Profiler: Profile-Based Model to Detect Phishing Emails

Email phishing has become more prevalent and grows more sophisticated over time. To combat this rise, many machine learning (ML) algorithms for detecting phishing emails have been developed. However, due to the limited email data sets on which these algorithms train, they are not adept at recognising varied attacks and, thus, suffer from concept drift; attackers can introduce small changes in the statistical characteristics of their emails or websites to successfully bypass detection. Over time, a gap develops between the reported accuracy from literature and the algorithm's actual effectiveness in the real world. This realises itself in frequent false positive and false negative classifications. To this end, we propose a multidimensional risk assessment of emails to reduce the feasibility of an attacker adapting their email and avoiding detection. This horizontal approach to email phishing detection profiles an incoming email on its main features. We develop a risk assessment framework that includes three models which analyse an email's (1) threat level, (2) cognitive manipulation, and (3) email type, which we combine to return the final risk assessment score. The Profiler does not require large data sets to train on to be effective and its analysis of varied email features reduces the impact of concept drift. Our Profiler can be used in conjunction with ML approaches, to reduce their misclassifications or as a labeller for large email data sets in the training stage. We evaluate the efficacy of the Profiler against a machine learning ensemble using state-of-the-art ML algorithms on a data set of 9000 legitimate and 900 phishing emails from a large Australian research organisation. Our results indicate that the Profiler's mitigates the impact of concept drift, and delivers 30% less false positive and 25% less false negative email classifications over the ML ensemble's approach.

Binarizing Split Learning for Data Privacy Enhancement and Computation Reduction

Split learning (SL) enables data privacy preservation by allowing clients to collaboratively train a deep learning model with the server without sharing raw data. However, SL still has limitations such as potential data privacy leakage and high computation at clients. In this study, we propose to binarize the SL local layers for faster computation (up to 17.5 times less forward-propagation time in both training and inference phases on mobile devices) and reduced memory usage (up to 32 times less memory and bandwidth requirements). More importantly, the binarized SL (B-SL) model can reduce privacy leakage from SL smashed data with merely a small degradation in model accuracy. To further enhance the privacy preservation, we also propose two novel approaches: 1) training with additional local leak loss and 2) applying differential privacy, which could be integrated separately or concurrently into the B-SL model. Experimental results with different datasets have affirmed the advantages of the B-SL models compared with several benchmark models. The effectiveness of B-SL models against feature-space hijacking attack (FSHA) is also illustrated. Our results have demonstrated B-SL models are promising for lightweight IoT/mobile applications with high privacy-preservation requirements such as mobile healthcare applications.

Towards A Critical Evaluation of Robustness for Deep Learning Backdoor Countermeasures

Since Deep Learning (DL) backdoor attacks have been revealed as one of the most insidious adversarial attacks, a number of countermeasures have been developed with certain assumptions defined in their respective threat models. However, the robustness of these countermeasures is inadvertently ignored, which can introduce severe consequences, e.g., a countermeasure can be misused and result in a false implication of backdoor detection. For the first time, we critically examine the robustness of existing backdoor countermeasures with an initial focus on three influential model-inspection ones that are Neural Cleanse (S&P'19), ABS (CCS'19), and MNTD (S&P'21). Although the three countermeasures claim that they work well under their respective threat models, they have inherent unexplored non-robust cases depending on factors such as given tasks, model architectures, datasets, and defense hyper-parameter, which are \textit{not even rooted from delicate adaptive attacks}. We demonstrate how to trivially bypass them aligned with their respective threat models by simply varying aforementioned factors. Particularly, for each defense, formal proofs or empirical studies are used to reveal its two non-robust cases where it is not as robust as it claims or expects, especially the recent MNTD. This work highlights the necessity of thoroughly evaluating the robustness of backdoor countermeasures to avoid their misleading security implications in unknown non-robust cases.

