Phishing

Source: Wikipedia, the free encyclopedia.
An example of a phishing email, disguised as an official email from a (fictional) bank. The sender is attempting to trick the recipient into revealing confidential information by prompting them to "confirm" it at the phisher's website. The email deliberately misspells some words.

Phishing is a form of

FBI's Internet Crime Complaint Center reporting more incidents of phishing than any other type of computer crime.[3]

The term "phishing" was first recorded in 1995 in the cracking toolkit AOHell, but may have been used earlier in the hacker magazine 2600.[4][5][6] It is a variation of fishing and refers to the use of lures to "fish" for sensitive information.[5][7][8]

Measures to prevent or reduce the impact of phishing attacks include legislation, user education, public awareness, and technical security measures.[9] The importance of phishing awareness has increased in both personal and professional settings, with phishing attacks among businesses rising from 72% to 86% from 2017 to 2020.[10]

Types

Email phishing

Phishing attacks, often delivered via email spam, attempt to trick individuals into giving away sensitive information or login credentials. Most attacks are "bulk attacks" that are not targeted and are instead sent in bulk to a wide audience.[11] The goal of the attacker can vary, with common targets including financial institutions, email and cloud productivity providers, and streaming services.[12] The stolen information or access may be used to steal money, install malware, or spear phish others within the target organization.[5] Compromised streaming service accounts may also be sold on darknet markets.[13]

This type of social engineering attack can involve sending fraud emails or messages that appear to be from a trusted source, such as a bank or government agency. These messages typically redirect to a fake login page where the user is prompted to enter their login credentials.

Spear phishing

Spear phishing is a targeted phishing attack that uses personalized emails[14] to trick a specific individual or organization into believing they are legitimate. It often utilizes personal information about the target to increase the chances of success.[15][16][17][18] These attacks often target executives or those in financial departments with access to sensitive financial data and services. Accountancy and audit firms are particularly vulnerable to spear phishing due to the value of the information their employees have access to.[19]

The Russian government run Threat Group-4127 (Fancy Bear) (GRU Unit 26165) targeted Hillary Clinton's 2016 presidential campaign with spear phishing attacks on over 1,800 Google accounts, using the accounts-google.com domain to threaten targeted users.[20][21]

A study on spear phishing susceptibility among different age groups found that 43% of youth aged 18-25 and 58% of older users clicked on simulated phishing links in daily emails over 21 days. Older women had the highest susceptibility, while susceptibility in young users declined over the study, but remained stable in older users.[22]

Whaling and CEO fraud

Whaling attacks use spear phishing techniques to target senior executives and other high-profile individuals[23] with customized content, often related to a subpoena or customer complaint.[24]

CEO fraud involves sending fake emails from senior executives to trick employees into sending money to an offshore account.[25] It has a low success rate, but can result in organizations losing large sums of money.[26]

Clone phishing

Clone phishing is a type of attack where a legitimate email with an attachment or link is copied and modified to contain malicious content. The modified email is then sent from a fake address made to look like it's from the original sender. The attack may appear to be a resend or update of the original email. It often relies on the sender or recipient being previously hacked so the attacker can access the legitimate email.[27][28]

Voice phishing

Voice over IP (VoIP) is used in vishing or voice phishing attacks,[29] where attackers make automated phone calls to large numbers of people, often using text-to-speech synthesizers, claiming fraudulent activity on their accounts. The attackers spoof the calling phone number to appear as if it is coming from a legitimate bank or institution. The victim is then prompted to enter sensitive information or connected to a live person who uses social engineering tactics to obtain information.[29] Vishing takes advantage of the public's lower awareness and trust in voice telephony compared to email phishing.[30]

SMS phishing

SMS phishing[31] or smishing[32][33] is a type of phishing attack that uses text messages from a cell phone or smartphone to deliver a bait message.[34] The victim is usually asked to click a link, call a phone number, or contact an email address provided by the attacker. They may then be asked to provide private information, such as login credentials for other websites. The difficulty in identifying illegitimate links can be compounded on mobile devices due to the limited display of URLs in mobile browsers.[35] Smishing can be just as effective as email phishing, as many smartphones have fast internet connectivity. Smishing messages may also come from unusual phone numbers.[36]

Page hijacking

Page hijacking involves redirecting users to malicious websites or

inline frames, allowing exploit kits to load. This tactic is often used in conjunction with watering hole attacks on corporate targets.[citation needed
]

Calendar phishing

Calendar phishing involves sending fake calendar invitations with phishing links. These invitations often mimic common event requests and can easily be added to calendars automatically.[37] To protect against this form of fraud, former Google click fraud czar Shuman Ghosemajumder recommends changing calendar settings to not automatically add new invitations.[38]

