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The widespread of Online Social Networks and the opportunity to commercialize popular accounts have attracted a large number of automated programs, known as artificial accounts. This paper focuses on the classification of human and fake…

Social and Information Networks · Computer Science 2021-09-17 Ilia Karpov , Ekaterina Glazkova

Online social networking sites are experimenting with the following crowd-powered procedure to reduce the spread of fake news and misinformation: whenever a user is exposed to a story through her feed, she can flag the story as…

Social and Information Networks · Computer Science 2017-11-29 Jooyeon Kim , Behzad Tabibian , Alice Oh , Bernhard Schoelkopf , Manuel Gomez-Rodriguez

Information-based attacks on social media, such as disinformation campaigns and propaganda, are emerging cybersecurity threats. The security community has focused on countering these threats on social media platforms like X and Reddit.…

Social and Information Networks · Computer Science 2024-06-13 Klim Kireev , Yevhen Mykhno , Carmela Troncoso , Rebekah Overdorf

Socialbots are intelligent software controlling all the behavior of fake accounts in an online social network. They use artificial intelligence techniques to pass themselves off as human social media users. Socialbots exploit user trust to…

Social and Information Networks · Computer Science 2019-03-19 Samaneh Hosseini Moghaddam , Mandana Khademi , Maghsoud Abbaspour

Social media has become a key medium of communication in today's society. This realisation has led to many parties employing artificial users (or bots) to mislead others into believing untruths or acting in a beneficial manner to such…

Machine Learning · Computer Science 2025-09-19 Rohan Veit , Michael Lones

Machine learning and AI-assisted trading have attracted growing interest for the past few years. Here, we use this approach to test the hypothesis that the inefficiency of the cryptocurrency market can be exploited to generate abnormal…

Physics and Society · Physics 2019-04-09 Laura Alessandretti , Abeer ElBahrawy , Luca Maria Aiello , Andrea Baronchelli

The integration of bots in Distributed Ledger Technologies (DLTs) fosters efficiency and automation. However, their use is also associated with predatory trading and market manipulation, and can pose threats to system integrity. It is…

Cryptography and Security · Computer Science 2025-01-03 Thomas Niedermayer , Pietro Saggese , Bernhard Haslhofer

Trolling and social bots have been proven as powerful tactics for manipulating the public opinion and sowing discord among Twitter users. This effort requires substantial content fabrication and account coordination to evade Twitter's…

Cryptography and Security · Computer Science 2020-03-30 Filipo Sharevski , Peter Jachim , Kevin Florek

Fraud across the decentralized finance (DeFi) ecosystem is growing, with victims losing billions to DeFi scams every year. However, there is a disconnect between the reported value of these scams and associated legal prosecutions. We use…

Cryptography and Security · Computer Science 2023-05-29 Arianna Trozze , Toby Davies , Bennett Kleinberg

We introduce novel approaches to cryptocurrency price forecasting, leveraging Machine Learning (ML) and Natural Language Processing (NLP) techniques, with a focus on Bitcoin and Ethereum. By analysing news and social media content,…

Statistical Finance · Quantitative Finance 2024-10-28 Vincent Gurgul , Stefan Lessmann , Wolfgang Karl Härdle

This paper presents a comprehensive analysis of the cryptocurrency free giveaway scam disseminated in a new distribution channel, Twitter lists. To collect and detect the scam in this channel, unlike existing scam detection systems that…

Cryptography and Security · Computer Science 2023-08-11 Kai Li , Darren Lee , Shixuan Guan

Social media platforms have been used for information and news gathering, and they are very valuable in many applications. However, they also lead to the spreading of rumors and fake news. Many efforts have been taken to detect and debunk…

Information Retrieval · Computer Science 2019-11-19 Quanzhi Li , Qiong Zhang , Luo Si , Yingchi Liu

The rapid spread of false information and persistent manipulation attacks on online social networks (OSNs), often for political, ideological, or financial gain, has affected the openness of OSNs. While researchers from various disciplines…

Social and Information Networks · Computer Science 2023-08-25 Mohammad Majid Akhtar , Rahat Masood , Muhammad Ikram , Salil S. Kanhere

State-sponsored "bad actors" increasingly weaponize social media platforms to launch cyberattacks and disinformation campaigns during elections. Social media companies, due to their rapid growth and scale, struggle to prevent the…

Social and Information Networks · Computer Science 2020-10-29 Michael Bossetta

In recent years, major social media platforms have implemented increasingly strict moderation policies, resulting in bans and restrictions on conspiracy theory-related content. To circumvent these restrictions, conspiracy theorists are…

Computers and Society · Computer Science 2025-09-16 Vincenzo Imperati , Massimo La Morgia , Alessandro Mei , Alberto Maria Mongardini , Francesco Sassi

We introduce systematic tests exploiting robust statistical and behavioral patterns in trading to detect fake transactions on 29 cryptocurrency exchanges. Regulated exchanges feature patterns consistently observed in financial markets and…

General Economics · Economics 2021-08-26 Lin William Cong , Xi Li , Ke Tang , Yang Yang

Content polluters, or bots that hijack a conversation for political or advertising purposes are a known problem for event prediction, election forecasting and when distinguishing real news from fake news in social media data. Identifying…

Social and Information Networks · Computer Science 2018-04-18 Mehwish Nasim , Andrew Nguyen , Nick Lothian , Robert Cope , Lewis Mitchell

So-called 'social bots' have garnered a lot of attention lately. Previous research showed that they attempted to influence political events such as the Brexit referendum and the US presidential elections. It remains, however, somewhat…

Human-Computer Interaction · Computer Science 2017-10-12 Stefan Stieglitz , Florian Brachten , Björn Ross , Anna-Katharina Jung

In the past decade, the social networks platforms and micro-blogging sites such as Facebook, Twitter, Instagram, and Weibo have become an integral part of our day-to-day activities and is widely used all over the world by billions of users…

Computers and Society · Computer Science 2021-12-22 Sakshini Hangloo , Bhavna Arora

Bots have been in the spotlight for many social media studies, for they have been observed to be participating in the manipulation of information and opinions on social media. These studies analyzed the activity and influence of bots in a…

Social and Information Networks · Computer Science 2024-04-03 Lynnette Hui Xian Ng , Kathleen M. Carley