Detect Spammers in Online Social Networks

Fake followers in online social networks (OSNs) are the accounts that are created to boost the rank of some targets. These spammers can be generated by programs or human beings, making them hard to identify. In this thesis, we propose a novel spammer detection method by detecting near-duplicate accounts who share most of the followers. It is hard to discover such near-duplicates on large social networks that provide limited remote access. We identify the near-duplicates and the corresponding spammers by estimating the Jaccard similarity using star sampling, a combination of uniform random sampling and breadth-first crawling. Then we applied our methods in Sina Weibo and Twitter. For Weibo, we find 395 near-duplicates, 12 millions suspected spammers and 741 millions spam links. In Twitter, we find 129 near-duplicates, 4.93 million suspected spammers and 2.608 billion spam links. Moreover, we cluster the near-duplicates and the corresponding spammers, and analyze the properties of each group

Look behind the Censorship: Reposting-User Characterization and Muted-Topic Restoration

The emergence of social media has largely eased the way people receive information and participate in public discussions. However, in countries with strict regulations on discussions in the public space, social media is no exception. To limit the degree of dissent or inhibit the spread of "harmful" information, a common approach is to impose information operations such as censorship/suspension on social media. In this paper, we focus on a study of censorship on Weibo, the counterpart of Twitter in China. Specifically, we 1) create a web-scraping pipeline and collect a large dataset solely focus on the reposts from Weibo; 2) discover the characteristics of users whose reposts contain censored information, in terms of gender, device, and account type; and 3) conduct a thematic analysis by extracting and analyzing topic information. Note that although the original posts are no longer visible, we can use comments users wrote when reposting the original post to infer the topic of the original content. We find that such efforts can recover the discussions around social events that triggered massive discussions but were later muted. Further, we show the variations of inferred topics across different user groups and time frames.Comment: Accepted for publication in Proceedings of the International Workshop on Social Sensing (SocialSens 2022): Special Edition on Belief Dynamics, 202

Follow Whom? Chinese Users Have Different Choice

Sina Weibo, which was launched in 2009, is the most popular Chinese micro-blogging service. It has been reported that Sina Weibo has more than 400 million registered users by the end of the third quarter in 2012. Sina Weibo and Twitter have a lot in common, however, in terms of the following preference, Sina Weibo users, most of whom are Chinese, behave differently compared with those of Twitter. This work is based on a data set of Sina Weibo which contains 80.8 million users' profiles and 7.2 billion relations and a large data set of Twitter. Firstly some basic features of Sina Weibo and Twitter are analyzed such as degree and activeness distribution, correlation between degree and activeness, and the degree of separation. Then the following preference is investigated by studying the assortative mixing, friend similarities, following distribution, edge balance ratio, and ranking correlation, where edge balance ratio is newly proposed to measure balance property of graphs. It is found that Sina Weibo has a lower reciprocity rate, more positive balanced relations and is more disassortative. Coinciding with Asian traditional culture, the following preference of Sina Weibo users is more concentrated and hierarchical: they are more likely to follow people at higher or the same social levels and less likely to follow people lower than themselves. In contrast, the same kind of following preference is weaker in Twitter. Twitter users are open as they follow people from levels, which accords with its global characteristic and the prevalence of western civilization. The message forwarding behavior is studied by displaying the propagation levels, delays, and critical users. The following preference derives from not only the usage habits but also underlying reasons such as personalities and social moralities that is worthy of future research.Comment: 9 pages, 13 figure

