Paper ID: 2406.12263

Defending Against Social Engineering Attacks in the Age of LLMs

Lin Ai, Tharindu Kumarage, Amrita Bhattacharjee, Zizhou Liu, Zheng Hui, Michael Davinroy, James Cook, Laura Cassani, Kirill Trapeznikov, Matthias Kirchner, Arslan Basharat, Anthony Hoogs, Joshua Garland, Huan Liu, Julia Hirschberg

The proliferation of Large Language Models (LLMs) poses challenges in detecting and mitigating digital deception, as these models can emulate human conversational patterns and facilitate chat-based social engineering (CSE) attacks. This study investigates the dual capabilities of LLMs as both facilitators and defenders against CSE threats. We develop a novel dataset, SEConvo, simulating CSE scenarios in academic and recruitment contexts, and designed to examine how LLMs can be exploited in these situations. Our findings reveal that, while off-the-shelf LLMs generate high-quality CSE content, their detection capabilities are suboptimal, leading to increased operational costs for defense. In response, we propose ConvoSentinel, a modular defense pipeline that improves detection at both the message and the conversation levels, offering enhanced adaptability and cost-effectiveness. The retrieval-augmented module in ConvoSentinel identifies malicious intent by comparing messages to a database of similar conversations, enhancing CSE detection at all stages. Our study highlights the need for advanced strategies to leverage LLMs in cybersecurity.

Submitted: Jun 18, 2024