Cited by 51Spam and Phishing DetectionMisinformation and Its ImpactsHate Speech and Cyberbullying Detection

Combating Product Review Spam Campaigns via Multiple Heterogeneous Pairwise Features

Xu, Chang, Zhang, Jie·2015·Proceedings of the 2015 SIAM International Conference on Data Mining

Abstract

Spam campaigns spotted in popular product review websites (e.g., amazon.com) have attracted mounting attention from both industry and academia, where a group of online posters are hired to collaboratively craft deceptive reviews for some target products. The goal is to manipulate perceived reputations of the targets for their best interests. Many efforts have been made to detect such colluders by extracting pointwise features from individual reviewers/reviewer-groups, however, pairwise features which can potentially capture the underlying correlations among colluders are either ignored or just explored insufficiently in the literature. We observed that pairwise features can be more robust to model the relationships among colluders since they, as the ingredients of spam campaigns, are correlated in nature. In this paper, we explore multiple heterogeneous pairwise features in virtue of some collusion signals found in reviewers' rating behaviors and linguistic patterns. In addition, an unsupervised and intuitive colluder detecting framework has been proposed which can benefit from these pairwise features. Extensive experiments on real dataset show the effectiveness of our method and satisfactory superiority over several competitors.

Integrity signals

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Crossref · 10.1137/1.9781611974010.20

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17 of 17 references verified0 citation errors · 0 not checkable

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  • Identifying organic ASO activities is an open problem due to the ability of such workers to evade existing detection solutions.

    “Identifying organic ASO activities is an open problem due to the ability of such workers to evade existing detection solutions, e.g., that leverage lockstep behaviors [32, 43, 51, 72, 73, 78, 85, 86, 89, 92, 93] or review bursts [27, 28, 35, 39, 40, 42, 44, 45, 50-53, 53, 5759, 65, 66, 84, 87, 88, 92].”

    From RacketStore (2021) · cites this paper as [89]

  • The study used GDPR-recommended pseudonymisation and deleted all device-to-identity links after data collection.

    “We used GDPR [70] recommended pseudonymisation for data processing and statistics, and other generally accepted good practices for privacy preservation.After data collection, we have deleted all device-to-identity links and only generated statistics that allowed us to validate our assumptions.”

    From The Art and Craft of Fraudulent App Promotion in Google Play (2019) · cites this paper as [70]

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Authors
Xu, C., & Zhang, J.
Affiliations
Nanyang Technological University (SG)
Venue
Proceedings of the 2015 SIAM International Conference on Data Mining
Published
2015-06-30
Pages
172-180
OpenAlex
W2401089081
Cited by
51
References
18
Citations by year
2025: 3 · 2024: 2 · 2023: 3 · 2022: 5 · 2021: 9 · 2020: 3 · 2019: 7 · 2018: 10 · 2017: 6 · 2016: 1 · 2015: 2
FWCI
5.50
Type
conference paper
Language
en
Open access
closed
Locations
SIAM International Conference on Data Mining (publishedVersion)
Funders
  • Ministry of Earth Sciences
  • Ministry of Education, India
Topics
  • Physical Sciences › Computer Science › Information Systems › Spam and Phishing Detection
  • Social Sciences › Sociology and Political Science › Misinformation and Its Impacts
  • Physical Sciences › Computer Science › Artificial Intelligence › Hate Speech and Cyberbullying Detection
Keywords
heterogeneous features, deceptive reviews, linguistic patterns, unsupervised detection

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