Automated Crowdturfing Attacks and Defenses in Online Review Systems

Malicious crowdsourcing forums are gaining traction as sources of spreading misinformation online, but are limited by the costs of hiring and managing human workers. In this paper, we identify a new class of attacks that leverage deep learning language models (Recurrent Neural Networks or RNNs) to automate the generation of fake online reviews for products and services. Not only are these attacks cheap and therefore more scalable, but they can control rate of content output to eliminate the signature burstiness that makes crowdsourced campaigns easy to detect. Using Yelp reviews as an example platform, we show how a two phased review generation and customization attack can produce reviews that are indistinguishable by state-of-the-art statistical detectors. We conduct a survey-based user study to show these reviews not only evade human detection, but also score high on "usefulness" metrics by users. Finally, we develop novel automated defenses against these attacks, by leveraging the lossy transformation introduced by the RNN training and generation cycle. We consider countermeasures against our mechanisms, show that they produce unattractive cost-benefit tradeoffs for attackers, and that they can be further curtailed by simple constraints imposed by online service providers

TEEvil: Identity Lease via Trusted Execution Environments

We investigate identity lease, a new type of service in which users lease their identities to third parties by providing them with full or restricted access to their online accounts or credentials. We discuss how identity lease could be abused to subvert the digital society, facilitating the spread of fake news and subverting electronic voting by enabling the sale of votes. We show that the emergence of Trusted Execution Environments and anonymous cryptocurrencies, for the first time, allows the implementation of such a lease service while guaranteeing fairness, plausible deniability and anonymity, therefore shielding the users and account renters from prosecution. To show that such a service can be practically implemented, we build an example service that we call TEEvil leveraging Intel SGX and ZCash. Finally, we discuss defense mechanisms and challenges in the mitigation of identity lease services.Comment: 21 pages, 5 figure

Combating Attacks and Abuse in Large Online Communities

Internet users today are connected more widely and ubiquitously than ever before. As a result, various online communities are formed, ranging from online social networks (Facebook, Twitter), to mobile communities (Foursquare, Waze), to content/interests based networks (Wikipedia, Yelp, Quora). While users are benefiting from the ease of access to information and social interactions, there is a growing concern for users' security and privacy against various attacks such as spam, phishing, malware infection and identity theft. Combating attacks and abuse in online communities is challenging. First, today’s online communities are increasingly dependent on users and user-generated content. Securing online systems demands a deep understanding of the complex and often unpredictable human behaviors. Second, online communities can easily have millions or even billions of users, which requires the corresponding security mechanisms to be highly scalable. Finally, cybercriminals are constantly evolving to launch new types of attacks. This further demands high robustness of security defenses. In this thesis, we take concrete steps towards measuring, understanding, and defending against attacks and abuse in online communities. We begin with a series of empirical measurements to understand user behaviors in different online services and the uniquesecurity and privacy challenges that users are facing with. This effort covers a broad set of popular online services including social networks for question and answering (Quora), anonymous social networks (Whisper), and crowdsourced mobile communities (Waze). Despite the differences of specific online communities, our study provides a first look at their user activity patterns based on empirical data, and reveals the need for reliable mechanisms to curate user content, protect privacy, and defend against emerging attacks. Next, we turn our attention to attacks targeting online communities, with focus on spam campaigns. While traditional spam is mostly generated by automated software, attackers today start to introduce "human intelligence" to implement attacks. This is maliciouscrowdsourcing (or crowdturfing) where a large group of real-users are organized to carry out malicious campaigns, such as writing fake reviews or spreading rumors on social media. Using collective human efforts, attackers can easily bypass many existing defenses (e.g.,CAPTCHA). To understand the ecosystem of crowdturfing, we first use measurements to examine their detailed campaign organization, workers and revenue. Based on insights from empirical data, we develop effective machine learning classifiers to detect crowdturfingactivities. In the meantime, considering the adversarial nature of crowdturfing, we also build practical adversarial models to simulate how attackers can evade or disrupt machine learning based defenses. To aid in this effort, we next explore using user behavior models to detect a wider range of attacks. Instead of making assumptions about attacker behavior, our idea is to model normal user behaviors and capture (malicious) behaviors that are deviated from norm. In this way, we can detect previously unknown attacks. Our behavior model is based on detailed clickstream data, which are sequences of click events generated by users when using the service. We build a similarity graph where each user is a node and the edges are weightedby clickstream similarity. By partitioning this graph, we obtain "clusters" of users with similar behaviors. We then use a small set of known good users to "color" these clusters to differentiate the malicious ones. This technique has been adopted by real-world social networks (Renren and LinkedIn), and already detected unexpected attacks. Finally, we extend clickstream model to understanding more-grained behaviors of attackers (and real users), and tracking how user behavior changes over time. In summary, this thesis illustrates a data-driven approach to understanding and defending against attacks and abuse in online communities. Our measurements have revealed new insights about how attackers are evolving to bypass existing security defenses today. Inaddition, our data-driven systems provide new solutions for online services to gain a deep understanding of their users, and defend them from emerging attacks and abuse

