Cyber-Security proposes appropriate actions that can handle and block attacks.A phishing attack is one of the cybercrimes in which users follow a link to illegal websites that will persuade them to divulge their private information.One of the online security challenges is the enormous number of daily transactions done via phishing sites.As Cyber-Security have a priority for all organizations,Cyber-Security risks are considered part of an organization’s risk management process.This paper presents a survey of different modern machine-learning approaches that handle phishing problems and detect with high-quality accuracy different phishing attacks.A dataset consisting of more than 11000 websites from the Kaggle dataset was utilized and studying the effect of 30 website features and the resulting class label indicating whether or not it is a phishing website(1 or−1).Furthermore,we determined the confusion matrices of Machine Learning models:Neural Networks(NN),Na飗e Bayes,and Adaboost,and the results indicated that the accuracies achieved were 90.23%,92.97%,and 95.43%,respectively.

Phishing攻击技术研究及防范对策

为了防止攻击者通过网络钓鱼（phishing）这种新型的网络攻击手段窃取用户的私密信息。论文从网络攻击的角度,指出了phishing攻击的危害性,分析了Phishing攻击的含义和方式,然后针对钓鱼攻击本身的特点,提出了对phishing攻击采取的技术和非技术的防范对策。

Intelligent Deep Learning Based Cybersecurity Phishing Email Detection and Classification

Phishing is a type of cybercrime in which cyber-attackers pose themselves as authorized persons or entities and hack the victims’sensitive data.E-mails,instant messages and phone calls are some of the common modes used in cyberattacks.Though the security models are continuously upgraded to prevent cyberattacks,hackers find innovative ways to target the victims.In this background,there is a drastic increase observed in the number of phishing emails sent to potential targets.This scenario necessitates the importance of designing an effective classification model.Though numerous conventional models are available in the literature for proficient classification of phishing emails,the Machine Learning(ML)techniques and the Deep Learning(DL)models have been employed in the literature.The current study presents an Intelligent Cuckoo Search(CS)Optimization Algorithm with a Deep Learning-based Phishing Email Detection and Classification(ICSOA-DLPEC)model.The aim of the proposed ICSOA-DLPEC model is to effectually distinguish the emails as either legitimate or phishing ones.At the initial stage,the pre-processing is performed through three stages such as email cleaning,tokenization and stop-word elimination.Then,the N-gram approach is;moreover,the CS algorithm is applied to extract the useful feature vectors.Moreover,the CS algorithm is employed with the Gated Recurrent Unit(GRU)model to detect and classify phishing emails.Furthermore,the CS algorithm is used to fine-tune the parameters involved in the GRU model.The performance of the proposed ICSOA-DLPEC model was experimentally validated using a benchmark dataset,and the results were assessed under several dimensions.Extensive comparative studies were conducted,and the results confirmed the superior performance of the proposed ICSOA-DLPEC model over other existing approaches.The proposed model achieved a maximum accuracy of 99.72%.

Phishing Websites Detection by Using Optimized Stacking Ensemble Model

Phishing attacks are security attacks that do not affect only individuals’or organizations’websites but may affect Internet of Things(IoT)devices and net-works.IoT environment is an exposed environment for such attacks.Attackers may use thingbots software for the dispersal of hidden junk emails that are not noticed by users.Machine and deep learning and other methods were used to design detection methods for these attacks.However,there is still a need to enhance detection accuracy.Optimization of an ensemble classification method for phishing website(PW)detection is proposed in this study.A Genetic Algo-rithm(GA)was used for the proposed method optimization by tuning several ensemble Machine Learning(ML)methods parameters,including Random Forest(RF),AdaBoost(AB),XGBoost(XGB),Bagging(BA),GradientBoost(GB),and LightGBM(LGBM).These were accomplished by ranking the optimized classi-fiers to pick out the best classifiers as a base for the proposed method.A PW data-set that is made up of 4898 PWs and 6157 legitimate websites(LWs)was used for this study's experiments.As a result,detection accuracy was enhanced and reached 97.16 percent.

Phishing Techniques in Mobile Devices

The rapid evolution in mobile devices and communication technology has increased the number of mobile device users dramatically. The mobile device has replaced many other devices and is used to perform many tasks ranging from establishing a phone call to performing critical and sensitive tasks like money payments. Since the mobile device is accompanying a person most of his time, it is highly probably that it includes personal and sensitive data for that person. The increased use of mobile devices in daily life made mobile systems an excellent target for attacks. One of the most important attacks is phishing attack in which an attacker tries to get the credential of the victim and impersonate him. In this paper, analysis of different types of phishing attacks on mobile devices is provided. Mitigation techniques—anti-phishing techniques—are also analyzed. Assessment of each technique and a summary of its advantages and disadvantages is provided. At the end, important steps to guard against phishing attacks are provided. The aim of the work is to put phishing attacks on mobile systems in light, and to make people aware of these attacks and how to avoid them.

Artificial Neural Network for Websites Classification with Phishing Characteristics

Several threats are propagated by malicious websites largely classified as phishing. Its function is important information for users with the purpose of criminal practice. In summary, phishing is a technique used on the Internet by criminals for online fraud. The Artificial Neural Networks (ANN) are computational models inspired by the structure of the brain and aim to simu-late human behavior, such as learning, association, generalization and ab-straction when subjected to training. In this paper, an ANN Multilayer Per-ceptron (MLP) type was applied for websites classification with phishing cha-racteristics. The results obtained encourage the application of an ANN-MLP in the classification of websites with phishing characteristics.

