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With the rapid growth of financial services, fraud detection has been a very important problem to guarantee a healthy environment for both users and providers. Conventional solutions for fraud detection mainly use some rule-based methods or…

Social and Information Networks · Computer Science 2020-03-05 Daixin Wang , Jianbin Lin , Peng Cui , Quanhui Jia , Zhen Wang , Yanming Fang , Quan Yu , Jun Zhou , Shuang Yang , Yuan Qi

For companies developing products or algorithms, it is important to understand the potential effects not only globally, but also on sub-populations of users. In particular, it is important to detect if there are certain groups of users that…

Machine Learning · Computer Science 2020-10-28 Amir Sepehri , Cyrus DiCiccio

In this paper we present an elaborated graph-based algorithmic technique for efficient malware detection. More precisely, we utilize the system-call dependency graphs (or, for short ScD graphs), obtained by capturing taint analysis traces…

Cryptography and Security · Computer Science 2014-12-31 Stavros D. Nikolopoulos , Iosif Polenakis

As businesses increasingly rely on social networking sites to engage with their customers, it is crucial to understand and counter reputation manipulation activities, including fraudulently boosting the number of Facebook page likes using…

Social networks play a significant role in today's world. The importance of social networks, for example Facebook or Twitter, are undeniable. However, they also have many issues. One of which is the need for a defense mechanism against fake…

Social and Information Networks · Computer Science 2019-11-19 Ngoc C. Lê , Manh-Tuan Dao , Hoang-Linh Nguyen , Tuyet-Nhi Nguyen , Hue Vu

Sybil attacks are becoming increasingly widespread, and pose a significant threat to online social systems; a single adversary can inject multiple colluding identities in the system to compromise security and privacy. Recent works have…

Social and Information Networks · Computer Science 2018-03-29 Peng Gao , Neil Zhenqiang Gong , Sanjeev Kulkarni , Kurt Thomas , Prateek Mittal

Nowadays, Online Social Networks are popular websites on the internet, which millions of users register on and share their own personal information with others. Privacy threats and disclosing personal information are the most important…

Social and Information Networks · Computer Science 2014-03-11 Morteza Yousefi Kharaji , Fatemeh Salehi Rizi

In recent times, the detection of hate-speech, offensive, or abusive language in online media has become an important topic in NLP research due to the exponential growth of social media and the propagation of such messages, as well as their…

Computation and Language · Computer Science 2022-05-31 Andrei Paraschiv , Mihai Dascalu , Dumitru-Clementin Cercel

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

As online fraudsters invest more resources, including purchasing large pools of fake user accounts and dedicated IPs, fraudulent attacks become less obvious and their detection becomes increasingly challenging. Existing approaches such as…

Social and Information Networks · Computer Science 2017-05-26 Shenghua Liu , Bryan Hooi , Christos Faloutsos

Automated social media accounts, known as bots, are increasingly recognized as key tools for manipulative online activities. These activities can stem from coordination among several accounts and these automated campaigns can manipulate…

Social and Information Networks · Computer Science 2023-11-01 Yasser Zouzou , Onur Varol

Social media data are often modeled as heterogeneous graphs with multiple types of nodes and edges. We present a discovery algorithm that first chooses a "background" graph based on a user's analytical interest and then automatically…

Social and Information Networks · Computer Science 2021-04-23 Subhasis Dasgupta , Amarnath Gupta

Social media platforms such as Twitter are filled with social spambots. Detecting these malicious accounts is essential, yet challenging, as they continually evolve and evade traditional detection techniques. In this work, we propose VASSL,…

Human-Computer Interaction · Computer Science 2019-10-09 Mosab Khayat , Morteza Karimzadeh , Jieqiong Zhao , David S. Ebert

Social network analysis is pivotal for organizations aiming to leverage the vast amounts of data generated from user interactions on social media and other digital platforms. These interactions often reveal complex social structures, such…

Social and Information Networks · Computer Science 2025-02-12 Maxence Morin , Baptiste Hemery , Fabrice Jeanne , Estelle Pawlowski-Cherrier

Sybil attacks are becoming increasingly widespread and pose a significant threat to online social systems; a single adversary can inject multiple colluding identities in the system to compromise security and privacy. Recent works have…

Cryptography and Security · Computer Science 2018-06-08 Peng Gao , Binghui Wang , Neil Zhenqiang Gong , Sanjeev R. Kulkarni , Kurt Thomas , Prateek Mittal

Analyzing and finding anomalies in multi-dimensional datasets is a cumbersome but vital task across different domains. In the context of financial fraud detection, analysts must quickly identify suspicious activity among transactional data.…

Machine Learning · Computer Science 2024-10-29 Beatriz Feliciano , Rita Costa , Jean Alves , Javier Liébana , Diogo Duarte , Pedro Bizarro

Our work considers leveraging crowd signals for detecting fake news and is motivated by tools recently introduced by Facebook that enable users to flag fake news. By aggregating users' flags, our goal is to select a small subset of news…

Social and Information Networks · Computer Science 2018-03-05 Sebastian Tschiatschek , Adish Singla , Manuel Gomez Rodriguez , Arpit Merchant , Andreas Krause

We propose a novel approach to effectively detect cloned identities of social-sensor cloud service providers (i.e. social media users) in the face of incomplete non-privacy-sensitive profile data. Named ICD-IPD, the proposed approach first…

Computers and Society · Computer Science 2024-11-05 Ahmed Alharbi , Hai Dong , Xun Yi , Prabath Abeysekara

The propagation of rumours on social media poses an important threat to societies, so that various techniques for rumour detection have been proposed recently. Yet, existing work focuses on \emph{what} entities constitute a rumour, but…

Social and Information Networks · Computer Science 2022-07-19 Thanh Tam Nguyen , Thanh Cong Phan , Minh Hieu Nguyen , Matthias Weidlich , Hongzhi Yin , Jun Jo , Quoc Viet Hung Nguyen

Given a set of candidate entities (e.g. movie titles), the ability to identify similar entities is a core capability of many recommender systems. Most often this is achieved by collaborative filtering approaches, i.e. if users co-engage…

Information Retrieval · Computer Science 2023-12-08 Zijie Huang , Baolin Li , Hafez Asgharzadeh , Anne Cocos , Lingyi Liu , Evan Cox , Colby Wise , Sudarshan Lamkhede