No Arabic abstract
In this paper, we focus on fraud detection on a signed graph with only a small set of labeled training data. We propose a novel framework that combines deep neural networks and spectral graph analysis. In particular, we use the node projection (called as spectral coordinate) in the low dimensional spectral space of the graphs adjacency matrix as input of deep neural networks. Spectral coordinates in the spectral space capture the most useful topology information of the network. Due to the small dimension of spectral coordinates (compared with the dimension of the adjacency matrix derived from a graph), training deep neural networks becomes feasible. We develop and evaluate two neural networks, deep autoencoder and convolutional neural network, in our fraud detection framework. Experimental results on a real signed graph show that our spectrum based deep neural networks are effective in fraud detection.
The persistent growth in phishing and the rising volume of phishing websites has led to individuals and organizations worldwide becoming increasingly exposed to various cyber-attacks. Consequently, more effective phishing detection is required for improved cyber defence. Hence, in this paper we present a deep learning-based approach to enable high accuracy detection of phishing sites. The proposed approach utilizes convolutional neural networks (CNN) for high accuracy classification to distinguish genuine sites from phishing sites. We evaluate the models using a dataset obtained from 6,157 genuine and 4,898 phishing websites. Based on the results of extensive experiments, our CNN based models proved to be highly effective in detecting unknown phishing sites. Furthermore, the CNN based approach performed better than traditional machine learning classifiers evaluated on the same dataset, reaching 98.2% phishing detection rate with an F1-score of 0.976. The method presented in this paper compares favourably to the state-of-the art in deep learning based phishing website detection.
Android, being the most widespread mobile operating systems is increasingly becoming a target for malware. Malicious apps designed to turn mobile devices into bots that may form part of a larger botnet have become quite common, thus posing a serious threat. This calls for more effective methods to detect botnets on the Android platform. Hence, in this paper, we present a deep learning approach for Android botnet detection based on Convolutional Neural Networks (CNN). Our proposed botnet detection system is implemented as a CNN-based model that is trained on 342 static app features to distinguish between botnet apps and normal apps. The trained botnet detection model was evaluated on a set of 6,802 real applications containing 1,929 botnets from the publicly available ISCX botnet dataset. The results show that our CNN-based approach had the highest overall prediction accuracy compared to other popular machine learning classifiers. Furthermore, the performance results observed from our model were better than those reported in previous studies on machine learning based Android botnet detection.
As companies continue to invest heavily in larger, more accurate and more robust deep learning models, they are exploring approaches to monetize their models while protecting their intellectual property. Model licensing is promising, but requires a robust tool for owners to claim ownership of models, i.e. a watermark. Unfortunately, current designs have not been able to address piracy attacks, where third parties falsely claim model ownership by embedding their own pirate watermarks into an already-watermarked model. We observe that resistance to piracy attacks is fundamentally at odds with the current use of incremental training to embed watermarks into models. In this work, we propose null embedding, a new way to build piracy-resistant watermarks into DNNs that can only take place at a models initial training. A null embedding takes a bit string (watermark value) as input, and builds strong dependencies between the models normal classification accuracy and the watermark. As a result, attackers cannot remove an embedded watermark via tuning or incremental training, and cannot add new pirate watermarks to already watermarked models. We empirically show that our proposed watermarks achieve piracy resistance and other watermark properties, over a wide range of tasks and models. Finally, we explore a number of adaptive counter-measures, and show our watermark remains robust against a variety of model modifications, including model fine-tuning, compression, and existing methods to detect/remove backdoors. Our watermarked models are also amenable to transfer learning without losing their watermark properties.
Trigger set-based watermarking schemes have gained emerging attention as they provide a means to prove ownership for deep neural network model owners. In this paper, we argue that state-of-the-art trigger set-based watermarking algorithms do not achieve their designed goal of proving ownership. We posit that this impaired capability stems from two common experimental flaws that the existing research practice has committed when evaluating the robustness of watermarking algorithms: (1) incomplete adversarial evaluation and (2) overlooked adaptive attacks. We conduct a comprehensive adversarial evaluation of 10 representative watermarking schemes against six of the existing attacks and demonstrate that each of these watermarking schemes lacks robustness against at least two attacks. We also propose novel adaptive attacks that harness the adversarys knowledge of the underlying watermarking algorithm of a target model. We demonstrate that the proposed attacks effectively break all of the 10 watermarking schemes, consequently allowing adversaries to obscure the ownership of any watermarked model. We encourage follow-up studies to consider our guidelines when evaluating the robustness of their watermarking schemes via conducting comprehensive adversarial evaluation that include our adaptive attacks to demonstrate a meaningful upper bound of watermark robustness.
Machine learning-based malware detection is known to be vulnerable to adversarial evasion attacks. The state-of-the-art is that there are no effective defenses against these attacks. As a response to the adversarial malware classification challenge organized by the MIT Lincoln Lab and associated with the AAAI-19 Workshop on Artificial Intelligence for Cyber Security (AICS2019), we propose six guiding principles to enhance the robustness of deep neural networks. Some of these principles have been scattered in the literature, but the others are introduced in this paper for the first time. Under the guidance of these six principles, we propose a defense framework to enhance the robustness of deep neural networks against adversarial malware evasion attacks. By conducting experiments with the Drebin Android malware dataset, we show that the framework can achieve a 98.49% accuracy (on average) against grey-box attacks, where the attacker knows some information about the defense and the defender knows some information about the attack, and an 89.14% accuracy (on average) against the more capable white-box attacks, where the attacker knows everything about the defense and the defender knows some information about the attack. The framework wins the AICS2019 challenge by achieving a 76.02% accuracy, where neither the attacker (i.e., the challenge organizer) knows the framework or defense nor we (the defender) know the attacks. This gap highlights the importance of knowing about the attack.