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Motivated by potential financial gain, companies may hire fraudster groups to write fake reviews to either demote competitors or promote their own businesses. Such groups are considerably more successful in misleading customers, as people…

机器学习 · 计算机科学 2022-11-17 Saeedreza Shehnepoor , Roberto Togneri , Wei Liu , Mohammed Bennamoun

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…

机器学习 · 计算机科学 2023-05-09 Jiaxin Liu , Yuefei Lyu , Xi Zhang , Sihong Xie

In recent years, recommender system has become an indispensable function in all e-commerce platforms. The review rating data for a recommender system typically comes from open platforms, which may attract a group of malicious users to…

社会与信息网络 · 计算机科学 2020-05-21 Shijie Zhang , Hongzhi Yin , Tong Chen , Quoc Viet Nguyen Hung , Zi Huang , Lizhen Cui

Graph neural networks (GNN) have emerged as a powerful tool for fraud detection tasks, where fraudulent nodes are identified by aggregating neighbor information via different relations. To get around such detection, crafty fraudsters resort…

机器学习 · 计算机科学 2022-02-22 Yajing Liu , Zhengya Sun , Wensheng Zhang

The user review data have been demonstrated to be effective in solving different recommendation problems. Previous review-based recommendation methods usually employ sophisticated compositional models, such as Recurrent Neural Networks…

信息检索 · 计算机科学 2021-01-26 Yong Liu , Susen Yang , Yinan Zhang , Chunyan Miao , Zaiqing Nie , Juyong Zhang

The explosive growth of fake news along with destructive effects on politics, economy, and public safety has increased the demand for fake news detection. Fake news on social media does not exist independently in the form of an article.…

社会与信息网络 · 计算机科学 2021-01-28 Yuxiang Ren , Bo Wang , Jiawei Zhang , Yi Chang

Fraud review detection is a hot research topic inrecent years. The Cold-start is a particularly new but significant problem referring to the failure of a detection system to recognize the authenticity of a new user. State-of-the-art…

机器学习 · 计算机科学 2020-06-12 Saeedreza Shehnepoor , Roberto Togneri , Wei Liu , Mohammed Bennamoun

Fraud detection aims to discover fraudsters deceiving other users by, for example, leaving fake reviews or making abnormal transactions. Graph-based fraud detection methods consider this task as a classification problem with two classes:…

机器学习 · 计算机科学 2024-01-04 Heehyeon Kim , Jinhyeok Choi , Joyce Jiyoung Whang

Online review systems are important components in influencing customers' purchase decisions. To manipulate a product's reputation, many stores hire large numbers of people to produce fake reviews to mislead customers. Previous methods…

社会与信息网络 · 计算机科学 2021-12-14 Chen Cao , Shihao Li , Shuo Yu , Zhikui Chen

This study investigates fraud detection in ride hailing platforms through Graph Neural Networks (GNNs),focusing on the effectiveness of various models. By analyzing prevalent fraudulent activities, the research highlights and compares the…

The proliferation of fake reviews, often produced by organized groups, undermines consumer trust and fair competition on online platforms. These groups employ sophisticated strategies that evade traditional detection methods, particularly…

社会与信息网络 · 计算机科学 2026-03-10 Jing Zhang , Ke Huang , Yao Zhang , Bin Guo , Zhiwen Yu

Online reviews significantly impact consumers' decision-making process and firms' economic outcomes and are widely seen as crucial to the success of online markets. Firms, therefore, have a strong incentive to manipulate ratings using fake…

社会与信息网络 · 计算机科学 2024-10-24 Sherry He , Brett Hollenbeck , Gijs Overgoor , Davide Proserpio , Ali Tosyali

Malicious crowdsourcing forums are gaining traction as sources of spreading misinformation online, but are limited by the costs of hiring and managing human workers. In this paper, we identify a new class of attacks that leverage deep…

密码学与安全 · 计算机科学 2017-09-11 Yuanshun Yao , Bimal Viswanath , Jenna Cryan , Haitao Zheng , Ben Y. Zhao

Advances in computer vision have brought us to the point where we have the ability to synthesise realistic fake content. Such approaches are seen as a source of disinformation and mistrust, and pose serious concerns to governments around…

计算机视觉与模式识别 · 计算机科学 2019-11-20 Tharindu Fernando , Clinton Fookes , Simon Denman , Sridha Sridharan

The promising performance of Deep Neural Networks (DNNs) in text classification, has attracted researchers to use them for fraud review detection. However, the lack of trusted labeled data has limited the performance of the current…

机器学习 · 计算机科学 2021-03-18 Saeedreza Shehnepoor , Roberto Togneri , Wei Liu , Mohammed Bennamoun

Graph neural networks (GNNs) have been widely applied to numerous fields. A recent work which combines layered structure and residual connection proposes an improved deep architecture to extend CAmouflage-REsistant GNN (CARE-GNN) to deep…

机器学习 · 计算机科学 2022-02-15 Yufan Zeng , Jiashan Tang

The innovative GNN-CL model proposed in this paper marks a breakthrough in the field of financial fraud detection by synergistically combining the advantages of graph neural networks (gnn), convolutional neural networks (cnn) and long…

机器学习 · 计算机科学 2024-07-10 Yu Cheng , Junjie Guo , Shiqing Long , You Wu , Mengfang Sun , Rong Zhang

Review fraud is a pervasive problem in online commerce, in which fraudulent sellers write or purchase fake reviews to manipulate perception of their products and services. Fake reviews are often detected based on several signs, including 1)…

Using reviews to learn user and item representations is important for recommender system. Current review based methods can be divided into two categories: (1) the Convolution Neural Network (CNN) based models that extract n-gram features…

信息检索 · 计算机科学 2020-11-30 Hansi Zeng , Qingyao Ai

Graph-based fraud detection has heretofore received considerable attention. Owning to the great success of Graph Neural Networks (GNNs), many approaches adopting GNNs for fraud detection has been gaining momentum. However, most existing…

机器学习 · 计算机科学 2022-10-25 Zhixun Li , Dingshuo Chen , Qiang Liu , Shu Wu
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