The Role of Artificial Intelligence Detecting and Preventing Phishing email


Authors : Kennelyn S. Araneta; Nurfraida A. Julasbi; Syeddin Nadvi A. Masbud; Fathar A. Mohammad; Juljamar A. Mohammad; Giner A. Nur; Haniza S. Sajiron; Ericka A. Salahuddin; Omar S. Tiamwatt; Shernahar K. Tahil

Volume/Issue : Volume 9 - 2024, Issue 12 - December

Google Scholar : https://tinyurl.com/fnxcszpp

Scribd : https://tinyurl.com/2cema6d9

DOI : https://doi.org/10.5281/zenodo.14565177

Abstract : The research study utilizes a structural basis characterized by a multi-method approach, including the use of documents and interviewing the experts and practitioners of cybersecurity. This is a dual technique that allows for the dissection of AI applications that are being used to catch phishing violation. The study also reveals that the primary AI methods are machine learning, which is the process of applying mathematical and statistical algorithms to the pattern of email data to classify the incoming mail as legitimate or malicious. This is accomplished through NLP, which is the capability to look at the words and phrases to determine if there are any suspicious actions, in email traffic, to detect if there were any changes. Recharge shows that artificial intelligence plays a crucial role in boosting the accuracy and efficiency of phishing detection system to a great extent. In the case of machine learning models, for example, the bot can be trained on a huge dataset to help identify low-levels signs of phishing attacks, which will eventually reduce the time needed of recognizing and reacting. Furthermore, NLP algorithms allow the practitioners a more profound examination of language used in phishing emails; thereby, systems are able to identify not only the common templates but also the novel attacks that may not have patterns. On the other hand, the research also sees the obstacle faced in the application of AI in phishing detection. A key worry is the flexibility of cybercriminals, who are perpetually coming up with new methods to get around automated security systems. The hide-and-seek nature includes the requirement of perpetual training and the updating of AI models, ensuring that the models are indeed resistant to attacks from new forms of threats. Moreover, the study finds that, although AI can do the majority of the work in phishing detection, it is not infallible. There may be these false positives and a few false negatives on some of them, which could clearly lead to disruptions in legitimate communications or help the criminals get on board unchecked. Ethical considerations also emerge as a significant theme in the research. The reliance on AI for cybersecurity raises questions about privacy, data security, and the potential for bias in algorithmic decision-making. The study emphasizes the importance of transparency in AI systems and the need for organizations to maintain a balance between automated solutions and human oversight.

Keywords : Phishing Attack, Artificial Intelligence and Cybersecurity

References :

  1. Eze, C.S., & Shamir, L. (2024). “Analysis and prevention of AI-Based Phishing Email Attacks.” Electronics. 13(10), 1839.
  2. Jahankhani, M., Mavridis, P., & Alazab, M. (2020). Phishing Attacks: A Survey of the current Trends and Future Directions Journal of Cybersecurity and Privacy, 1 (3), 152-171.
  3. Bertino, E., & Islam, N. (2018). Botnets and Internet of Things Security. Computer Security, 76, 77-89.
  4. Sharma, A., & Gupta, R. (2021). Machine Learning Techniques for Phishing Detection: A Review. International Journal of Information Security, 20(3), 329-346.
  5. Zhang, Y., & Wang, T. (2020). Deep Learning for Phishing Detection: A Survey. Computers & Security, 92, 101737.
  6. Sarker, I.H., & Sultana, N. (2021). A Survey on Phishing Detection Techniques: Current Status and Future Directions. Journal of Network and Computer Applications, 177, 102924.
  7. Wang, Y., & Li, J. (2020). Challenges and Opportunities in Phishing Detection Using Machine Learning. IEEE Access, 8, 124123-124134.
  8. Alzahrani, A., & Alhassan, I. (2023). The Role of Artificial Intelligence in Detecting and Preventing Cyber and Phishing Attacks. ResearchGate.
  9. Cavoukian, A., (2019). Privacy by Design: The 7 Foundational Principles. Information and Privacy Commissioner of Ontario.

The research study utilizes a structural basis characterized by a multi-method approach, including the use of documents and interviewing the experts and practitioners of cybersecurity. This is a dual technique that allows for the dissection of AI applications that are being used to catch phishing violation. The study also reveals that the primary AI methods are machine learning, which is the process of applying mathematical and statistical algorithms to the pattern of email data to classify the incoming mail as legitimate or malicious. This is accomplished through NLP, which is the capability to look at the words and phrases to determine if there are any suspicious actions, in email traffic, to detect if there were any changes. Recharge shows that artificial intelligence plays a crucial role in boosting the accuracy and efficiency of phishing detection system to a great extent. In the case of machine learning models, for example, the bot can be trained on a huge dataset to help identify low-levels signs of phishing attacks, which will eventually reduce the time needed of recognizing and reacting. Furthermore, NLP algorithms allow the practitioners a more profound examination of language used in phishing emails; thereby, systems are able to identify not only the common templates but also the novel attacks that may not have patterns. On the other hand, the research also sees the obstacle faced in the application of AI in phishing detection. A key worry is the flexibility of cybercriminals, who are perpetually coming up with new methods to get around automated security systems. The hide-and-seek nature includes the requirement of perpetual training and the updating of AI models, ensuring that the models are indeed resistant to attacks from new forms of threats. Moreover, the study finds that, although AI can do the majority of the work in phishing detection, it is not infallible. There may be these false positives and a few false negatives on some of them, which could clearly lead to disruptions in legitimate communications or help the criminals get on board unchecked. Ethical considerations also emerge as a significant theme in the research. The reliance on AI for cybersecurity raises questions about privacy, data security, and the potential for bias in algorithmic decision-making. The study emphasizes the importance of transparency in AI systems and the need for organizations to maintain a balance between automated solutions and human oversight.

Keywords : Phishing Attack, Artificial Intelligence and Cybersecurity

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