• Journal of the Korea Institute of Information Security & Cryptology
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• v.30 no.5
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• pp.835-846
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• 2020

BEC (Business Email Compromise) attacks are frequently occurring by impersonating accounts or management through e-mail and stealing money or sensitive information. This type of attack accounts for the largest portion of the recent trade fraud, and the FBI estimates that the estimated amount of damage in 2019 is about $17 billion. However, if you look at the response status of the companies compared to this, it relies on the traditional SPAM blocking system, so it is virtually defenseless against the BEC attacks that social engineering predominates. To this end, we will analyze the types and methods of BEC accidents and propose ways to effectively counter BEC attacks by companies through AI(Artificial Intelligence).

• Proceedings of the Korea Society of Information Technology Applications Conference
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• 2005.11a
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• pp.21-25
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• 2005

In this paper, we constructed a two-phase spam-mail filtering system based on the lexical and conceptual information. There are two kinds of information that can distinguish the spam mail from the legitimate mail. The definite information is the mail sender's information, URL, a certain spam list, and the less definite information is the word list and concept codes extracted from the mail body. We first classified the spam mail by using the definite information, and then used the less definite information. We used the lexical information and concept codes contained in the email body for SVM learning in the $2^{nd}$ phase. According to our results the spam precision was increased if more lexical information was used as features, and the spam recall was increased when the concept codes were included in features as well.

• Journal of Intelligence and Information Systems
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• v.9 no.2
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• pp.39-50
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• 2003

Deleting unsolicited email, popularly known as spam mail, is an annoying task for Internet users. Moreover, spam mail causes a variety of social problems. At present, legal restrictions cannot eradicate spam senders. As a result, many technical methods to eliminate spam mail such as spam filtering and online stamps have been introduced. However, the process of blocking spam mail can inadvertently result in suspension of indispensable or beneficial communication. In this paper, we propose a certificate and agent based emailing architecture that can block spam mail, while at the same time approve certified mail. This architecture can be accelerated by synergistic utilization of digital signature and electronic document interchange.

• Proceedings of the KAIS Fall Conference
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• 2003.11a
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• pp.28-34
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• 2003

Deleting unsolicited email, popularly known as spam mail, is an annoying task for Internet users. Moreover, spam mail causes a variety of social problems. At present, legal restrictions cannot eradicate spam senders. As a result many technical methods to eliminate spam mail such as spam filtering and online stamps have been introduced. However, the process of blocking spam mail can inadvertently result in suspension of indispensable or beneficial communication. In this paper, we propose a certificate and agent based emailing architecture that can block spam mail, while at the same time approve certified mail. This architecture can be accelerated by synergistic utilization of digital signature and electronic document interchange.

• International Journal of Fuzzy Logic and Intelligent Systems
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• v.6 no.2
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• pp.105-109
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• 2006

In this paper, we constructed a two-phase spam-mail filtering system based on the lexical and conceptual information. There are two kinds of information that can distinguish the spam mail from the ham (non-spam) mail. The definite information is the mail sender's information, URL, a certain spam keyword list, and the less definite information is the word list and concept codes extracted from the mail body. We first classified the spam mail by using the definite information, and then used the less definite information. We used the lexical information and concept codes contained in the email body for SVM learning in the 2nd phase. According to our results the ham misclassification rate was reduced if more lexical information was used as features, and the spam misclassification rate was reduced when the concept codes were included in features as well.

• Journal of the Korea Institute of Information Security & Cryptology
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• v.26 no.3
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• pp.693-700
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• 2016

Analyzing characteristics of spam text messages had limitations since spam datasets are typically difficult to obtain publicly and previous studies focused on spam email. Although existing studies, such as through the use of spam e-mail characterization and utilization of data mining techniques, there are limitations that influence is limited to high spam detection techniques using a single word character. In this paper, we reveal the characteristics of the spam SMS based on experiment and analysis from different perspectives and propose coward analysis based spam SMS detection scheme with a publicly disclosed spam SMS from the University of Singapore. With the extensive performance evaluations, we show false positive and false negative of the proposed method is less than 2%.

• The KIPS Transactions:PartC
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• v.12C no.1 s.97
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• pp.137-146
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• 2005

The email using internet is situated by means of basic communication method that ordinardy people use. Thereby damage scale of the spam mail becomes wider. The many blocking methods of the spam mail are proposed and archived. Hut they are insufficient to block various types of spam mail The blocking method of spam mail proposed by this paper is consisted of 3 steps (collection, frequency analysis and blocking). It can effectively block various types of spam mail using collected spam mail and various forms of spam mail that changes.

• Journal of Korea Society of Industrial Information Systems
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• v.11 no.1
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• pp.13-20
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• 2006

In this paper, we constructed a spam-mail filtering system based on the lexical and conceptual information. There are two kinds of information that can distinguish the spam mail from the legitimate mil. The definite information is the mail sender's information, URL, a certain spam keyword list, and the less definite information is the word lists and concept codes extracted from the mail body. We first classified the spam mail by using the definite information, and then used the less definite information. We used the lexical information and concept codes contained in the email body for SVM learning. According to our results the spam precision was increased if more lexical information was used as features, and the spam recall was increased when the concept codes were included in features as well.

• Proceedings of the Korean Institute of Information and Commucation Sciences Conference
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• 2009.05a
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• pp.592-595
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• 2009

We propose an automatic spam mail classifier for e-mail data using Support Vector Machines (SVM). We use a lexical form of a word and its part of speech (POS) tags as features. We select useful features with ${\chi}^2$ statistics and represent each feature using text frequency (TF) and inversed document frequency (IDF) values for each feature. After training SVM with the features, SVM classifies each email as spam mail or not. In experiment, we acquired 82.7% of accuracy with e-mail data collected from a web mail system.

• Journal of KIISE:Software and Applications
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• v.37 no.5
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• pp.378-385
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• 2010

The explosive increase in the use of email has made to need email classification efficiently and accurately. Current work on the email classification method have mainly been focused on a binary classification that filters out spam-mails. This methods are based on Support Vector Machines, Bayesian classifiers, rule-based classifiers. Such supervised methods, in the sense that the user is required to manually describe the rules and keyword list that is used to recognize the relevant email. Other unsupervised method using clustering techniques for the multi-category classification is created a category labels from a set of incoming messages. In this paper, we propose a new automatic email multi-category classification method using NMF for automatic category label construction method and dynamic category hierarchy method for the reorganization of email messages in the category labels. The proposed method in this paper, a large number of emails are managed efficiently by classifying multi-category email automatically, email messages in their category are reorganized for enhancing accuracy whenever users want to classify all their email messages.