Towards Web Phishing Detection Limitations and Mitigation

Web phishing remains a serious cyber threat responsible for most data breaches. Machine Learning (ML)-based anti-phishing detectors are seen as an effective countermeasure, and are increasingly adopted by web-browsers and software products. However, with an average of 10K phishing links reported per hour to platforms such as PhishTank and VirusTotal (VT), the deficiencies of such ML-based solutions are laid bare. We first explore how phishing sites bypass ML-based detection with a deep dive into 13K phishing pages targeting major brands such as Facebook. Results show successful evasion is caused by: (1) use of benign services to obscure phishing URLs; (2) high similarity between the HTML structures of phishing and benign pages; (3) hiding the ultimate phishing content within Javascript and running such scripts only on the client; (4) looking beyond typical credentials and credit cards for new content such as IDs and documents; (5) hiding phishing content until after human interaction. We attribute the root cause to the dependency of ML-based models on the vertical feature space (webpage content). These solutions rely only on what phishers present within the page itself. Thus, we propose Anti-SubtlePhish, a more resilient model based on logistic regression. The key augmentation is the inclusion of a horizontal feature space, which examines correlation variables between the final render of suspicious pages against what trusted services have recorded (e.g., PageRank). To defeat (1) and (2), we correlate information between WHOIS, PageRank, and page analytics. To combat (3), (4) and (5), we correlate features after rendering the page. Experiments with 100K phishing/benign sites show promising accuracy (98.8%). We also obtained 100% accuracy against 0-day phishing pages that were manually crafted, comparing well to the 0% recorded by VT vendors over the first four days.

Email Summarization to Assist Users in Phishing Identification

Cyber-phishing attacks recently became more precise, targeted, and tailored by training data to activate only in the presence of specific information or cues. They are adaptable to a much greater extent than traditional phishing detection. Hence, automated detection systems cannot always be 100% accurate, increasing the uncertainty around expected behavior when faced with a potential phishing email. On the other hand, human-centric defence approaches focus extensively on user training but face the difficulty of keeping users up to date with continuously emerging patterns. Therefore, advances in analyzing the content of an email in novel ways along with summarizing the most pertinent content to the recipients of emails is a prospective gateway to furthering how to combat these threats. Addressing this gap, this work leverages transformer-based machine learning to (i) analyze prospective psychological triggers, to (ii) detect possible malicious intent, and (iii) create representative summaries of emails. We then amalgamate this information and present it to the user to allow them to (i) easily decide whether the email is "phishy" and (ii) self-learn advanced malicious patterns.

Dangerous Cloaking: Natural Trigger based Backdoor Attacks on Object Detectors in the Physical World

Deep learning models have been shown to be vulnerable to recent backdoor attacks. A backdoored model behaves normally for inputs containing no attacker-secretly-chosen trigger and maliciously for inputs with the trigger. To date, backdoor attacks and countermeasures mainly focus on image classification tasks. And most of them are implemented in the digital world with digital triggers. Besides the classification tasks, object detection systems are also considered as one of the basic foundations of computer vision tasks. However, there is no investigation and understanding of the backdoor vulnerability of the object detector, even in the digital world with digital triggers. For the first time, this work demonstrates that existing object detectors are inherently susceptible to physical backdoor attacks. We use a natural T-shirt bought from a market as a trigger to enable the cloaking effect--the person bounding-box disappears in front of the object detector. We show that such a backdoor can be implanted from two exploitable attack scenarios into the object detector, which is outsourced or fine-tuned through a pretrained model. We have extensively evaluated three popular object detection algorithms: anchor-based Yolo-V3, Yolo-V4, and anchor-free CenterNet. Building upon 19 videos shot in real-world scenes, we confirm that the backdoor attack is robust against various factors: movement, distance, angle, non-rigid deformation, and lighting. Specifically, the attack success rate (ASR) in most videos is 100% or close to it, while the clean data accuracy of the backdoored model is the same as its clean counterpart. The latter implies that it is infeasible to detect the backdoor behavior merely through a validation set. The averaged ASR still remains sufficiently high to be 78% in the transfer learning attack scenarios evaluated on CenterNet. See the demo video on https://youtu.be/Q3HOF4OobbY.

NTD: Non-Transferability Enabled Backdoor Detection

A backdoor deep learning (DL) model behaves normally upon clean inputs but misbehaves upon trigger inputs as the backdoor attacker desires, posing severe consequences to DL model deployments. State-of-the-art defenses are either limited to specific backdoor attacks (source-agnostic attacks) or non-user-friendly in that machine learning (ML) expertise or expensive computing resources are required. This work observes that all existing backdoor attacks have an inevitable intrinsic weakness, non-transferability, that is, a trigger input hijacks a backdoored model but cannot be effective to another model that has not been implanted with the same backdoor. With this key observation, we propose non-transferability enabled backdoor detection (NTD) to identify trigger inputs for a model-under-test (MUT) during run-time.Specifically, NTD allows a potentially backdoored MUT to predict a class for an input. In the meantime, NTD leverages a feature extractor (FE) to extract feature vectors for the input and a group of samples randomly picked from its predicted class, and then compares similarity between the input and the samples in the FE's latent space. If the similarity is low, the input is an adversarial trigger input; otherwise, benign. The FE is a free pre-trained model privately reserved from open platforms. As the FE and MUT are from different sources, the attacker is very unlikely to insert the same backdoor into both of them. Because of non-transferability, a trigger effect that does work on the MUT cannot be transferred to the FE, making NTD effective against different types of backdoor attacks. We evaluate NTD on three popular customized tasks such as face recognition, traffic sign recognition and general animal classification, results of which affirm that NDT has high effectiveness (low false acceptance rate) and usability (low false rejection rate) with low detection latency.

