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CATBERT: Context-Aware Tiny BERT for Detecting Social Engineering Emails

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arxiv 2010.03484 v1 pith:M54NKEUC submitted 2020-10-07 cs.CR

classification cs.CR
keywords emailsbertcontext-awaremaliciousattackscatbertcontextdetection
verification ladder T0 review T1 audit T2 compute T3 formal
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Targeted phishing emails are on the rise and facilitate the theft of billions of dollars from organizations a year. While malicious signals from attached files or malicious URLs in emails can be detected by conventional malware signatures or machine learning technologies, it is challenging to identify hand-crafted social engineering emails which don't contain any malicious code and don't share word choices with known attacks. To tackle this problem, we fine-tune a pre-trained BERT model by replacing the half of Transformer blocks with simple adapters to efficiently learn sophisticated representations of the syntax and semantics of the natural language. Our Context-Aware network also learns the context representations between email's content and context features from email headers. Our CatBERT(Context-Aware Tiny Bert) achieves a 87% detection rate as compared to DistilBERT, LSTM, and logistic regression baselines which achieve 83%, 79%, and 54% detection rates at false positive rates of 1%, respectively. Our model is also faster than competing transformer approaches and is resilient to adversarial attacks which deliberately replace keywords with typos or synonyms.

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  1. PiMRef: Detecting and Explaining Ever-evolving Spear Phishing Emails with Knowledge Base Invariants

    cs.CR 2025-07 conditional novelty 6.0 of 10

    PiMRef flags spear phishing by verifying that an email's claimed sender identity matches its actual domain in a knowledge base, and that it contains a call to action.

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