Spam Detection Using Machine Learning and Deep Learning

Text messages are essential these days; however, spam texts have contributed negatively to the success of this communication mode. The compromised authenticity of such messages has given rise to several security breaches. Using spam messages, malicious links have been sent to either harm the system or obtain information detrimental to the user. Spam SMS messages as well as emails have been used as media for attacks such as masquerading and smishing ( a phishing attack through text messaging), and this has threatened both the user and service providers. Therefore, given the waves of attacks, the need to identify and remove these spam messages is important. This dissertation explores the process of text classification from data input to embedded representation of the words in vector form and finally the classification process. Therefore, we have applied different embedding methods to capture both the linguistic and semantic meanings of words. Static embedding methods that are used include Word to Vector (Word2Vec) and Global Vectors (GloVe), while for dynamic embedding the transfer learning of the Bidirectional Encoder Representations from Transformers (BERT) was employed. For classification, both machine learning and deep learning techniques were used to build an efficient and sensitive classification model with good accuracy and low false positive rate. Our result established that the combination of BERT for embedding and machine learning for classification produced better classification results than other combinations. With these results, we developed models that combined the self-feature extraction advantage of deep learning and the effective classification of machine learning. These models were tested on four different datasets, namely: SMS Spam dataset, Ling dataset, Spam Assassin dataset and Enron dataset. BERT+SVC (hybrid model) produced the result with highest accuracy and lowest false positive rate

Incremental Information Gain Analysis of Input Attribute Impact on RBF-Kernel SVM Spam Detection

The massive increase of spam is posing a very serious threat to email and SMS, which have become an important means of communication. Not only do spams annoy users, but they also become a security threat. Machine learning techniques have been widely used for spam detection. Email spams can be detected through detecting senders’ behaviour, the contents of an email, subject and source address, etc, while SMS spam detection usually is based on the tokens or features of messages due to short content. However, a comprehensive analysis of email/SMS content may provide cures for users to aware of email/SMS spams. We cannot completely depend on automatic tools to identify all spams. In this paper, we propose an analysis approach based on information entropy and incremental learning to see how various features affect the performance of an RBF-based SVM spam detector, so that to increase our awareness of a spam by sensing the features of a spam. The experiments were carried out on the spambase and SMSSpemCollection databases in UCI machine learning repository. The results show that some features have significant impacts on spam detection, of which users should be aware, and there exists a feature space that achieves Pareto efficiency in True Positive Rate and True Negative Rate

Differential evolution detection models for SMS spam

With the growth of mobile phones, short message service (SMS) became an essential text communication service. However, the low cost and ease use of SMS led to an increase in SMS Spam. In this paper, the characteristics of SMS spam has studied and a set of features has introduced to get rid of SMS spam. In addition, the problem of SMS spam detection was addressed as a clustering analysis that requires a metaheuristic algorithm to find the clustering structures. Three differential evolution variants viz DE/rand/1, jDE/rand/1, jDE/best/1, are adopted for solving the SMS spam problem. Experimental results illustrate that the jDE/best/1 produces best results over other variants in terms of accuracy, false-positive rate and false-negative rate. Moreover, it surpasses the baseline methods

A Review on mobile SMS Spam filtering techniques

Under short messaging service (SMS) spam is understood the unsolicited or undesired messages received on mobile phones. These SMS spams constitute a veritable nuisance to the mobile subscribers. This marketing practice also worries service providers in view of the fact that it upsets their clients or even causes them lose subscribers. By way of mitigating this practice, researchers have proposed several solutions for the detection and filtering of SMS spams. In this paper, we present a review of the currently available methods, challenges, and future research directions on spam detection techniques, filtering, and mitigation of mobile SMS spams. The existing research literature is critically reviewed and analyzed. The most popular techniques for SMS spam detection, filtering, and mitigation are compared, including the used data sets, their findings, and limitations, and the future research directions are discussed. This review is designed to assist expert researchers to identify open areas that need further improvement