Let Your CyberAlter Ego Share Information and Manage Spam

Almost all of us have multiple cyberspace identities, and these {\em cyber}alter egos are networked together to form a vast cyberspace social network. This network is distinct from the world-wide-web (WWW), which is being queried and mined to the tune of billions of dollars everyday, and until recently, has gone largely unexplored. Empirically, the cyberspace social networks have been found to possess many of the same complex features that characterize its real counterparts, including scale-free degree distributions, low diameter, and extensive connectivity. We show that these topological features make the latent networks particularly suitable for explorations and management via local-only messaging protocols. {\em Cyber}alter egos can communicate via their direct links (i.e., using only their own address books) and set up a highly decentralized and scalable message passing network that can allow large-scale sharing of information and data. As one particular example of such collaborative systems, we provide a design of a spam filtering system, and our large-scale simulations show that the system achieves a spam detection rate close to 100%, while the false positive rate is kept around zero. This system has several advantages over other recent proposals (i) It uses an already existing network, created by the same social dynamics that govern our daily lives, and no dedicated peer-to-peer (P2P) systems or centralized server-based systems need be constructed; (ii) It utilizes a percolation search algorithm that makes the query-generated traffic scalable; (iii) The network has a built in trust system (just as in social networks) that can be used to thwart malicious attacks; iv) It can be implemented right now as a plugin to popular email programs, such as MS Outlook, Eudora, and Sendmail.Comment: 13 pages, 10 figure

Active Multi-Field Learning for Spam Filtering

Ubiquitous spam messages cause a serious waste of time and resources. This paper addresses the practical spam filtering problem, and proposes a universal approach to fight with various spam messages. The proposed active multi-field learning approach is based on: 1) It is cost-sensitive to obtain a label for a real-world spam filter, which suggests an active learning idea; and 2) Different messages often have a similar multi-field text structure, which suggests a multi-field learning idea. The multi-field learning framework combines multiple results predicted from field classifiers by a novel compound weight, and each field classifier calculates the arithmetical average of multiple conditional probabilities predicted from feature strings according to a data structure of string-frequency index. Comparing the current variance of field classifying results with the historical variance, the active learner evaluates the classifying confidence and regards the more uncertain message as the more informative sample for which to request a label. The experimental results show that the proposed approach can achieve the state-of-the-art performance at greatly reduced label requirements both in email spam filtering and short text spam filtering. Our active multi-field learning performance, the standard (1-ROCA) % measurement, even exceeds the full feedback performance of some advanced individual classifying algorithm

Hikester - the event management application

Today social networks and services are one of the most important part of our everyday life. Most of the daily activities, such as communicating with friends, reading news or dating is usually done using social networks. However, there are activities for which social networks do not yet provide adequate support. This paper focuses on event management and introduces "Hikester". The main objective of this service is to provide users with the possibility to create any event they desire and to invite other users. "Hikester" supports the creation and management of events like attendance of football matches, quest rooms, shared train rides or visit of museums in foreign countries. Here we discuss the project architecture as well as the detailed implementation of the system components: the recommender system, the spam recognition service and the parameters optimizer

Spam-T5: Benchmarking Large Language Models for Few-Shot Email Spam Detection

This paper investigates the effectiveness of large language models (LLMs) in email spam detection by comparing prominent models from three distinct families: BERT-like, Sentence Transformers, and Seq2Seq. Additionally, we examine well-established machine learning techniques for spam detection, such as Na\"ive Bayes and LightGBM, as baseline methods. We assess the performance of these models across four public datasets, utilizing different numbers of training samples (full training set and few-shot settings). Our findings reveal that, in the majority of cases, LLMs surpass the performance of the popular baseline techniques, particularly in few-shot scenarios. This adaptability renders LLMs uniquely suited to spam detection tasks, where labeled samples are limited in number and models require frequent updates. Additionally, we introduce Spam-T5, a Flan-T5 model that has been specifically adapted and fine-tuned for the purpose of detecting email spam. Our results demonstrate that Spam-T5 surpasses baseline models and other LLMs in the majority of scenarios, particularly when there are a limited number of training samples available. Our code is publicly available at https://github.com/jpmorganchase/emailspamdetection