Quishing

QR codes have been used maliciously in phishing attacks.[39] The term "quishing" involves deceiving individuals into thinking a QR code is harmless while the true intent is malicious, aiming to access sensitive information.[39] Cybercriminals exploit the trust placed in QR codes, particularly on mobile phones, which are more vulnerable to attacks compared to desktop operating systems.[39] Quishing attacks often involve sending QR codes via email, enticing users to scan them to verify accounts, leading to potential device compromise.[39] It is advised to exercise caution and avoid scanning QR codes unless the source is verified.[39]

Techniques

Link manipulation

Phishing attacks often involve creating fake

mouse is hovering over it. However, some phishers may be able to bypass this security measure.[41]

SSL, may not protect against these attacks as phishers can purchase valid certificates and alter content to mimic genuine websites or host phishing sites without SSL.[47]

Filter evasion

Phishers have sometimes used images instead of text to make it harder for anti-phishing filters to detect the text commonly used in phishing emails.[48] In response, more sophisticated anti-phishing filters are able to recover hidden text in images using optical character recognition (OCR).[49]

Social engineering

A fake virus notification

Phishing often uses social engineering techniques to trick users into performing actions such as clicking a link or opening an attachment, or revealing sensitive information. It often involves pretending to be a trusted entity and creating a sense of urgency,[50] like threatening to close or seize a victim's bank or insurance account.[51]

An alternative technique to impersonation-based phishing is the use of fake news articles to trick victims into clicking on a malicious link. These links often lead to fake websites that appear legitimate,[52] but are actually run by attackers who may try to install malware or present fake "virus" notifications to the victim.[53]

History

Early history

Early phishing techniques can be traced back to the 1990s, when

instant messages to victims asking them to reveal their passwords.[55][56] In response, AOL implemented measures to prevent phishing and eventually shut down the warez scene on their platform.[57][58]

2000s

In the 2000s, phishing attacks became more organized and targeted. The first known direct attempt against a payment system,

Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft;[68] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks.[69] The Anti-Phishing Working Group reported receiving 115,370 phishing email reports from consumers with US and China hosting more than 25% of the phishing pages each in the third quarter of 2009.[70]

2010s

Phishing in the 2010s saw a significant increase in the number of attacks. In 2011, the master keys for

Junge Union, and the CDU of Saarland were targeted by spear-phishing attacks suspected to be carried out by Fancy Bear. In August 2016, the World Anti-Doping Agency reported the receipt of phishing emails sent to users of its database claiming to be official WADA, but consistent with the Russian hacking group Fancy Bear.[86][87][88] In 2017, 76% of organizations experienced phishing attacks, with nearly half of the information security professionals surveyed reporting an increase from 2016. In the first half of 2017, businesses and residents of Qatar were hit with over 93,570 phishing events in a three-month span.[89] In August 2017, customers of Amazon faced the Amazon Prime Day phishing attack, when hackers sent out seemingly legitimate deals to customers of Amazon. When Amazon's customers attempted to make purchases using the "deals", the transaction would not be completed, prompting the retailer's customers to input data that could be compromised and stolen.[90] In 2018, the company block.one, which developed the EOS.IO blockchain, was attacked by a phishing group who sent phishing emails to all customers aimed at intercepting the user's cryptocurrency wallet key, and a later attack targeted airdrop tokens.[91]

2020s

Phishing attacks have evolved in the 2020s to include elements of social engineering, as demonstrated by the July 15, 2020, Twitter breach. In this case, a 17-year-old hacker and accomplices set up a fake website resembling Twitter's internal VPN provider used by remote working employees. Posing as helpdesk staff, they called multiple Twitter employees, directing them to submit their credentials to the fake VPN website.[92] Using the details supplied by the unsuspecting employees, they were able to seize control of several high-profile user accounts, including those of Barack Obama, Elon Musk, Joe Biden, and Apple Inc.'s company account. The hackers then sent messages to Twitter followers soliciting Bitcoin, promising to double the transaction value in return. The hackers collected 12.86 BTC (about $117,000 at the time).[93]

Anti-phishing

There are anti-phishing websites which publish exact messages that have been recently circulating the internet, such as FraudWatch International and Millersmiles. Such sites often provide specific details about the particular messages.[94][95]

As recently as 2007, the adoption of anti-phishing strategies by businesses needing to protect personal and financial information was low.[96] Now there are several different techniques to combat phishing, including legislation and technology created specifically to protect against phishing. These techniques include steps that can be taken by individuals, as well as by organizations. Phone, web site, and email phishing can now be reported to authorities, as described below.

