TL;DR: A novel anti-phishing approach named Automated Individual White-List (AIWL), which automatically tries to maintain a white-list of user's all familiar Login User Interfaces (LUIs) of web sites, which can efficiently defend against pharming attacks.
Abstract: In phishing and pharming, users could be easily tricked into submitting their username/passwords into fraudulent web sites whose appearances look similar as the genuine ones. The traditional blacklist approach for anti-phishing is partially effective due to its partial list of global phishing sites. In this paper, we present a novel anti-phishing approach named Automated Individual White-List (AIWL). AIWL automatically tries to maintain a white-list of user's all familiar Login User Interfaces (LUIs) of web sites. Once a user tries to submit his/her confidential information to an LUI that is not in the white-list, AIWL will alert the user to the possible attack. Next, AIWL can efficiently defend against pharming attacks, because AIWL will alert the user when the legitimate IP is maliciously changed; the legitimate IP addresses, as one of the contents of LUI, are recorded in the white-list and our experiment shows that popular web sites' IP addresses are basically stable. Furthermore, we use Naive Bayesian classifier to automatically maintain the white-list in AIWL. Finally, we conclude through experiments that AIWL is an efficient automated tool specializing in detecting phishing and pharming.
TL;DR: Two locked same-origin policies for web browsers are proposed, one of which can be deployed today and interoperate seamlessly with the vast majority of legacy web servers, and the other a simple incrementally deployable opt-in mechanism for legacy servers using policy files.
Abstract: We describe a new attack against web authentication, which we call dynamic pharming. Dynamic pharming works by hijacking DNS and sending the victim's browser malicious Javascript, which then exploits DNS rebinding vulnerabilities and the name-based same-origin policy to hijack a legitimate session after authentication has taken place. As a result, the attack works regardless of the authentication scheme used. Dynamic pharming enables the adversary to eavesdrop on sensitive content, forge transactions, sniff secondary passwords, etc. To counter dynamic pharming attacks, we propose two locked same-origin policies for web browsers. In contrast to the legacy same-origin policy, which regulates cross-object access control in browsers using domain names, the locked same-origin policies enforce access using servers' X.509 certificates and public keys. We show how our policies help two existing web authentication mechanisms, client-side SSL and SSL-only cookies, resist both pharming and stronger active attacks. Also, we present a deployability analysis of our policies based on a study of 14651 SSL domains. Our results suggest one of our policies can be deployed today and interoperate seamlessly with the vast majority of legacy web servers. For our other policy, we present a simple incrementally deployable opt-in mechanism for legacy servers using policy files, and show how web sites can use policy files to support self-signed and untrusted certificates, shared subdomain objects, and key updates.
TL;DR: AIWL leverages a Naive Bayesian classifier to automatically maintain an individual white-list of a user to protect user's web digital identities against hard attacks, especially pharming, and even dynamic pharming.
Abstract: The theft attacks of web digital identities, e.g., phishing, and pharming, could result in severe loss to users and vendors, and even hold users back from using online services, e-business services, especially. In this paper, we propose an approach, referred to as automated individual white-list (AIWL), to protect user's web digital identities. AIWL leverages a Naive Bayesian classifier to automatically maintain an individual white-list of a user. If the user tries to submit his or her account information to a web site that does not match the white-list, AIWL will alert the user of the possible attack. Furthermore, AIWL keeps track of the features of login pages (e.g., IP addresses, document object model (DOM) paths of input widgets) in the individual white-list. By checking the legitimacy of these features, AIWL can efficiently defend users against hard attacks, especially pharming, and even dynamic pharming. Our experimental results and user studies show that AIWL is an efficient tool for protecting web digital identities.
TL;DR: Now that organized crime has become involved, the money available to help thieves carry out the crimes is immense and the potential reward for criminals who succeed in these malicious acts is huge.
Abstract: Identity theft is the fastest growing crime in America, occurring when the criminal obtains confidential information from an individual or business and uses it to access private financial accounts. In today’s world of information technology, many thieves prey on their victims via the Internet. The level of disclosure of personal information in many of today’s information age transactions is what leaves so many individuals and businesses open to identity theft. Two of the most common ways that thieves acquire personal information to aid them in identity theft are phishing and pharming. Phishing utilizes bulk e-mail messages to entice recipients into revealing personal information. Pharmers, on the other hand, cast a wide net for the unwary. There is a huge potential reward for criminals who succeed in these malicious acts. In addition, now that organized crime has become involved, the money available to help thieves carry out the crimes is immense.