Emerging Phishing Trends and Effectiveness of the Anti-Phishing Landing Page

Each month, more attacks are launched with the aim of making web users believe that they are communicating with a trusted entity which compels them to share their personal, financial information. Phishing costs Internet users billions of dollars every year. Researchers at Carnegie Mellon University (CMU) created an anti-phishing landing page supported by Anti-Phishing Working Group (APWG) with the aim to train users on how to prevent themselves from phishing attacks. It is used by financial institutions, phish site take down vendors, government organizations, and online merchants. When a potential victim clicks on a phishing link that has been taken down, he / she is redirected to the landing page. In this paper, we present the comparative analysis on two datasets that we obtained from APWG's landing page log files; one, from September 7, 2008 - November 11, 2009, and other from January 1, 2014 - April 30, 2014. We found that the landing page has been successful in training users against phishing. Forty six percent users clicked lesser number of phishing URLs from January 2014 to April 2014 which shows that training from the landing page helped users not to fall for phishing attacks. Our analysis shows that phishers have started to modify their techniques by creating more legitimate looking URLs and buying large number of domains to increase their activity. We observed that phishers are exploiting ICANN accredited registrars to launch their attacks even after strict surveillance. We saw that phishers are trying to exploit free subdomain registration services to carry out attacks. In this paper, we also compared the phishing e-mails used by phishers to lure victims in 2008 and 2014. We found that the phishing e-mails have changed considerably over time. Phishers have adopted new techniques like sending promotional e-mails and emotionally targeting users in clicking phishing URLs

Assessing the impact of affective feedback on end-user security awareness

A lack of awareness regarding online security behaviour can leave users and their devices vulnerable to compromise. This paper highlights potential areas where users may fall victim to online attacks, and reviews existing tools developed to raise users’ awareness of security behaviour. An ongoing research project is described, which provides a combined monitoring solution and affective feedback system, designed to provide affective feedback on automatic detection of risky security behaviour within a web browser. Results gained from the research conclude an affective feedback mechanism in a browser-based environment, can promote general awareness of online security

Reducing risky security behaviours:utilising affective feedback to educate users

Despite the number of tools created to help end-users reduce risky security behaviours, users are still falling victim to online attacks. This paper proposes a browser extension utilising affective feedback to provide warnings on detection of risky behaviour. The paper provides an overview of behaviour considered to be risky, explaining potential threats users may face online. Existing tools developed to reduce risky security behaviours in end-users have been compared, discussing the success rate of various methodologies. Ongoing research is described which attempts to educate users regarding the risks and consequences of poor security behaviour by providing the appropriate feedback on the automatic recognition of risky behaviour. The paper concludes that a solution utilising a browser extension is a suitable method of monitoring potentially risky security behaviour. Ultimately, future work seeks to implement an affective feedback mechanism within the browser extension with the aim of improving security awareness

Enhancing Web Browsing Security

Web browsing has become an integral part of our lives, and we use browsers to perform many important activities almost everyday and everywhere. However, due to the vulnerabilities in Web browsers and Web applications and also due to Web users\u27 lack of security knowledge, browser-based attacks are rampant over the Internet and have caused substantial damage to both Web users and service providers. Enhancing Web browsing security is therefore of great need and importance.;This dissertation concentrates on enhancing the Web browsing security through exploring and experimenting with new approaches and software systems. Specifically, we have systematically studied four challenging Web browsing security problems: HTTP cookie management, phishing, insecure JavaScript practices, and browsing on untrusted public computers. We have proposed new approaches to address these problems, and built unique systems to validate our approaches.;To manage HTTP cookies, we have proposed an approach to automatically validate the usefulness of HTTP cookies at the client-side on behalf of users. By automatically removing useless cookies, our approach helps a user to strike an appropriate balance between maximizing usability and minimizing security risks. to protect against phishing attacks, we have proposed an approach to transparently feed a relatively large number of bogus credentials into a suspected phishing site. Using those bogus credentials, our approach conceals victims\u27 real credentials and enables a legitimate website to identify stolen credentials in a timely manner. to identify insecure JavaScript practices, we have proposed an execution-based measurement approach and performed a large-scale measurement study. Our work sheds light on the insecure JavaScript practices and especially reveals the severity and nature of insecure JavaScript inclusion and dynamic generation practices on the Web. to achieve secure and convenient Web browsing on untrusted public computers, we have proposed a simple approach that enables an extended browser on a mobile device and a regular browser on a public computer to collaboratively support a Web session. A user can securely perform sensitive interactions on the mobile device and conveniently perform other browsing interactions on the public computer