Quantization Backdoors to Deep Learning Models

There is currently a burgeoning demand for deploying deep learning (DL) models on ubiquitous edge Internet of Things devices attributing to their low latency and high privacy preservation. However, DL models are often large in size and require large-scale computation, which prevents them from being placed directly onto IoT devices where resources are constrained and 32-bit floating-point operations are unavailable. Model quantization is a pragmatic solution, which enables DL deployment on mobile devices and embedded systems by effortlessly post-quantizing a large high-precision model into a small low-precision model while retaining the model inference accuracy. This work reveals that the standard quantization operation can be abused to activate a backdoor. We demonstrate that a full-precision backdoored model that does not have any backdoor effect in the presence of a trigger -- as the backdoor is dormant -- can be activated by the default TensorFlow-Lite quantization, the only product-ready quantization framework to date. We ascertain that all trained float-32 backdoored models exhibit no backdoor effect even in the presence of trigger inputs. State-of-the-art frontend detection approaches, such as Neural Cleanse and STRIP, fail to identify the backdoor in the float-32 models. When each of the float-32 models is converted into an int-8 format model through the standard TFLite post-training quantization, the backdoor is activated in the quantized model, which shows a stable attack success rate close to 100% upon inputs with the trigger, while behaves normally upon non-trigger inputs. This work highlights that a stealthy security threat occurs when end users utilize the on-device post-training model quantization toolkits, informing security researchers of cross-platform overhaul of DL models post quantization even if they pass frontend inspections.

RAIDER: Reinforcement-aided Spear Phishing Detector

Spear Phishing is a harmful cyber-attack facing business and individuals worldwide. Considerable research has been conducted recently into the use of Machine Learning (ML) techniques to detect spear-phishing emails. ML-based solutions may suffer from zero-day attacks; unseen attacks unaccounted for in the training data. As new attacks emerge, classifiers trained on older data are unable to detect these new varieties of attacks resulting in increasingly inaccurate predictions. Spear Phishing detection also faces scalability challenges due to the growth of the required features which is proportional to the number of the senders within a receiver mailbox. This differs from traditional phishing attacks which typically perform only a binary classification between phishing and benign emails. Therefore, we devise a possible solution to these problems, named RAIDER: Reinforcement AIded Spear Phishing DEtectoR. A reinforcement-learning based feature evaluation system that can automatically find the optimum features for detecting different types of attacks. By leveraging a reward and penalty system, RAIDER allows for autonomous features selection. RAIDER also keeps the number of features to a minimum by selecting only the significant features to represent phishing emails and detect spear-phishing attacks. After extensive evaluation of RAIDER over 11,000 emails and across 3 attack scenarios, our results suggest that using reinforcement learning to automatically identify the significant features could reduce the dimensions of the required features by 55% in comparison to existing ML-based systems. It also improves the accuracy of detecting spoofing attacks by 4% from 90% to 94%. In addition, RAIDER demonstrates reasonable detection accuracy even against a sophisticated attack named Known Sender in which spear-phishing emails greatly resemble those of the impersonated sender.

OCTOPUS: Overcoming Performance andPrivatization Bottlenecks in Distributed Learning

The diversity and quantity of the data warehousing, gathering data from distributed devices such as mobile phones, can enhance machine learning algorithms' success and robustness. Federated learning enables distributed participants to collaboratively learn a commonly-shared model while holding data locally. However, it is also faced with expensive communication and limitations due to the heterogeneity of distributed data sources and lack of access to global data. In this paper, we investigate a practical distributed learning scenario where multiple downstream tasks (e.g., classifiers) could be learned from dynamically-updated and non-iid distributed data sources, efficiently and providing local privatization. We introduce a new distributed learning scheme to address communication overhead via latent compression, leveraging global data while providing local privatization of local data without additional cost due to encryption or perturbation. This scheme divides the learning into (1) informative feature encoding, extracting and transmitting the latent space compressed representation features of local data at each node to address communication overhead; (2) downstream tasks centralized at the server using the encoded codes gathered from each node to address computing and storage overhead. Besides, a disentanglement strategy is applied to address the privatization of sensitive components of local data. Extensive experiments are conducted on image and speech datasets. The results demonstrate that downstream tasks on the compact latent representations can achieve comparable accuracy to centralized learning with the privatization of local data.