The DOI matches its Crossref record; 30 of the 32 references it cites were found in a registry or an index.
An Improved Transformer-based Model for Detecting Phishing, Spam, and Ham: A Large Language Model Approach
Open accessAbstract
Phishing and spam detection is a long standing challenge that has been the subject of much academic research. Large Language Models (LLM) have vast potential to transform society and provide new and innovative approaches to solve well-established challenges. Phishing and spam have caused financial hardships and lost time and resources to email users all over the world and frequently serve as an entry point for ransomware threat actors. While detection approaches exist, especially heuristic-based approaches, LLMs offer the potential to venture into a new unexplored area for understanding and solving this challenge. LLMs have rapidly altered the landscape from business, consumers, and throughout academia and demonstrate transformational potential for the potential of society. Based on this, applying these new and innovative approaches to email detection is a rational next step in academic research. In this work, we present IPSDM, an improved phishing spam detection model based on fine-tuning the BERT family of models to specifically detect phishing and spam email. We demonstrate our fine-tuned version, IPSDM, is able to better classify emails in both unbalanced and balanced datasets.
Overview
Integrity signals
Registry
Cites
Statistics
Verification
Claims the paper makes
Claims other papers make about this one
Each is checked against this paper’s own text: does it say what the citing paper says it does?
In the citing paper
“Jamal and Wimmer (2023) presents a model named Improved Phishing and Spam Detection Model (IPSDM), a fine-tuned model based on DistilBERT and RoBERTa. They emphasizes the potential of LLMs to revolutionize the field of email security and suggests that these models can be valuable tools for improving the security of information systems.”
From When LLMs meet cybersecurity: a systematic literature review (2025) · cites this paper as Jamal and Wimmer (2023)
Citations
Cites
Advances in neural information processing systems 7
Cios, K. J., & Shields, M. E. (1997) · Neurocomputing · doi:10.1016/s0925-2312(97)90018-7 · Cited by 22,093
ChatGPT and Open-AI Models: A Preliminary Review
Roumeliotis, K. I., & Tselikas, N. D. (2023) · Future Internet · doi:10.3390/fi15060192 · Cited by 877
Machine learning for email spam filtering: review, approaches and open research problems
Dada, E. G., Bassi, J. S., Chiroma, H., Abdulhamid, S. M., Adetunmbi, A. O., & Ajibuwa, O. (2019) · Heliyon · doi:10.1016/j.heliyon.2019.e01802 · Cited by 604
A review of machine learning approaches to Spam filtering
Guzella, T., & Caminhas, W. M. (2009) · Expert Systems with Applications · doi:10.1016/j.eswa.2009.02.037 · Cited by 542
A Robustly Optimized BERT Pre-training Approach with Post-training
Liu, Z., Lin, W., Shi, Y., & Zhao, J. (2021) · Lecture notes in computer science · doi:10.1007/978-3-030-84186-7_31 · Cited by 446
A comprehensive survey of AI-enabled phishing attacks detection techniques
Basit, A., Zafar, M., Liu, X., Javed, A. R., Jalil, Z., & Kifayat, K. (2020) · Telecommunication Systems · doi:10.1007/s11235-020-00733-2 · Cited by 436
A benchmark study of machine learning models for online fake news detection
Khan, J. Y., Khondaker, M. T. I., Afroz, S., Uddin, G., & Iqbal, A. (2021) · Machine Learning with Applications · doi:10.1016/j.mlwa.2021.100032 · Cited by 335
Spam Email Detection Using Deep Learning Techniques
AbdulNabi, I., & Yaseen, Q. M. (2021) · Procedia Computer Science · doi:10.1016/j.procs.2021.03.107 · Cited by 215
Spam Detection Using Bidirectional Transformers and Machine Learning Classifier Algorithms