A systematic literature review on spam content detection and classification

The presence of spam content in social media is tremendously increasing, and therefore the detection of spam has become vital. The spam contents increase as people extensively use social media, i.e ., Facebook, Twitter, YouTube, and E-mail. The time spent by people using social media is overgrowing, especially in the time of the pandemic. Users get a lot of text messages through social media, and they cannot recognize the spam content in these messages. Spam messages contain malicious links, apps, fake accounts, fake news, reviews, rumors, etc. To improve social media security, the detection and control of spam text are essential. This paper presents a detailed survey on the latest developments in spam text detection and classification in social media. The various techniques involved in spam detection and classification involving Machine Learning, Deep Learning, and text-based approaches are discussed in this paper. We also present the challenges encountered in the identification of spam with its control mechanisms and datasets used in existing works involving spam detection

Automatic generation of meta classifiers with large levels for distributed computing and networking

This paper is devoted to a case study of a new construction of classifiers. These classifiers are called automatically generated multi-level meta classifiers, AGMLMC. The construction combines diverse meta classifiers in a new way to create a unified system. This original construction can be generated automatically producing classifiers with large levels. Different meta classifiers are incorporated as low-level integral parts of another meta classifier at the top level. It is intended for the distributed computing and networking. The AGMLMC classifiers are unified classifiers with many parts that can operate in parallel. This make it easy to adopt them in distributed applications. This paper introduces new construction of classifiers and undertakes an experimental study of their performance. We look at a case study of their effectiveness in the special case of the detection and filtering of phishing emails. This is a possible important application area for such large and distributed classification systems. Our experiments investigate the effectiveness of combining diverse meta classifiers into one AGMLMC classifier in the case study of detection and filtering of phishing emails. The results show that new classifiers with large levels achieved better performance compared to the base classifiers and simple meta classifiers classifiers. This demonstrates that the new technique can be applied to increase the performance if diverse meta classifiers are included in the system

Stability and Effective Process Control for Secure Email Filtering

A fantastic tool for both commercial and personal communication is electronic mail. It has increasingly become a necessary component of our working life since it is straightforward, available, and simple to use. Spam emails have started to tarnish internet experiences and threaten the integrity of email. Due to the exponential growth of spam, both people and organisations are under a great deal of financial and other strain. In order to prevent the future of email itself from being in jeopardy, a solution to the spam problem must be discovered. There is an urgent need to solve the Email spam issue since spam volume has been rising over the last several decades. As part of this effort, many effects of spam emails on businesses and people were noted and thoroughly examined. In order to properly assess current technologies, solutions, and methods, a comprehensive literature review was conducted throughout the procedures. The goals of this work is to develop new methodologies for the implementation of new strategies for the efficient management of email spam and to construct a proof-of-concept software system for the Process controlled assessment of such strategies

An Improved Transformer-based Model for Detecting Phishing, Spam, and Ham: A Large Language Model Approach

Phishing and spam detection is long standing challenge that has been the subject of much academic research. Large Language Models (LLM) have vast potential to transform society and provide new and innovative approaches to solve well-established challenges. Phishing and spam have caused financial hardships and lost time and resources to email users all over the world and frequently serve as an entry point for ransomware threat actors. While detection approaches exist, especially heuristic-based approaches, LLMs offer the potential to venture into a new unexplored area for understanding and solving this challenge. LLMs have rapidly altered the landscape from business, consumers, and throughout academia and demonstrate transformational potential for the potential of society. Based on this, applying these new and innovative approaches to email detection is a rational next step in academic research. In this work, we present IPSDM, our model based on fine-tuning the BERT family of models to specifically detect phishing and spam email. We demonstrate our fine-tuned version, IPSDM, is able to better classify emails in both unbalanced and balanced datasets. This work serves as an important first step towards employing LLMs to improve the security of our information systems

Evaluation of Email Spam Detection Techniques

Email has become a vital form of communication among individuals and organizations in today’s world. However, simultaneously it became a threat to many users in the form of spam emails which are also referred as junk/unsolicited emails. Most of the spam emails received by the users are in the form of commercial advertising, which usually carry computer viruses without any notifications. Today, 95% of the email messages across the world are believed to be spam, therefore it is essential to develop spam detection techniques. There are different techniques to detect and filter the spam emails, but off recently all the developed techniques are being implemented successfully to minimize the threats. This paper describes how the current spam email detection approaches are determining and evaluating the problems. There are different types of techniques developed based on Reputation, Origin, Words, Multimedia, Textual, Community, Rules, Hybrid, Machine learning, Fingerprint, Social networks, Protocols, Traffic analysis, OCR techniques, Low-level features, and many other techniques. All these filtering techniques are developed to detect and evaluate spam emails. Along with classification of the email messages into spam or ham, this paper also demonstrates the effectiveness and accuracy of the spam detection techniques