Anti-Phishing Models: Main Challenges

Phishing is a form of online identity theft in which the attacker attempts to fraudulently retrieve a legitimate user\u27s account information, logon credentials or identity information in general. The compromised information is then used for withdrawing money online, taking out cash advances, or making purchases of goods and services on the accounts. Various solutions have been proposed and developed in response to phishing. As phishing is a business problem, the solutions target both non-technical and technical areas. This paper investigates the current anti-phishing solutions and critically reviews their usage, security weaknesses and their effectiveness. The analysis of these models points to a conclusion that technology alone will not completely stop phishing. What is necessary is a multi-tiered, organised approach: user awareness, technical and non-technical solutions should work together

Anti-Phishing Models: Main Challenges

Phishing is a form of online identity theft in which the attacker attempts to fraudulently retrieve a legitimate user\u27s account information, logon credentials or identity information in general. The compromised information is then used for withdrawing money online, taking out cash advances, or making purchases of goods and services on the accounts. Various solutions have been proposed and developed in response to phishing. As phishing is a business problem, the solutions target both non-technical and technical areas. This paper investigates the current anti-phishing solutions and critically reviews their usage, security weaknesses and their effectiveness. The analysis of these models points to a conclusion that technology alone will not completely stop phishing. What is necessary is a multi-tiered, organised approach: user awareness, technical and non-technical solutions should work together

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

Tutorial and Critical Analysis of Phishing Websites Methods

The Internet has become an essential component of our everyday social and financial activities. Internet is not important for individual users only but also for organizations, because organizations that offer online trading can achieve a competitive edge by serving worldwide clients. Internet facilitates reaching customers all over the globe without any market place restrictions and with effective use of e-commerce. As a result, the number of customers who rely on the Internet to perform procurements is increasing dramatically. Hundreds of millions of dollars are transferred through the Internet every day. This amount of money was tempting the fraudsters to carry out their fraudulent operations. Hence, Internet users may be vulnerable to different types of web threats, which may cause financial damages, identity theft, loss of private information, brand reputation damage and loss of customers’ confidence in e-commerce and online banking. Therefore, suitability of the Internet for commercial transactions becomes doubtful. Phishing is considered a form of web threats that is defined as the art of impersonating a website of an honest enterprise aiming to obtain user’s confidential credentials such as usernames, passwords and social security numbers. In this article, the phishing phenomena will be discussed in detail. In addition, we present a survey of the state of the art research on such attack. Moreover, we aim to recognize the up-to-date developments in phishing and its precautionary measures and provide a comprehensive study and evaluation of these researches to realize the gap that is still predominating in this area. This research will mostly focus on the web based phishing detection methods rather than email based detection methods

Detecting Phishing Websites Using Associative Classification

Phishing is a criminal technique employing both social engineering and technical subterfuge to steal consumer's personal identity data and financial account credential. The aim of the phishing website is to steal the victims’ personal information by visiting and surfing a fake webpage that looks like a true one of a legitimate bank or company and asks the victim to enter personal information such as their username, account number, password, credit card number, …,etc. This paper main goal is to investigate the potential use of automated data mining techniques in detecting the complex problem of phishing Websites in order to help all users from being deceived or hacked by stealing their personal information and passwords leading to catastrophic consequences. Experimentations against phishing data sets and using different common associative classification algorithms (MCAR and CBA) and traditional learning approaches have been conducted with reference to classification accuracy. The results show that the MCAR and CBA algorithms outperformed SVM and algorithms. Keywords: Phishing Websites, Data Mining, Associative Classification, Machine Learnin

Detecting Phishing Websites Using Associative Classification

Phishing is a criminal technique employing both social engineering and technical subterfuge to steal consumer's personal identity data and financial account credential. The aim of the phishing website is to steal the victims’ personal information by visiting and surfing a fake webpage that looks like a true one of a legitimate bank or company and asks the victim to enter personal information such as their username, account number, password, credit card number, …,etc. This paper main goal is to investigate the potential use of automated data mining techniques in detecting the complex problem of phishing Websites in order to help all users from being deceived or hacked by stealing their personal information and passwords leading to catastrophic consequences. Experimentations against phishing data sets and using different common associative classification algorithms (MCAR and CBA) and traditional learning approaches have been conducted with reference to classification accuracy. The results show that the MCAR and CBA algorithms outperformed SVM and algorithms. Keywords: Phishing Websites, Data Mining, Associative Classification, Machine Learning

An Emerging Solution for Detection of Phishing Attacks

In this era of computer age, as more and more people use internet to carry out their day to day work so as hackers performs various security attacks on web browsers and servers to steal user’s vital data. Now Electronic mail (E-mail) is used by everyone including organizations, agency and becoming official communication for the society as a whole in day to day basis. Even though a lot of modern techniques, tools and prevention methods are being developed to secure the users vital information but still they are prone to security attacks by the fraudsters. Phishing is one such attack and its detection with high accuracy is one of the prominent research issues in the area of cyber security. Phisher fraudulently acquire confidential information like user-id, passwords, visa card and master card details through various social engineering methods. Mostly blacklist based methodology is used for detection of phishing attacks but this method has a limitation that it cannot be used for detection of white listed phishing. This chapter aims to use machine learning algorithms to classify between phishing E-mails and genuine E-mails and helps the user in detecting attacks. The architectural model proposed in this chapter is to identify phishing and use J48 decision tree classifier to classify the fake E-mail from real E-mail. The algorithm presented here goes through several stages to identify phishing attack and helps the user in a great way to protect their vital information