Online Social Deception and Its Countermeasures for Trustworthy Cyberspace: A Survey

We are living in an era when online communication over social network services (SNSs) have become an indispensable part of people's everyday lives. As a consequence, online social deception (OSD) in SNSs has emerged as a serious threat in cyberspace, particularly for users vulnerable to such cyberattacks. Cyber attackers have exploited the sophisticated features of SNSs to carry out harmful OSD activities, such as financial fraud, privacy threat, or sexual/labor exploitation. Therefore, it is critical to understand OSD and develop effective countermeasures against OSD for building a trustworthy SNSs. In this paper, we conducted an extensive survey, covering (i) the multidisciplinary concepts of social deception; (ii) types of OSD attacks and their unique characteristics compared to other social network attacks and cybercrimes; (iii) comprehensive defense mechanisms embracing prevention, detection, and response (or mitigation) against OSD attacks along with their pros and cons; (iv) datasets/metrics used for validation and verification; and (v) legal and ethical concerns related to OSD research. Based on this survey, we provide insights into the effectiveness of countermeasures and the lessons from existing literature. We conclude this survey paper with an in-depth discussions on the limitations of the state-of-the-art and recommend future research directions in this area.Comment: 35 pages, 8 figures, submitted to ACM Computing Survey

Combat AI With AI: Counteract Machine-Generated Fake Restaurant Reviews on Social Media

Recent advances in generative models such as GPT may be used to fabricate indistinguishable fake customer reviews at a much lower cost, thus posing challenges for social media platforms to detect these machine-generated fake reviews. We propose to leverage the high-quality elite restaurant reviews verified by Yelp to generate fake reviews from the OpenAI GPT review creator and ultimately fine-tune a GPT output detector to predict fake reviews that significantly outperforms existing solutions. We further apply the model to predict non-elite reviews and identify the patterns across several dimensions, such as review, user and restaurant characteristics, and writing style. We show that social media platforms are continuously challenged by machine-generated fake reviews, although they may implement detection systems to filter out suspicious reviews.Comment: Paper submitted to KDD2023. 8 pages, 5 figure

The Emerging Threat of Ai-driven Cyber Attacks: A Review

Cyberattacks are becoming more sophisticated and ubiquitous. Cybercriminals are inevitably adopting Artificial Intelligence (AI) techniques to evade the cyberspace and cause greater damages without being noticed. Researchers in cybersecurity domain have not researched the concept behind AI-powered cyberattacks enough to understand the level of sophistication this type of attack possesses. This paper aims to investigate the emerging threat of AI-powered cyberattacks and provide insights into malicious used of AI in cyberattacks. The study was performed through a three-step process by selecting only articles based on quality, exclusion, and inclusion criteria that focus on AI-driven cyberattacks. Searches in ACM, arXiv Blackhat, Scopus, Springer, MDPI, IEEE Xplore and other sources were executed to retrieve relevant articles. Out of the 936 papers that met our search criteria, a total of 46 articles were finally selected for this study. The result shows that 56% of the AI-Driven cyberattack technique identified was demonstrated in the access and penetration phase, 12% was demonstrated in exploitation, and command and control phase, respectively; 11% was demonstrated in the reconnaissance phase; 9% was demonstrated in the delivery phase of the cybersecurity kill chain. The findings in this study shows that existing cyber defence infrastructures will become inadequate to address the increasing speed, and complex decision logic of AI-driven attacks. Hence, organizations need to invest in AI cybersecurity infrastructures to combat these emerging threats