개인 사회망 네트워크 분석 기반 온라인 사회 공격자 탐지

학위논문(박사)--서울대학교 대학원 :공과대학 컴퓨터공학부,2020. 2. 김종권.In the last decade we have witnessed the explosive growth of online social networking services (SNSs) such as Facebook, Twitter, Weibo and LinkedIn. While SNSs provide diverse benefits – for example, fostering inter-personal relationships, community formations and news propagation, they also attracted uninvited nuiance. Spammers abuse SNSs as vehicles to spread spams rapidly and widely. Spams, unsolicited or inappropriate messages, significantly impair the credibility and reliability of services. Therefore, detecting spammers has become an urgent and critical issue in SNSs. This paper deals with spamming in Twitter and Weibo. Instead of spreading annoying messages to the public, a spammer follows (subscribes to) normal users, and followed a normal user. Sometimes a spammer makes link farm to increase target accounts explicit influence. Based on the assumption that the online relationships of spammers are different from those of normal users, I proposed classification schemes that detect online social attackers including spammers. I firstly focused on ego-network social relations and devised two features, structural features based on Triad Significance Profile (TSP) and relational semantic features based on hierarchical homophily in an ego-network. Experiments on real Twitter and Weibo datasets demonstrated that the proposed approach is very practical. The proposed features are scalable because instead of analyzing the whole network, they inspect user-centered ego-networks. My performance study showed that proposed methods yield significantly better performance than prior scheme in terms of true positives and false positives.최근 우리는 Facebook, Twitter, Weibo, LinkedIn 등의 다양한 사회 관계망 서비스가 폭발적으로 성장하는 현상을 목격하였다. 하지만 사회 관계망 서비스가 개인과 개인간의 관계 및 커뮤니티 형성과 뉴스 전파 등의 여러 이점을 제공해 주고 있는데 반해 반갑지 않은 현상 역시 발생하고 있다. 스패머들은 사회 관계망 서비스를 동력 삼아 스팸을 매우 빠르고 넓게 전파하는 식으로 악용하고 있다. 스팸은 수신자가 원치 않는 메시지들을 일컽는데 이는 서비스의 신뢰도와 안정성을 크게 손상시킨다. 따라서, 스패머를 탐지하는 것이 현재 소셜 미디어에서 매우 긴급하고 중요한 문제가 되었다. 이 논문은 대표적인 사회 관계망 서비스들 중 Twitter와 Weibo에서 발생하는 스패밍을 다루고 있다. 이러한 유형의 스패밍들은 불특정 다수에게 메시지를 전파하는 대신에, 많은 일반 사용자들을 '팔로우(구독)'하고 이들로부터 '맞 팔로잉(맞 구독)'을 이끌어 내는 것을 목적으로 하기도 한다. 때로는 link farm을 이용해 특정 계정의 팔로워 수를 높이고 명시적 영향력을 증가시키기도 한다. 스패머의 온라인 관계망이 일반 사용자의 온라인 사회망과 다를 것이라는 가정 하에, 나는 스패머들을 포함한 일반적인 온라인 사회망 공격자들을 탐지하는 분류 방법을 제시한다. 나는 먼저 개인 사회망 내 사회 관계에 주목하고 두 가지 종류의 분류 특성을 제안하였다. 이들은 개인 사회망의 Triad Significance Profile (TSP)에 기반한 구조적 특성과 Hierarchical homophily에 기반한 관계 의미적 특성이다. 실제 Twitter와 Weibo 데이터셋에 대한 실험 결과는 제안한 방법이 매우 실용적이라는 것을 보여준다. 제안한 특성들은 전체 네트워크를 분석하지 않아도 개인 사회망만 분석하면 되기 때문에 scalable하게 측정될 수 있다. 나의 성능 분석 결과는 제안한 기법이 기존 방법에 비해 true positive와 false positive 측면에서 우수하다는 것을 보여준다.1 Introduction 1 2 Related Work 6 2.1 OSN Spammer Detection Approaches 6 2.1.1 Contents-based Approach 6 2.1.2 Social Network-based Approach 7 2.1.3 Subnetwork-based Approach 8 2.1.4 Behavior-based Approach 9 2.2 Link Spam Detection 10 2.3 Data mining schemes for Spammer Detection 10 2.4 Sybil Detection 12 3 Triad Significance Profile Analysis 14 3.1 Motivation 14 3.2 Twitter Dataset 18 3.3 Indegree and Outdegree of Dataset 20 3.4 Twitter spammer Detection with TSP 22 3.5 TSP-Filtering 27 3.6 Performance Evaluation of TSP-Filtering 29 4 Hierarchical Homophily Analysis 33 4.1 Motivation 33 4.2 Hierarchical Homophily in OSN 37 4.2.1 Basic Analysis of Datasets 39 4.2.2 Status gap distribution and Assortativity 44 4.2.3 Hierarchical gap distribution 49 4.3 Performance Evaluation of HH-Filtering 53 5 Overall Performance Evaluation 58 6 Conclusion 63 Bibliography 65Docto

The Web of False Information: Rumors, Fake News, Hoaxes, Clickbait, and Various Other Shenanigans

A new era of Information Warfare has arrived. Various actors, including state-sponsored ones, are weaponizing information on Online Social Networks to run false information campaigns with targeted manipulation of public opinion on specific topics. These false information campaigns can have dire consequences to the public: mutating their opinions and actions, especially with respect to critical world events like major elections. Evidently, the problem of false information on the Web is a crucial one, and needs increased public awareness, as well as immediate attention from law enforcement agencies, public institutions, and in particular, the research community. In this paper, we make a step in this direction by providing a typology of the Web's false information ecosystem, comprising various types of false information, actors, and their motives. We report a comprehensive overview of existing research on the false information ecosystem by identifying several lines of work: 1) how the public perceives false information; 2) understanding the propagation of false information; 3) detecting and containing false information on the Web; and 4) false information on the political stage. In this work, we pay particular attention to political false information as: 1) it can have dire consequences to the community (e.g., when election results are mutated) and 2) previous work show that this type of false information propagates faster and further when compared to other types of false information. Finally, for each of these lines of work, we report several future research directions that can help us better understand and mitigate the emerging problem of false information dissemination on the Web