Mobile Phishing Attacks and Mitigation Techniques

Mobile devices have taken an essential role in the portable computer world. Portability, small screen size, and lower cost of production make these devices popular replacements for desktop and laptop computers for many daily tasks, such as surfing on the Internet, playing games, and shopping online. The popularity of mobile devices such as tablets and smart phones has made them a frequent target of traditional web-based attacks, especially phishing. Mobile device-based phishing takes its share of the pie to trick users into entering their credentials in fake websites or fake mobile applications. This paper discusses various phishing attacks using mobile devices followed by some discussion on countermeasures. The discussion is intended to bring more awareness to emerging mobile device-based phishing attacks.

Assessing Secure OpenID-Based EAAA Protocol to Prevent MITM and Phishing Attacks in Web Apps

To secure web applications from Man-In-The-Middle(MITM)and phishing attacks is a challenging task nowadays.For this purpose,authen-tication protocol plays a vital role in web communication which securely transfers data from one party to another.This authentication works via OpenID,Kerberos,password authentication protocols,etc.However,there are still some limitations present in the reported security protocols.In this paper,the presented anticipated strategy secures both Web-based attacks by leveraging encoded emails and a novel password form pattern method.The proposed OpenID-based encrypted Email’s Authentication,Authorization,and Accounting(EAAA)protocol ensure security by relying on the email authenticity and a Special Secret Encrypted Alphanumeric String(SSEAS).This string is deployed on both the relying party and the email server,which is unique and trustworthy.The first authentication,OpenID Uniform Resource Locator(URL)identity,is performed on the identity provider side.A second authentication is carried out by the hidden Email’s server side and receives a third authentication link.This Email’s third SSEAS authentication link manages on the relying party(RP).Compared to existing cryptographic single sign-on protocols,the EAAA protocol ensures that an OpenID URL’s identity is secured from MITM and phishing attacks.This study manages two attacks such as MITM and phishing attacks and gives 339 ms response time which is higher than the already reported methods,such as Single Sign-On(SSO)and OpenID.The experimental sites were examined by 72 information technology(IT)specialists,who found that 88.89%of respondents successfully validated the user authorization provided to them via Email.The proposed EAAA protocol minimizes the higher-level risk of MITM and phishing attacks in an OpenID-based atmosphere.

Modelling an Efficient URL Phishing Detection Approach Based on a Dense Network Model

The social engineering cyber-attack is where culprits mislead the users by getting the login details which provides the information to the evil server called phishing.The deep learning approaches and the machine learning are compared in the proposed system for presenting the methodology that can detect phishing websites via Uniform Resource Locator(URLs)analysis.The legal class is composed of the home pages with no inclusion of login forms in most of the present modern solutions,which deals with the detection of phishing.Contrarily,the URLs in both classes from the login page due,considering the representation of a real case scenario and the demonstration for obtaining the rate of false-positive with the existing approaches during the legal login pages provides the test having URLs.In addition,some model reduces the accuracy rather than training the base model and testing the latest URLs.In addition,a feature analysis is performed on the present phishing domains to identify various approaches to using the phishers in the campaign.A new dataset called the MUPD dataset is used for evaluation.Lastly,a prediction model,the Dense forward-backwards Long Short Term Memory(LSTM)model(d−FBLSTM),is presented for combining the forward and backward propagation of LSMT to obtain the accuracy of 98.5%on the initiated login URL dataset.

Hunger Search Optimization with Hybrid Deep Learning Enabled Phishing Detection and Classification Model

Phishing is one of the simplest ways in cybercrime to hack the reliable data of users such as passwords,account identifiers,bank details,etc.In general,these kinds of cyberattacks are made at users through phone calls,emails,or instant messages.The anti-phishing techniques,currently under use,aremainly based on source code features that need to scrape the webpage content.In third party services,these techniques check the classification procedure of phishing Uniform Resource Locators(URLs).Even thoughMachine Learning(ML)techniques have been lately utilized in the identification of phishing,they still need to undergo feature engineering since the techniques are not well-versed in identifying phishing offenses.The tremendous growth and evolution of Deep Learning(DL)techniques paved the way for increasing the accuracy of classification process.In this background,the current research article presents a Hunger Search Optimization with Hybrid Deep Learning enabled Phishing Detection and Classification(HSOHDL-PDC)model.The presented HSOHDL-PDC model focuses on effective recognition and classification of phishing based on website URLs.In addition,SOHDL-PDC model uses character-level embedding instead of word-level embedding since the URLs generally utilize words with no importance.Moreover,a hybrid Convolutional Neural Network-Long Short Term Memory(HCNN-LSTM)technique is also applied for identification and classification of phishing.The hyperparameters involved in HCNN-LSTM model are optimized with the help of HSO algorithm which in turn produced improved outcomes.The performance of the proposed HSOHDL-PDC model was validated using different datasets and the outcomes confirmed the supremacy of the proposed model over other recent approaches.