Robust Spammer Detection Using Collaborative Neural Network in Internet of Thing Applications

Spamming is emerging as a key threat to Internet of Things (IoT)-based social media applications. It will pose serious security threats to the IoT cyberspace. To this end, artificial intelligence-based detection and identification techniques have been widely investigated. The literature works on IoT cyberspace can be categorized into two categories: 1) behavior pattern-based approaches; and 2) semantic pattern-based approaches. However, they are unable to effectively handle concealed, complicated, and changing spamming activities, especially in the highly uncertain environment of the IoT. To address this challenge, in this paper, we exploit the collaborative awareness of both patterns, and propose a Collaborative neural network-based Spammer detection mechanism (Co-Spam) in social media applications. In particular, it introduces multi-source information fusion by collaboratively encoding long-term behavioral and semantic patterns. Hence, a more comprehensive representation of the feature space can be captured for further spammer detection. Empirically, we implement a series of experiments on two real-world datasets under different scenario and parameter settings. The efficiency of the proposed Co-Spam is compared with five baselines with respect to several evaluation metrics. The experimental results indicate that the Co-Spam has an average performance improvement of approximately 5% compared to the baselines

Extracting and Harnessing Interpretation in Data Mining

Machine learning, especially the recent deep learning technique, has aroused significant development to various data mining applications, including recommender systems, misinformation detection, outlier detection, and health informatics. Unfortunately, while complex models have achieved unprecedented prediction capability, they are often criticized as ``black boxes'' due to multiple layers of non-linear transformation and the hardly understandable working mechanism. To tackle the opacity issue, interpretable machine learning has attracted increasing attentions. Traditional interpretation methods mainly focus on explaining predictions of classification models with gradient based methods or local approximation methods. However, the natural characteristics of data mining applications are not considered, and the internal mechanisms of models are not fully explored. Meanwhile, it is unknown how to utilize interpretation to improve models. To bridge the gap, I developed a series of interpretation methods that gradually increase the transparency of data mining models. First, a fundamental goal of interpretation is providing the attribution of input features to model outputs. To adapt feature attribution to explaining outlier detection, I propose Contextual Outlier Interpretation (COIN). Second, to overcome the limitation of attribution methods that do not explain internal information inside models, I further propose representation interpretation methods to extract knowledge as a taxonomy. However, these post-hoc methods may suffer from interpretation accuracy and the inability to directly control model training process. Therefore, I propose an interpretable network embedding framework to explicitly control the meaning of latent dimensions. Finally, besides obtaining explanation, I propose to use interpretation to discover the vulnerability of models in adversarial circumstances, and then actively prepare models using adversarial training to improve their robustness against potential threats. My research of interpretable machine learning enables data scientists to better understand their models and discover defects for further improvement, as well as improves the experiences of customers who benefit from data mining systems. It broadly impacts fields such as Information Retrieval, Information Security, Social Computing, and Health Informatics

Misinformation Detection in Social Media

abstract: The pervasive use of social media gives it a crucial role in helping the public perceive reliable information. Meanwhile, the openness and timeliness of social networking sites also allow for the rapid creation and dissemination of misinformation. It becomes increasingly difficult for online users to find accurate and trustworthy information. As witnessed in recent incidents of misinformation, it escalates quickly and can impact social media users with undesirable consequences and wreak havoc instantaneously. Different from some existing research in psychology and social sciences about misinformation, social media platforms pose unprecedented challenges for misinformation detection. First, intentional spreaders of misinformation will actively disguise themselves. Second, content of misinformation may be manipulated to avoid being detected, while abundant contextual information may play a vital role in detecting it. Third, not only accuracy, earliness of a detection method is also important in containing misinformation from being viral. Fourth, social media platforms have been used as a fundamental data source for various disciplines, and these research may have been conducted in the presence of misinformation. To tackle the challenges, we focus on developing machine learning algorithms that are robust to adversarial manipulation and data scarcity. The main objective of this dissertation is to provide a systematic study of misinformation detection in social media. To tackle the challenges of adversarial attacks, I propose adaptive detection algorithms to deal with the active manipulations of misinformation spreaders via content and networks. To facilitate content-based approaches, I analyze the contextual data of misinformation and propose to incorporate the specific contextual patterns of misinformation into a principled detection framework. Considering its rapidly growing nature, I study how misinformation can be detected at an early stage. In particular, I focus on the challenge of data scarcity and propose a novel framework to enable historical data to be utilized for emerging incidents that are seemingly irrelevant. With misinformation being viral, applications that rely on social media data face the challenge of corrupted data. To this end, I present robust statistical relational learning and personalization algorithms to minimize the negative effect of misinformation.Dissertation/ThesisDoctoral Dissertation Computer Science 201

