Leveraging Multi-level Dependency of Relational Sequences for Social Spammer Detection

Much recent research has shed light on the development of the relation-dependent but content-independent framework for social spammer detection. This is largely because the relation among users is difficult to be altered when spammers attempt to conceal their malicious intents. Our study investigates the spammer detection problem in the context of multi-relation social networks, and makes an attempt to fully exploit the sequences of heterogeneous relations for enhancing the detection accuracy. Specifically, we present the Multi-level Dependency Model (MDM). The MDM is able to exploit user's long-term dependency hidden in their relational sequences along with short-term dependency. Moreover, MDM fully considers short-term relational sequences from the perspectives of individual-level and union-level, due to the fact that the type of short-term sequences is multi-folds. Experimental results on a real-world multi-relational social network demonstrate the effectiveness of our proposed MDM on multi-relational social spammer detection.

[1]  A. Agresti,et al.  Categorical Data Analysis , 1991, International Encyclopedia of Statistical Science.

[2]  D. de Werra,et al.  Graph Coloring Problems , 2013 .

[3]  Gang Li,et al.  Learning Robust Low-Rank Approximation for Crowdsourcing on Riemannian Manifold , 2017, ICCS.

[4]  Guandong Xu,et al.  Event Detection in Twitter Stream using Weighted Dynamic Heartbeat Graph Approach , 2019, IEEE Comput. Intell. Mag..

[5]  Tianqi Chen,et al.  XGBoost: A Scalable Tree Boosting System , 2016, KDD.

[6]  Enhong Chen,et al.  Graph Convolutional Networks with Markov Random Field Reasoning for Social Spammer Detection , 2020, AAAI.

[7]  Yi Yang,et al.  Learning to Identify Review Spam , 2011, IJCAI.

[8]  Hakan Ferhatosmanoglu,et al.  Short text classification in twitter to improve information filtering , 2010, SIGIR.

[9]  Arjun Mukherjee,et al.  What Yelp Fake Review Filter Might Be Doing? , 2013, ICWSM.

[10]  Guandong Xu,et al.  On Completing Sparse Knowledge Base with Transitive Relation Embedding , 2019, AAAI.

[11]  Li Guo,et al.  Lingo: Linearized Grassmannian Optimization for Nuclear Norm Minimization , 2015, CIKM.

[12]  Virgílio A. F. Almeida,et al.  Identifying video spammers in online social networks , 2008, AIRWeb '08.

[13]  Sukomal Pal,et al.  Recent developments in social spam detection and combating techniques: A survey , 2016, Inf. Process. Manag..

[14]  Junjie Wu,et al.  Spammers Detection from Product Reviews: A Hybrid Model , 2015, 2015 IEEE International Conference on Data Mining.

[15]  James R. Foulds,et al.  Collective Spammer Detection in Evolving Multi-Relational Social Networks , 2015, KDD.

[16]  Shaowu Liu,et al.  Joint Relational Dependency Learning for Sequential Recommendation , 2020, PAKDD.

[17]  Jimmy Ba,et al.  Adam: A Method for Stochastic Optimization , 2014, ICLR.

[18]  Thomas Schank,et al.  Algorithmic Aspects of Triangle-Based Network Analysis , 2007 .

[19]  Yuan Jiang,et al.  Preference Relation-based Markov Random Fields for Recommender Systems , 2017, Machine Learning.

[20]  Daniel Lowd,et al.  Collective Classification of Social Network Spam , 2017, AAAI Workshops.

[21]  Abdulrahman A. Mirza,et al.  Spammer Classification Using Ensemble Methods over Structural Social Network Features , 2014, 2014 IEEE/WIC/ACM International Joint Conferences on Web Intelligence (WI) and Intelligent Agent Technologies (IAT).

[22]  Steven Skiena,et al.  Computational Discrete Mathematics: Combinatorics and Graph Theory with Mathematica ® , 2009 .

[23]  Guandong Xu,et al.  Client Churn Prediction with Call Log Analysis , 2018, DASFAA.

[24]  Alessandro Vespignani,et al.  Large scale networks fingerprinting and visualization using the k-core decomposition , 2005, NIPS.

[25]  Bing Liu,et al.  Review spam detection , 2007, WWW '07.

[26]  Ee-Peng Lim,et al.  Detecting product review spammers using rating behaviors , 2010, CIKM.

[27]  Li Guo,et al.  Riemannian optimization with subspace tracking for low-rank recovery , 2016, 2016 International Joint Conference on Neural Networks (IJCNN).

[28]  Xianzhi Wang,et al.  Deep learning for misinformation detection on online social networks: a survey and new perspectives , 2020, Social Network Analysis and Mining.

