Large Language Model Lateral Spear Phishing: A Comparative Study in Large-Scale Organizational Settings

Abstract

The critical threat of phishing emails has been further exacerbated by the potential of LLMs to generate highly targeted, personalized, and automated spear phishing attacks. Two critical problems concerning LLM-facilitated phishing require further investigation: 1) Existing studies on lateral phishing lack specific examination of LLM integration for large-scale attacks targeting the entire organization, and 2) Current anti-phishing infrastructure, despite its extensive development, lacks the capability to prevent LLM-generated attacks, potentially impacting both employees and IT security incident management. However, the execution of such investigative studies necessitates a real-world environment, one that functions during regular business operations and mirrors the complexity of a large organizational infrastructure. This setting must also offer the flexibility required to facilitate a diverse array of experimental conditions, particularly the incorporation of phishing emails crafted by LLMs. This study is a pioneering exploration into the use of Large Language Models (LLMs) for the creation of targeted lateral phishing emails, targeting a large tier 1 university's operation and workforce of approximately 9,000 individuals over an 11-month period. It also evaluates the capability of email filtering infrastructure to detect such LLM-generated phishing attempts, providing insights into their effectiveness and identifying potential areas for improvement. Based on our findings, we propose machine learning-based detection techniques for such emails to detect LLM-generated phishing emails that were missed by the existing infrastructure, with an F1-score of 98.96.