User training

Frame of an animation by the U.S. Federal Trade Commission intended to educate citizens about phishing tactics

Effective phishing education, including conceptual knowledge[97] and feedback,[98][99] is an important part of any organization's anti-phishing strategy. While there is limited data on the effectiveness of education in reducing susceptibility to phishing,[100] much information on the threat is available online.[51]

Simulated phishing campaigns, in which organizations test their employees' training by sending fake phishing emails, are commonly used to assess their effectiveness. One example is a study by the National Library of Medicine, in which an organization received 858,200 emails during a 1-month testing period, with 139,400 (16%) being marketing and 18,871 (2%) being identified as potential threats. These campaigns are often used in the healthcare industry, as healthcare data is a valuable target for hackers. These campaigns are just one of the ways that organizations are working to combat phishing.[101]

To avoid phishing attempts, people can modify their browsing habits[102] and be cautious of emails claiming to be from a company asking to "verify" an account. It's best to contact the company directly or manually type in their website address rather than clicking on any hyperlinks in suspicious emails.[103]

Nearly all legitimate e-mail messages from companies to their customers contain an item of information that is not readily available to phishers. Some companies, for example PayPal, always address their customers by their username in emails, so if an email addresses the recipient in a generic fashion ("Dear PayPal customer") it is likely to be an attempt at phishing.[104] Furthermore, PayPal offers various methods to determine spoof emails and advises users to forward suspicious emails to their [email protected] domain to investigate and warn other customers. However it is unsafe to assume that the presence of personal information alone guarantees that a message is legitimate,[105] and some studies have shown that the presence of personal information does not significantly affect the success rate of phishing attacks;[106] which suggests that most people do not pay attention to such details.

Emails from banks and credit card companies often include partial account numbers, but research[107] has shown that people tend to not differentiate between the first and last digits. This is an issue because the first few digits are often the same for all clients of a financial institution.

A study on phishing attacks in game environments found that educational games can effectively educate players against information disclosures and can increase awareness on phishing risk thus mitigating risks.[108] This an example of how users can be trained through game based models.

The Anti-Phishing Working Group, who's one of the largest anti-phishing organizations in the world, produces regular report on trends in phishing attacks.[109]

Google posted a video demonstrating how to identify and protect yourself from Phishing scams.[110]

Technical approaches

A wide range of technical approaches are available to prevent phishing attacks reaching users or to prevent them from successfully capturing sensitive information.

Filtering out phishing mail

Specialized spam filters can reduce the number of phishing emails that reach their addressees' inboxes. These filters use a number of techniques including machine learning[111] and natural language processing approaches to classify phishing emails,[112][113] and reject email with forged addresses.[114]

Browsers alerting users to fraudulent websites

Screenshot of Firefox 2.0.0.1 Phishing suspicious site warning

Another popular approach to fighting phishing is to maintain a list of known phishing sites and to check websites against the list. One such service is the

Phishtank, cyscon and GeoTrust, as well as live whitelists from GeoTrust. Some implementations of this approach send the visited URLs to a central service to be checked, which has raised concerns about privacy.[121] According to a report by Mozilla in late 2006, Firefox 2 was found to be more effective than Internet Explorer 7 at detecting fraudulent sites in a study by an independent software testing company.[122]

An approach introduced in mid-2006 involves switching to a special DNS service that filters out known phishing domains: this will work with any browser,

hosts file
to block web adverts.

To mitigate the problem of phishing sites impersonating a victim site by embedding its images (such as logos), several site owners have altered the images to send a message to the visitor that a site may be fraudulent. The image may be moved to a new filename and the original permanently replaced, or a server can detect that the image was not requested as part of normal browsing, and instead send a warning image.[124][125]

Services helping to remove personal information

Personal data removal services search the internet to find and remove personal information from places that are not safe and have a big chance of leaking information.[126][127] This effort makes it much harder for scammers to succeed in phishing scams, where they trick individuals into sharing personal information by pretending to be someone trustworthy. By constantly looking out for personal information online, these services can quickly act to remove it if it appears somewhere new. This reduces the time hackers can use individual’s data.

Data removal services extend their offerings beyond the mere deletion of personal data; they also provide guidance on maintaining online safety.[128] This guidance encompasses strategies for identifying phishing scams and emphasizes the significance of safeguarding personal information. Education serves as a crucial component in enhancing security, as familiarity with potential threats can help minimize the likelihood of becoming a victim.

For enterprises, adherence to data protection statutes such as the General Data Protection Regulation (GDPR) in Europe or the California Consumer Privacy Act (CCPA) in the United States is essential. These statutes aim to safeguard consumer data and mandate that businesses manage this data responsibly. Data removal services can assist in ensuring that businesses remain in compliance with these legal requirements, potentially circumventing fines and preventing data breaches that might precipitate phishing attacks.

