POISED: Spotting Twitter Spam Off the Beaten Paths

Cybercriminals have found in online social networks a propitious medium to spread spam and malicious content. Existing techniques for detecting spam include predicting the trustworthiness of accounts and analyzing the content of these messages. However, advanced attackers can still successfully evade these defenses. Online social networks bring people who have personal connections or share common interests to form communities. In this paper, we first show that users within a networked community share some topics of interest. Moreover, content shared on these social network tend to propagate according to the interests of people. Dissemination paths may emerge where some communities post similar messages, based on the interests of those communities. Spam and other malicious content, on the other hand, follow different spreading patterns. In this paper, we follow this insight and present POISED, a system that leverages the differences in propagation between benign and malicious messages on social networks to identify spam and other unwanted content. We test our system on a dataset of 1.3M tweets collected from 64K users, and we show that our approach is effective in detecting malicious messages, reaching 91% precision and 93% recall. We also show that POISED's detection is more comprehensive than previous systems, by comparing it to three state-of-the-art spam detection systems that have been proposed by the research community in the past. POISED significantly outperforms each of these systems. Moreover, through simulations, we show how POISED is effective in the early detection of spam messages and how it is resilient against two well-known adversarial machine learning attacks

Command & Control: Understanding, Denying and Detecting - A review of malware C2 techniques, detection and defences

In this survey, we first briefly review the current state of cyber attacks, highlighting significant recent changes in how and why such attacks are performed. We then investigate the mechanics of malware command and control (C2) establishment: we provide a comprehensive review of the techniques used by attackers to set up such a channel and to hide its presence from the attacked parties and the security tools they use. We then switch to the defensive side of the problem, and review approaches that have been proposed for the detection and disruption of C2 channels. We also map such techniques to widely-adopted security controls, emphasizing gaps or limitations (and success stories) in current best practices.Comment: Work commissioned by CPNI, available at c2report.org. 38 pages. Listing abstract compressed from version appearing in repor

A Survey of Social Network Forensics

Social networks in any form, specifically online social networks (OSNs), are becoming a part of our everyday life in this new millennium especially with the advanced and simple communication technologies through easily accessible devices such as smartphones and tablets. The data generated through the use of these technologies need to be analyzed for forensic purposes when criminal and terrorist activities are involved. In order to deal with the forensic implications of social networks, current research on both digital forensics and social networks need to be incorporated and understood. This will help digital forensics investigators to predict, detect and even prevent any criminal activities in different forms. It will also help researchers to develop new models / techniques in the future. This paper provides literature review of the social network forensics methods, models, and techniques in order to provide an overview to the researchers for their future works as well as the law enforcement investigators for their investigations when crimes are committed in the cyber space. It also provides awareness and defense methods for OSN users in order to protect them against to social attacks

Credibility analysis of textual claims with explainable evidence

Despite being a vast resource of valuable information, the Web has been polluted by the spread of false claims. Increasing hoaxes, fake news, and misleading information on the Web have given rise to many fact-checking websites that manually assess these doubtful claims. However, the rapid speed and large scale of misinformation spread have become the bottleneck for manual verification. This calls for credibility assessment tools that can automate this verification process. Prior works in this domain make strong assumptions about the structure of the claims and the communities where they are made. Most importantly, black-box techniques proposed in prior works lack the ability to explain why a certain statement is deemed credible or not. To address these limitations, this dissertation proposes a general framework for automated credibility assessment that does not make any assumption about the structure or origin of the claims. Specifically, we propose a feature-based model, which automatically retrieves relevant articles about the given claim and assesses its credibility by capturing the mutual interaction between the language style of the relevant articles, their stance towards the claim, and the trustworthiness of the underlying web sources. We further enhance our credibility assessment approach and propose a neural-network-based model. Unlike the feature-based model, this model does not rely on feature engineering and external lexicons. Both our models make their assessments interpretable by extracting explainable evidence from judiciously selected web sources. We utilize our models and develop a Web interface, CredEye, which enables users to automatically assess the credibility of a textual claim and dissect into the assessment by browsing through judiciously and automatically selected evidence snippets. In addition, we study the problem of stance classification and propose a neural-network-based model for predicting the stance of diverse user perspectives regarding the controversial claims. Given a controversial claim and a user comment, our stance classification model predicts whether the user comment is supporting or opposing the claim.Das Web ist eine riesige Quelle wertvoller Informationen, allerdings wurde es durch die Verbreitung von Falschmeldungen verschmutzt. Eine zunehmende Anzahl an Hoaxes, Falschmeldungen und irreführenden Informationen im Internet haben viele Websites hervorgebracht, auf denen die Fakten überprüft und zweifelhafte Behauptungen manuell bewertet werden. Die rasante Verbreitung großer Mengen von Fehlinformationen sind jedoch zum Engpass für die manuelle Überprüfung geworden. Dies erfordert Tools zur Bewertung der Glaubwürdigkeit, mit denen dieser Überprüfungsprozess automatisiert werden kann. In früheren Arbeiten in diesem Bereich werden starke Annahmen gemacht über die Struktur der Behauptungen und die Portale, in denen sie gepostet werden. Vor allem aber können die Black-Box-Techniken, die in früheren Arbeiten vorgeschlagen wurden, nicht erklären, warum eine bestimmte Aussage als glaubwürdig erachtet wird oder nicht. Um diesen Einschränkungen zu begegnen, wird in dieser Dissertation ein allgemeines Framework für die automatisierte Bewertung der Glaubwürdigkeit vorgeschlagen, bei dem keine Annahmen über die Struktur oder den Ursprung der Behauptungen gemacht werden. Insbesondere schlagen wir ein featurebasiertes Modell vor, das automatisch relevante Artikel zu einer bestimmten Behauptung abruft und deren Glaubwürdigkeit bewertet, indem die gegenseitige Interaktion zwischen dem Sprachstil der relevanten Artikel, ihre Haltung zur Behauptung und der Vertrauenswürdigkeit der zugrunde liegenden Quellen erfasst wird. Wir verbessern unseren Ansatz zur Bewertung der Glaubwürdigkeit weiter und schlagen ein auf neuronalen Netzen basierendes Modell vor. Im Gegensatz zum featurebasierten Modell ist dieses Modell nicht auf Feature-Engineering und externe Lexika angewiesen. Unsere beiden Modelle machen ihre Einschätzungen interpretierbar, indem sie erklärbare Beweise aus sorgfältig ausgewählten Webquellen extrahieren. Wir verwenden unsere Modelle zur Entwicklung eines Webinterfaces, CredEye, mit dem Benutzer die Glaubwürdigkeit einer Behauptung in Textform automatisch bewerten und verstehen können, indem sie automatisch ausgewählte Beweisstücke einsehen. Darüber hinaus untersuchen wir das Problem der Positionsklassifizierung und schlagen ein auf neuronalen Netzen basierendes Modell vor, um die Position verschiedener Benutzerperspektiven in Bezug auf die umstrittenen Behauptungen vorherzusagen. Bei einer kontroversen Behauptung und einem Benutzerkommentar sagt unser Einstufungsmodell voraus, ob der Benutzerkommentar die Behauptung unterstützt oder ablehnt