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How to tell if a review is real or fake? What does the underworld of fraudulent reviewing look like? Detecting suspicious reviews has become a major issue for many online services. We propose the use of a clique-finding approach to discover…

Social and Information Networks · Computer Science 2015-09-22 Paras Jain , Shang-Tse Chen , Mozhgan Azimpourkivi , Duen Horng Chau , Bogdan Carbunar

In this paper, we study the problem of early detection of fake user accounts on social networks based solely on their network connectivity with other users. Removing such accounts is a core task for maintaining the integrity of social…

Social and Information Networks · Computer Science 2020-04-13 Adam Breuer , Roee Eilat , Udi Weinsberg

User-generated reviews of products are vital assets of online commerce, such as Amazon and Yelp, while fake reviews are prevalent to mislead customers. GNN is the state-of-the-art method that detects suspicious reviewers by exploiting the…

Machine Learning · Computer Science 2023-05-09 Jiaxin Liu , Yuefei Lyu , Xi Zhang , Sihong Xie

We investigate the problem of sybil (fake account) detection in social networks from a graph algorithms perspective, where graph structural information is used to classify users as sybil and benign. We introduce the novel notion of user…

Social and Information Networks · Computer Science 2025-01-29 Ali Safarpoor Dehkordi , Ahad N. Zehmakan

As popular tools for spreading spam and malware, Sybils (or fake accounts) pose a serious threat to online communities such as Online Social Networks (OSNs). Today, sophisticated attackers are creating realistic Sybils that effectively…

Social and Information Networks · Computer Science 2015-03-20 Gang Wang , Manish Mohanlal , Christo Wilson , Xiao Wang , Miriam Metzger , Haitao Zheng , Ben Y. Zhao

Detecting fake users (also called Sybils) in online social networks is a basic security research problem. State-of-the-art approaches rely on a large amount of manually labeled users as a training set. These approaches suffer from three key…

Cryptography and Security · Computer Science 2018-06-14 Binghui Wang , Le Zhang , Neil Zhenqiang Gong

Frauds severely hurt many kinds of Internet businesses. Group-based fraud detection is a popular methodology to catch fraudsters who unavoidably exhibit synchronized behaviors. We combine both graph-based features (e.g. cluster density) and…

Cryptography and Security · Computer Science 2018-06-26 Yikun Ban , Xin Liu , Tianyi Zhang , Ling Huang , Yitao Duan , Xue Liu , Wei Xu

Popular User-Review Social Networks (URSNs)---such as Dianping, Yelp, and Amazon---are often the targets of reputation attacks in which fake reviews are posted in order to boost or diminish the ratings of listed products and services. These…

Social and Information Networks · Computer Science 2017-12-05 Haizhong Zheng , Minhui Xue , Hao Lu , Shuang Hao , Haojin Zhu , Xiaohui Liang , Keith Ross

Detecting and suspending fake accounts (Sybils) in online social networking (OSN) services protects both OSN operators and OSN users from illegal exploitation. Existing social-graph-based defense schemes effectively bound the accepted…

Social and Information Networks · Computer Science 2013-04-16 Qiang Cao , Xiaowei Yang

How can we detect suspicious users in large online networks? Online popularity of a user or product (via follows, page-likes, etc.) can be monetized on the premise of higher ad click-through rates or increased sales. Web services and social…

Machine Learning · Computer Science 2015-08-11 Neil Shah , Alex Beutel , Brian Gallagher , Christos Faloutsos

This paper presents SYBILGAT, a novel approach to Sybil detection in social networks using Graph Attention Networks (GATs). Traditional methods for Sybil detection primarily leverage structural properties of networks; however, they tend to…

Social and Information Networks · Computer Science 2024-09-16 Stuart Heeb , Andreas Plesner , Roger Wattenhofer

Deriving insights from high-dimensional data is one of the core problems in data mining. The difficulty mainly stems from the fact that there are exponentially many variable combinations to potentially consider, and there are infinitely…

Machine Learning · Statistics 2021-11-08 Jefrey Lijffijt , Bo Kang , Wouter Duivesteijn , Kai Puolamäki , Emilia Oikarinen , Tijl De Bie

Detection of malicious behavior in a large network is a challenging problem for machine learning in computer security, since it requires a model with high expressive power and scalable inference. Existing solutions struggle to achieve this…

Machine Learning · Computer Science 2024-08-08 Simon Mandlik , Tomas Pevny , Vaclav Smidl , Lukas Bajer

In social networks, a single user may create multiple accounts to spread his / her opinions and to influence others, by actively comment on different news pages. It would be beneficial to both social networks and their communities, to…

Social and Information Networks · Computer Science 2018-01-31 Xiaoyun Wang , Chun-Ming Lai , Yunfeng Hong , Cho-Jui Hsieh , S. Felix Wu

Online social networks (OSNs) are threatened by Sybil attacks, which create fake accounts (also called Sybils) on OSNs and use them for various malicious activities. Therefore, Sybil detection is a fundamental task for OSN security. Most…

Cryptography and Security · Computer Science 2022-06-23 Satoshi Furutani , Toshiki Shibahara , Mitsuaki Akiyama , Masaki Aida

While most security projects have focused on fending off attacks coming from outside the organizational boundaries, a real threat has arisen from the people who are inside those perimeter protections. Insider threats have shown their power…

Cryptography and Security · Computer Science 2018-09-05 Anagi Gamachchi , Li Sun , Serdar Boztas

In the contemporary era, online social networks have become integral to social life, revolutionizing the way individuals manage their social connections. While enhancing accessibility and immediacy, these networks have concurrently given…

Social and Information Networks · Computer Science 2023-11-22 Vertika Singh , Naman Tolasaria , Patel Meet Alpeshkumar , Shreyash Bartwal

In general, anomaly detection is the problem of distinguishing between normal data samples with well defined patterns or signatures and those that do not conform to the expected profiles. Financial transactions, customer reviews, social…

Machine Learning · Computer Science 2022-06-10 Paul Irofti , Andrei Patrascu , Andra Baltoiu

Snapchat, like many other social platforms, provides mechanisms for its users to report content and private/public interactions that violate their sense of safety and decency. From our experience and common sense, we can safely assume that…

Social and Information Networks · Computer Science 2022-11-08 Vasyl Pihur

Online social networks (OSNs) are trendy and rapid information propagation medium on the web where millions of new connections either positive such as acquaintance or negative such as animosity, are being established every day around the…

Social and Information Networks · Computer Science 2018-05-03 Mudasir Ahmad Wani , Suraiya Jabin
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