Guo, Y., Mustafaoglu, Z., & Koundal, D. (2022) · Journal of Computational and Cognitive Engineering · doi:10.47852/bonviewjcce2202192 · Cited by 196
Twitter spam detection based on deep learning
Wu, T., Liu, S., Zhang, J., & Xiang, Y. (2016) · Australasian Computer Science Week Multiconference (ACSW) · doi:10.1145/3014812.3014815 · Cited by 161
Research works printed but not linked: 5
- Araci, Dogu (2019) Finbert: Financial sentiment analysis with pre-trained language models. arXiv preprint arXiv:1908.10063 · arXiv
- Manaa, Mehdi and Obaid, Ahmed and Dosh, Mohammed (2021) Unsupervised approach for email spam filtering using data mining. EAI Endorsed Transactions on Energy Web 8(36)
- Le, Hung and Pham, Quang and Sahoo, Doyen and Hoi, Steven CH (2018) URLNet: Learning a URL representation with deep learning for malicious URL detection. arXiv preprint arXiv:1802.03162 · arXiv
- Sanh, Victor and Debut, Lysandre and Chaumond, Julien and Wolf, Thomas (2019) DistilBERT, a distilled version of BERT: smaller, faster, cheaper and lighter. arXiv preprint arXiv:1910.01108 · arXiv
- Zhuang, Zhenxun and Liu, Mingrui and Cutkosky, Ashok and Orabona, Francesco (2022) Understanding adamw through proximal methods and scale-freeness. arXiv preprint arXiv:2202.00089 · arXiv
Cited by
Sorted by citations
A survey on large language model (LLM) security and privacy: The Good, The Bad, and The Ugly
Yao, Y., Duan, J., Xu, K., Cai, Y., Sun, Z., & Zhang, Y. (2024) · High-Confidence Computing · doi:10.1016/j.hcc.2024.100211 · Cited by 1,083
When LLMs meet cybersecurity: a systematic literature review
Zhang, J., Bu, H., Wen, H., Liu, Y., Fei, H., Xi, R., Li, L., Yang, Y., Zhu, H., & Meng, D. (2025) · Cybersecurity · doi:10.1186/s42400-025-00361-w · Cited by 383
Large Language Models for Cyber Security: A Systematic Literature Review
Xu, H., Wang, S., Li, N., Wang, K., Zhao, Y., Chen, K., Yu, T., Liu, Y., & Wang, H. (2025) · ACM Transactions on Software Engineering and Methodology · doi:10.1145/3769676 · Cited by 189
Generative AI in cybersecurity: A comprehensive review of LLM applications and vulnerabilities
Ferrag, M. A., Alwahedi, F., Battah, A., Cherif, B., Mechri, A., Tihanyi, N., Bisztray, T., & Debbah, M. (2025) · Internet of Things and Cyber-Physical Systems · doi:10.1016/j.iotcps.2025.01.001 · Cited by 148
From Vulnerability to Defense: The Role of Large Language Models in Enhancing Cybersecurity
Kasri, W., Himeur, Y., Alkhazaleh, H. A., Tarapiah, S., Atalla, S., Mansoor, W., & Al-Ahmad, H. (2025) · Computation · doi:10.3390/computation13020030 · Cited by 87
Metadata
- Authors
- Jamal, S., Wimmer, H., & Sarker, I.
- Affiliations
- Georgia Southern University (US)
- Edith Cowan University (AU)
- Venue
- Research Square
- Publisher
- Research Square Platform LLC
- Published
- 2023-12-01
- OpenAlex
- W4389245454
- Cited by
- 27
- References
- 32
- Citations by year
- 2026: 3 · 2025: 16 · 2024: 7 · 2023: 1
- Type
- posted content
- Language
- en
- Open access
- green
- doi.org
- Locations
- Research Square (acceptedVersion, cc-by)
- arXiv (Cornell University) (submittedVersion, cc-by)
- arXiv (Cornell University) (cc-by)
- Topics
- Physical Sciences › Computer Science › Information Systems › Spam and Phishing Detection
- Physical Sciences › Computer Science › Artificial Intelligence › Hate Speech and Cyberbullying Detection
- Social Sciences › Sociology and Political Science › Misinformation and Its Impacts
- Keywords
- phishing detection, email spam detection, large language models, BERT fine-tuning, email classification, class imbalance
About these checks
Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
Statistics and arithmetic are recomputed, not judged.
Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.
What counts as a claim ›How we measure confidence ›How we check this ›
Are you an author, or do you see a problem with this page? Request a review