[29]  Vern Paxson,et al.  @spam: the underground on 140 characters or less , 2010, CCS '10.

[30]  Dale Schuurmans,et al.  Augmenting Naive Bayes Classifiers with Statistical Language Models , 2004, Information Retrieval.

[31]  Bing Liu,et al.  Analyzing and Detecting Review Spam , 2007, Seventh IEEE International Conference on Data Mining (ICDM 2007).

[32]  Rajeev Motwani,et al.  The PageRank Citation Ranking : Bringing Order to the Web , 1999, WWW 1999.

[33]  Tommy R. Jensen,et al.  Graph Coloring Problems , 1994 .

[34]  Abhinav Kumar,et al.  Spotting opinion spammers using behavioral footprints , 2013, KDD.

[35]  Mohsen Guizani,et al.  Spammer Detection and Fake User Identification on Social Networks , 2019, IEEE Access.

[36]  Maoguo Gong,et al.  An Attention-Based Unsupervised Adversarial Model for Movie Review Spam Detection , 2020, IEEE Transactions on Multimedia.

[37]  Xiaokang Yang,et al.  Analysis and identification of spamming behaviors in Sina Weibo microblog , 2013, SNAKDD '13.

[38]  Zhichao Wang,et al.  Riemannian Submanifold Tracking on Low-Rank Algebraic Variety , 2017, AAAI.

[39]  Zachary Chase Lipton A Critical Review of Recurrent Neural Networks for Sequence Learning , 2015, ArXiv.

[40]  Reza Farahbakhsh,et al.  NetSpam: A Network-Based Spam Detection Framework for Reviews in Online Social Media , 2017, IEEE Transactions on Information Forensics and Security.

[41]  Bing Liu,et al.  Sentiment Analysis and Subjectivity , 2010, Handbook of Natural Language Processing.

[42]  Qiang Fu,et al.  Combating the evolving spammers in online social networks , 2018, Comput. Secur..

[43]  Yiqun Liu,et al.  Search engine click spam detection based on bipartite graph propagation , 2014, WSDM.

[44]  Gang Wang,et al.  Clickstream User Behavior Models , 2017, ACM Trans. Web.

[45]  Muhammad Abulaish,et al.  Community-based features for identifying spammers in Online Social Networks , 2013, 2013 IEEE/ACM International Conference on Advances in Social Networks Analysis and Mining (ASONAM 2013).

[46]  Jürgen Schmidhuber,et al.  Long Short-Term Memory , 1997, Neural Computation.

[47]  Xiangliang Zhang,et al.  Multi-Order Attentive Ranking Model for Sequential Recommendation , 2019, AAAI.

[48]  Y. Elovici,et al.  Strangers Intrusion Detection - Detecting Spammers and Fake Proles in Social Networks Based on Topology Anomalies , 2012 .

[49]  András A. Benczúr,et al.  SpamRank - fully automatic link spam detection. Work in progress , 2005 .

[50]  Anna Cinzia Squicciarini,et al.  Uncovering Crowdsourced Manipulation of Online Reviews , 2015, SIGIR.

[51]  Guandong Xu,et al.  Deep learning for decision making and the optimization of socially responsible investments and portfolio , 2019, Decis. Support Syst..

[52]  Ke Wang,et al.  Personalized Top-N Sequential Recommendation via Convolutional Sequence Embedding , 2018, WSDM.

[53]  Ling Chen,et al.  Using Co-occurence of Tags and Resources to Identify Spammers , 2008 .

[54]  Andrew B. Whinston,et al.  A Game Theoretic Model and Empirical Analysis of Spammer Strategies , 2010 .

[55]  Arnon Rungsawang,et al.  Opinion Spam Detection through User Behavioral Graph Partitioning Approach , 2019, Proceedings of the 2019 3rd International Conference on Intelligent Systems, Metaheuristics & Swarm Intelligence.

[56]  Gianluca Stringhini,et al.  Detecting spammers on social networks , 2010, ACSAC '10.

[57]  Yong Tang,et al.  Personalized learning full-path recommendation model based on LSTM neural networks , 2018, Inf. Sci..

[58]  Navneet Kaur,et al.  Opinion mining and sentiment analysis , 2016, 2016 3rd International Conference on Computing for Sustainable Global Development (INDIACom).

[59]  P. Alam ‘L’ , 2021, Composites Engineering: An A–Z Guide.

[60]  Imran Memon,et al.  Spam Review Detection Using the Linguistic and Spammer Behavioral Methods , 2020, IEEE Access.