Fighting internet fraud: anti-phishing effectiveness for phishing websites detection

Recently, the Internet has become a very important medium of communication. Many people go online and conduct a wide range of business. They can sell and buy goods, perform different banking activities and even participate in political and social elections by casting a vote online. The parties involved in any transaction never need to meet and a buyer can sometimes be dealing with a fraudulent business that does not actually exist. So, security for conducting businesses online is vital and critical. All security-critical applications (e.g. online banking login pages) that are accessed using the Internet are at the risk of fraud. A common risk comes from so-called Phishing websites, which have become a problem for online banking and e-commerce users. Phishing websites attempt to trick people into revealing their sensitive personal and security information in order for the fraudster to access their accounts. They use websites that look similar to those of legitimate organizations and exploit the end-user's lack of knowledge of web browser clues and security indicators. This thesis addresses the effectiveness of Phishing website detection. It reviews existing anti-Phishing approaches and then makes the following contributions. First of all, the research in this thesis evaluates the effectiveness of the current most common users' tips for detecting Phishing websites. A novel effectiveness criteria is proposed and used to examine every tip and rank it based on its effectiveness score, thus revealing the most effective tips to enable users to detect Phishing attacks. The most effective tips can then be used by anti-Phishing training approaches. Secondly, this thesis proposes a novel Anti-Phishing Approach that uses Training Intervention for Phishing Websites' Detection (APTIPWD) and shows that it can be easily implemented. Thirdly, the effectiveness of the New Approach (APTIPWD) is evaluated using a set of user experiments showing that it is more effective in helping users distinguish between legitimate and Phishing websites than the Old Approach of sending anti-Phishing tips by email. The experiments also address the issues of the effects of technical ability and Phishing knowledge on Phishing websites' detection. The results of the investigation show that technical ability has no effect whereas Phishing knowledge has a positive effect on Phishing website detection. Thus, there is need to ensure that, regardless their technical ability level (expert or non-expert), the participants do not know about Phishing before they evaluate the effectiveness of a new anti-Phishing approach. This thesis then evaluates the anti-Phishing knowledge retention of the New Approach users and compares it with the knowledge retention of users who are sent anti-Phishing tips by email

PhishSim: Aiding Phishing Website Detection with a Feature-Free Tool

In this paper, we propose a feature-free method for detecting phishing websites using the Normalized Compression Distance (NCD), a parameter-free similarity measure which computes the similarity of two websites by compressing them, thus eliminating the need to perform any feature extraction. It also removes any dependence on a specific set of website features. This method examines the HTML of webpages and computes their similarity with known phishing websites, in order to classify them. We use the Furthest Point First algorithm to perform phishing prototype extractions, in order to select instances that are representative of a cluster of phishing webpages. We also introduce the use of an incremental learning algorithm as a framework for continuous and adaptive detection without extracting new features when concept drift occurs. On a large dataset, our proposed method significantly outperforms previous methods in detecting phishing websites, with an AUC score of 98.68%, a high true positive rate (TPR) of around 90%, while maintaining a low false positive rate (FPR) of 0.58%. Our approach uses prototypes, eliminating the need to retain long term data in the future, and is feasible to deploy in real systems with a processing time of roughly 0.3 seconds.Comment: 34 pages, 20 figure