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A comprehensive survey of AI-enabled phishing attacks detection techniques

Author

Listed:
  • Abdul Basit

    (Air University)

  • Maham Zafar

    (Air University)

  • Xuan Liu

    (Yangzhou University)

  • Abdul Rehman Javed

    (Air University)

  • Zunera Jalil

    (Air University)

  • Kashif Kifayat

    (Air University)

Abstract

In recent times, a phishing attack has become one of the most prominent attacks faced by internet users, governments, and service-providing organizations. In a phishing attack, the attacker(s) collects the client’s sensitive data (i.e., user account login details, credit/debit card numbers, etc.) by using spoofed emails or fake websites. Phishing websites are common entry points of online social engineering attacks, including numerous frauds on the websites. In such types of attacks, the attacker(s) create website pages by copying the behavior of legitimate websites and sends URL(s) to the targeted victims through spam messages, texts, or social networking. To provide a thorough understanding of phishing attack(s), this paper provides a literature review of Artificial Intelligence (AI) techniques: Machine Learning, Deep Learning, Hybrid Learning, and Scenario-based techniques for phishing attack detection. This paper also presents the comparison of different studies detecting the phishing attack for each AI technique and examines the qualities and shortcomings of these methodologies. Furthermore, this paper provides a comprehensive set of current challenges of phishing attacks and future research direction in this domain.

Suggested Citation

  • Abdul Basit & Maham Zafar & Xuan Liu & Abdul Rehman Javed & Zunera Jalil & Kashif Kifayat, 2021. "A comprehensive survey of AI-enabled phishing attacks detection techniques," Telecommunication Systems: Modelling, Analysis, Design and Management, Springer, vol. 76(1), pages 139-154, January.
    • Handle: RePEc:spr:telsys:v:76:y:2021:i:1:d:10.1007_s11235-020-00733-2
    DOI: 10.1007/s11235-020-00733-2
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    References listed on IDEAS

    as
    1. B. B. Gupta & Nalin A. G. Arachchilage & Kostas E. Psannis, 2018. "Defending against phishing attacks: taxonomy of methods, current issues and future directions," Telecommunication Systems: Modelling, Analysis, Design and Management, Springer, vol. 67(2), pages 247-267, February.
    2. Ankit Kumar Jain & B. B. Gupta, 2018. "Towards detection of phishing websites on client-side using machine learning based approach," Telecommunication Systems: Modelling, Analysis, Design and Management, Springer, vol. 68(4), pages 687-700, August.
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    Citations

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    Cited by:

    1. Emtethal K. Alamri & Abdullah M. Alnajim & Suliman A. Alsuhibany, 2022. "Investigation of Using CAPTCHA Keystroke Dynamics to Enhance the Prevention of Phishing Attacks," Future Internet, MDPI, vol. 14(3), pages 1-21, March.
    2. Hernández-Rivera, Ariadna, 2023. "Brecha de género en la confianza de productos y servicios financieros desde la perspectiva del comportamiento," Revista Finanzas y Politica Economica, Universidad Católica de Colombia, vol. 15(1), pages 245-273, January.
    3. Scott Robbins & Aimee van Wynsberghe, 2022. "Our New Artificial Intelligence Infrastructure: Becoming Locked into an Unsustainable Future," Sustainability, MDPI, vol. 14(8), pages 1-11, April.
    4. Kumar Prateek & Nitish Kumar Ojha & Fahiem Altaf & Soumyadev Maity, 2023. "Quantum secured 6G technology-based applications in Internet of Everything," Telecommunication Systems: Modelling, Analysis, Design and Management, Springer, vol. 82(2), pages 315-344, February.
    5. Routhu Srinivasa Rao & Amey Umarekar & Alwyn Roshan Pais, 2022. "Application of word embedding and machine learning in detecting phishing websites," Telecommunication Systems: Modelling, Analysis, Design and Management, Springer, vol. 79(1), pages 33-45, January.
    6. Tepede Dipo & Akpa Michael Onyedikachi, 2024. "Developing a Biblical Solution Model for Mitigating Phishing Risks Among Internet Banking Users in Nigeria: The Initial Investigation," International Journal of Latest Technology in Engineering, Management & Applied Science, International Journal of Latest Technology in Engineering, Management & Applied Science (IJLTEMAS), vol. 13(4), pages 61-75, April.

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