A systematic review: Detecting phishing websites using data mining models

As internet technology use is on the rise globally, phishing constitutes a considerable share of the threats that may attack individuals and organizations, leading to significant losses from personal and confidential information to substantial financial losses. Thus, much research has been dedicated...

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Main Authors: Dina Jibat, Sarah Jamjoom, Qasem Abu Al-Haija, Abdallah Qusef
Format: Article
Language:English
Published: Tsinghua University Press 2023-12-01
Series:Intelligent and Converged Networks
Subjects:
Online Access:https://www.sciopen.com/article/10.23919/ICN.2023.0027
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author Dina Jibat
Sarah Jamjoom
Qasem Abu Al-Haija
Abdallah Qusef
author_facet Dina Jibat
Sarah Jamjoom
Qasem Abu Al-Haija
Abdallah Qusef
author_sort Dina Jibat
collection DOAJ
description As internet technology use is on the rise globally, phishing constitutes a considerable share of the threats that may attack individuals and organizations, leading to significant losses from personal and confidential information to substantial financial losses. Thus, much research has been dedicated in recent years to developing effective and robust mechanisms to enhance the ability to trace illegitimate web pages and to distinguish them from non-phishing sites as accurately as possible. Aiming to conclude whether a universally accepted model can detect phishing attempts with 100% accuracy, we conduct a systematic review of research carried out in 2018–2021 published in well-known journals published by Elsevier, IEEE, Springer, and Emerald. Those researchers studied different Data Mining (DM) algorithms, some of which created a whole new model, while others compared the performance of several algorithms. Some studies combined two or more algorithms to enhance the detection performance. Results reveal that while most algorithms achieve accuracies higher than 90%, only some specific models can achieve 100% accurate results.
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spelling doaj.art-bd3a7fea0e7e4491bbeec534af91c1522024-02-27T14:57:28ZengTsinghua University PressIntelligent and Converged Networks2708-62402023-12-014432634110.23919/ICN.2023.0027A systematic review: Detecting phishing websites using data mining modelsDina Jibat0Sarah Jamjoom1Qasem Abu Al-Haija2Abdallah Qusef3Department of Business Intelligence Technology, Princess Sumaya University for Technology, Amman 11941, JordanDepartment of Business Intelligence Technology, Princess Sumaya University for Technology, Amman 11941, JordanDepartment of Cybersecurity, Princess Sumaya University for Technology, Amman 11941, JordanDepartment of Software Engineering, Princess Sumaya University for Technology, Amman 11941, JordanAs internet technology use is on the rise globally, phishing constitutes a considerable share of the threats that may attack individuals and organizations, leading to significant losses from personal and confidential information to substantial financial losses. Thus, much research has been dedicated in recent years to developing effective and robust mechanisms to enhance the ability to trace illegitimate web pages and to distinguish them from non-phishing sites as accurately as possible. Aiming to conclude whether a universally accepted model can detect phishing attempts with 100% accuracy, we conduct a systematic review of research carried out in 2018–2021 published in well-known journals published by Elsevier, IEEE, Springer, and Emerald. Those researchers studied different Data Mining (DM) algorithms, some of which created a whole new model, while others compared the performance of several algorithms. Some studies combined two or more algorithms to enhance the detection performance. Results reveal that while most algorithms achieve accuracies higher than 90%, only some specific models can achieve 100% accurate results.https://www.sciopen.com/article/10.23919/ICN.2023.0027phishingdata miningmachine learningalgorithmclassification
spellingShingle Dina Jibat
Sarah Jamjoom
Qasem Abu Al-Haija
Abdallah Qusef
A systematic review: Detecting phishing websites using data mining models
Intelligent and Converged Networks
phishing
data mining
machine learning
algorithm
classification
title A systematic review: Detecting phishing websites using data mining models
title_full A systematic review: Detecting phishing websites using data mining models
title_fullStr A systematic review: Detecting phishing websites using data mining models
title_full_unstemmed A systematic review: Detecting phishing websites using data mining models
title_short A systematic review: Detecting phishing websites using data mining models
title_sort systematic review detecting phishing websites using data mining models
topic phishing
data mining
machine learning
algorithm
classification
url https://www.sciopen.com/article/10.23919/ICN.2023.0027
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