On Classification in Human-driven and Data-driven Systems

Classification systems are ubiquitous, and the design of effective classification algorithms has been an even more active area of research since the emergence of machine learning techniques. Despite the significant efforts devoted to training and feature selection in classification systems, misclassifications do occur and their effects can be critical in various applications. The central goal of this thesis is to analyze classification problems in human-driven and data-driven systems, with potentially unreliable components and design effective strategies to ensure reliable and effective classification algorithms in such systems. The components/agents in the system can be machines and/or humans. The system components can be unreliable due to a variety of reasons such as faulty machines, security attacks causing machines to send falsified information, unskilled human workers sending imperfect information, or human workers providing random responses. This thesis first quantifies the effect of such unreliable agents on the classification performance of the systems and then designs schemes that mitigate misclassifications and their effects by adapting the behavior of the classifier on samples from machines and/or humans and ensure an effective and reliable overall classification. In the first part of this thesis, we study the case when only humans are present in the systems, and consider crowdsourcing systems. Human workers in crowdsourcing systems observe the data and respond individually by providing label related information to a fusion center in a distributed manner. In such systems, we consider the presence of unskilled human workers where they have a reject option so that they may choose not to provide information regarding the label of the data. To maximize the classification performance at the fusion center, an optimal aggregation rule is proposed to fuse the human workers\u27 responses in a weighted majority voting manner. Next, the presence of unreliable human workers, referred to as spammers, is considered. Spammers are human workers that provide random guesses regarding the data label information to the fusion center in crowdsourcing systems. The effect of spammers on the overall classification performance is characterized when the spammers can strategically respond to maximize their reward in reward-based crowdsourcing systems. For such systems, an optimal aggregation rule is proposed by adapting the classifier based on the responses from the workers. The next line of human-driven classification is considered in the context of social networks. The classification problem is studied to classify a human whether he/she is influential or not in propagating information in social networks. Since the knowledge of social network structures is not always available, the influential agent classification problem without knowing the social network structure is studied. A multi-task low rank linear influence model is proposed to exploit the relationships between different information topics. The proposed approach can simultaneously predict the volume of information diffusion for each topic and automatically classify the influential nodes for each topic. In the third part of the thesis, a data-driven decentralized classification framework is developed where machines interact with each other to perform complex classification tasks. However, the machines in the system can be unreliable due to a variety of reasons such as noise, faults and attacks. Providing erroneous updates leads the classification process in a wrong direction, and degrades the performance of decentralized classification algorithms. First, the effect of erroneous updates on the convergence of the classification algorithm is analyzed, and it is shown that the algorithm linearly converges to a neighborhood of the optimal classification solution. Next, guidelines are provided for network design to achieve faster convergence. Finally, to mitigate the impact of unreliable machines, a robust variant of ADMM is proposed, and its resilience to unreliable machines is shown with an exact convergence to the optimal classification result. The final part of research in this thesis considers machine-only data-driven classification problems. First, the fundamentals of classification are studied in an information theoretic framework. We investigate the nonparametric classification problem for arbitrary unknown composite distributions in the asymptotic regime where both the sample size and the number of classes grow exponentially large. The notion of discrimination capacity is introduced, which captures the largest exponential growth rate of the number of classes relative to the samples size so that there exists a test with asymptotically vanishing probability of error. Error exponent analysis using the maximum mean discrepancy is provided and the discrimination rate, i.e., lower bound on the discrimination capacity is characterized. Furthermore, an upper bound on the discrimination capacity based on Fano\u27s inequality is developed

WELLNESS PROFILING ON SOCIAL NETWORKS

Ph.DDOCTOR OF PHILOSOPH

Graph based Anomaly Detection and Description: A Survey

Detecting anomalies in data is a vital task, with numerous high-impact applications in areas such as security, finance, health care, and law enforcement. While numerous techniques have been developed in past years for spotting outliers and anomalies in unstructured collections of multi-dimensional points, with graph data becoming ubiquitous, techniques for structured graph data have been of focus recently. As objects in graphs have long-range correlations, a suite of novel technology has been developed for anomaly detection in graph data. This survey aims to provide a general, comprehensive, and structured overview of the state-of-the-art methods for anomaly detection in data represented as graphs. As a key contribution, we give a general framework for the algorithms categorized under various settings: unsupervised vs. (semi-)supervised approaches, for static vs. dynamic graphs, for attributed vs. plain graphs. We highlight the effectiveness, scalability, generality, and robustness aspects of the methods. What is more, we stress the importance of anomaly attribution and highlight the major techniques that facilitate digging out the root cause, or the ‘why’, of the detected anomalies for further analysis and sense-making. Finally, we present several real-world applications of graph-based anomaly detection in diverse domains, including financial, auction, computer traffic, and social networks. We conclude our survey with a discussion on open theoretical and practical challenges in the field

Advances in knowledge discovery and data mining Part II

19th Pacific-Asia Conference, PAKDD 2015, Ho Chi Minh City, Vietnam, May 19-22, 2015, Proceedings, Part II</p

Towards Time-Aware Context-Aware Deep Trust Prediction in Online Social Networks

Trust can be defined as a measure to determine which source of information is reliable and with whom we should share or from whom we should accept information. There are several applications for trust in Online Social Networks (OSNs), including social spammer detection, fake news detection, retweet behaviour detection and recommender systems. Trust prediction is the process of predicting a new trust relation between two users who are not currently connected. In applications of trust, trust relations among users need to be predicted. This process faces many challenges, such as the sparsity of user-specified trust relations, the context-awareness of trust and changes in trust values over time. In this dissertation, we analyse the state-of-the-art in pair-wise trust prediction models in OSNs. We discuss three main challenges in this domain and present novel trust prediction approaches to address them. We first focus on proposing a low-rank representation of users that incorporates users' personality traits as additional information. Then, we propose a set of context-aware trust prediction models. Finally, by considering the time-dependency of trust relations, we propose a dynamic deep trust prediction approach. We design and implement five pair-wise trust prediction approaches and evaluate them with real-world datasets collected from OSNs. The experimental results demonstrate the effectiveness of our approaches compared to other state-of-the-art pair-wise trust prediction models.Comment: 158 pages, 20 figures, and 19 tables. This is my PhD thesis in Macquarie University, Sydney, Australi

EXPLOITING USER COMMENTS FOR WEB APPLICATIONS

Ph.DDOCTOR OF PHILOSOPH