Augmenting password logins

The

two-factor authentication) is susceptible to other attacks, such as those suffered by Scandinavian bank Nordea in late 2005,[133] and Citibank in 2006.[134]

A similar system, in which an automatically generated "Identity Cue" consisting of a colored word within a colored box is displayed to each website user, is in use at other financial institutions.[135]

Security skins[136][137] are a related technique that involves overlaying a user-selected image onto the login form as a visual cue that the form is legitimate. Unlike the website-based image schemes, however, the image itself is shared only between the user and the browser, and not between the user and the website. The scheme also relies on a mutual authentication protocol, which makes it less vulnerable to attacks that affect user-only authentication schemes.

Still another technique relies on a dynamic grid of images that is different for each login attempt. The user must identify the pictures that fit their pre-chosen categories (such as dogs, cars and flowers). Only after they have correctly identified the pictures that fit their categories are they allowed to enter their alphanumeric password to complete the login. Unlike the static images used on the Bank of America website, a dynamic image-based authentication method creates a one-time passcode for the login, requires active participation from the user, and is very difficult for a phishing website to correctly replicate because it would need to display a different grid of randomly generated images that includes the user's secret categories.[138]

Monitoring and takedown

Several companies offer banks and other organizations likely to suffer from phishing scams round-the-clock services to monitor, analyze and assist in shutting down phishing websites.[139] Automated detection of phishing content is still below accepted levels for direct action, with content-based analysis reaching between 80% and 90% of success[140] so most of the tools include manual steps to certify the detection and authorize the response.[141] Individuals can contribute by reporting phishing to both volunteer and industry groups,[142] such as cyscon or PhishTank.[143] Phishing web pages and emails can be reported to Google.[144][145]

Transaction verification and signing

Solutions have also emerged using the mobile phone[146] (smartphone) as a second channel for verification and authorization of banking transactions.

Multi-factor authentication

Organizations can implement two factor or multi-factor authentication (MFA), which requires a user to use at least 2 factors when logging in. (For example, a user must both present a smart card and a password). This mitigates some risk, in the event of a successful phishing attack, the stolen password on its own cannot be reused to further breach the protected system. However, there are several attack methods which can defeat many of the typical systems.[147] MFA schemes such as WebAuthn address this issue by design.

Email content redaction

Organizations that prioritize security over convenience can require users of its computers to use an email client that redacts URLs from email messages, thus making it impossible for the reader of the email to click on a link, or even copy a URL. While this may result in an inconvenience, it does almost eliminate email phishing attacks.

Limitations of technical responses

An article in Forbes in August 2014 argues that the reason phishing problems persist even after a decade of anti-phishing technologies being sold is that phishing is "a technological medium to exploit human weaknesses" and that technology cannot fully compensate for human weaknesses.[148][149]

Organizational responses

Scholars have found that the investment into both technological and organizational factors can impact protection against phishing. The studies found that organizations can improve their technical education of employees if they include socio-technical factors in their training.[150]

Legal responses

Video instruction by the US Federal Trade Commission on how to file a complaint with the Federal Trade Commission

On January 26, 2004, the U.S.

crime rings, which in two years stole between US$18 million and US$37 million.[152] UK authorities jailed two men in June 2005 for their role in a phishing scam,[153] in a case connected to the U.S. Secret Service Operation Firewall, which targeted notorious "carder" websites.[154] In 2006, Japanese police arrested eight people for creating fake Yahoo Japan websites, netting themselves ¥100 million (US$870,000)[155] and the FBI detained a gang of sixteen in the U.S. and Europe in Operation Cardkeeper.[156]

Senator

bill aimed to impose fines of up to $250,000 and prison sentences of up to five years on criminals who used fake websites and emails to defraud consumers.[157] In the UK, the Fraud Act 2006[158] introduced a general offense of fraud punishable by up to ten years in prison and prohibited the development or possession of phishing kits with the intention of committing fraud.[159]

Companies have also joined the effort to crack down on phishing. On March 31, 2005,

Earthlink has joined in by helping to identify six men subsequently charged with phishing fraud in Connecticut.[167]

In January 2007, Jeffrey Brett Goodin of California became the first defendant convicted by a jury under the provisions of the

wire fraud, the unauthorized use of credit cards, and the misuse of AOL's trademark, he was sentenced to serve 70 months. Goodin had been in custody since failing to appear for an earlier court hearing and began serving his prison term immediately.[168][169][170][171]

Notable incidents

See also

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