A Survey of Fake News: Fundamental Theories, Detection Methods, and Opportunities

The explosive growth in fake news and its erosion to democracy, justice, and public trust has increased the demand for fake news detection and intervention. This survey reviews and evaluates methods that can detect fake news from four perspectives: (1) the false knowledge it carries, (2) its writing style, (3) its propagation patterns, and (4) the credibility of its source. The survey also highlights some potential research tasks based on the review. In particular, we identify and detail related fundamental theories across various disciplines to encourage interdisciplinary research on fake news. We hope this survey can facilitate collaborative efforts among experts in computer and information sciences, social sciences, political science, and journalism to research fake news, where such efforts can lead to fake news detection that is not only efficient but more importantly, explainable.Comment: ACM Computing Surveys (CSUR), 37 page

A framework for fake review detection in online consumer electronics retailers

The impact of online reviews on businesses has grown significantly during last years, being crucial to determine business success in a wide array of sectors, ranging from restaurants, hotels to e-commerce. Unfortunately, some users use unethical means to improve their online reputation by writing fake reviews of their businesses or competitors. Previous research has addressed fake review detection in a number of domains, such as product or business reviews in restaurants and hotels. However, in spite of its economical interest, the domain of consumer electronics businesses has not yet been thoroughly studied. This article proposes a feature framework for detecting fake reviews that has been evaluated in the consumer electronics domain. The contributions are fourfold: (i) Construction of a dataset for classifying fake reviews in the consumer electronics domain in four different cities based on scraping techniques; (ii) definition of a feature framework for fake review detection; (iii) development of a fake review classification method based on the proposed framework and (iv) evaluation and analysis of the results for each of the cities under study. We have reached an 82% F-Score on the classification task and the Ada Boost classifier has been proven to be the best one by statistical means according to the Friedman test.Comment: Information Processing & Management, 11 page

Combating Fake News: A Survey on Identification and Mitigation Techniques

The proliferation of fake news on social media has opened up new directions of research for timely identification and containment of fake news, and mitigation of its widespread impact on public opinion. While much of the earlier research was focused on identification of fake news based on its contents or by exploiting users' engagements with the news on social media, there has been a rising interest in proactive intervention strategies to counter the spread of misinformation and its impact on society. In this survey, we describe the modern-day problem of fake news and, in particular, highlight the technical challenges associated with it. We discuss existing methods and techniques applicable to both identification and mitigation, with a focus on the significant advances in each method and their advantages and limitations. In addition, research has often been limited by the quality of existing datasets and their specific application contexts. To alleviate this problem, we comprehensively compile and summarize characteristic features of available datasets. Furthermore, we outline new directions of research to facilitate future development of effective and interdisciplinary solutions

On Human Predictions with Explanations and Predictions of Machine Learning Models: A Case Study on Deception Detection

Humans are the final decision makers in critical tasks that involve ethical and legal concerns, ranging from recidivism prediction, to medical diagnosis, to fighting against fake news. Although machine learning models can sometimes achieve impressive performance in these tasks, these tasks are not amenable to full automation. To realize the potential of machine learning for improving human decisions, it is important to understand how assistance from machine learning models affects human performance and human agency. In this paper, we use deception detection as a testbed and investigate how we can harness explanations and predictions of machine learning models to improve human performance while retaining human agency. We propose a spectrum between full human agency and full automation, and develop varying levels of machine assistance along the spectrum that gradually increase the influence of machine predictions. We find that without showing predicted labels, explanations alone slightly improve human performance in the end task. In comparison, human performance is greatly improved by showing predicted labels (>20% relative improvement) and can be further improved by explicitly suggesting strong machine performance. Interestingly, when predicted labels are shown, explanations of machine predictions induce a similar level of accuracy as an explicit statement of strong machine performance. Our results demonstrate a tradeoff between human performance and human agency and show that explanations of machine predictions can moderate this tradeoff.Comment: 17 pages, 19 figures, in Proceedings of ACM FAT* 2019, dataset & demo available at https://deception.machineintheloop.co

Voting for Deceptive Opinion Spam Detection

Consumers' purchase decisions are increasingly influenced by user-generated online reviews. Accordingly, there has been growing concern about the potential for posting deceptive opinion spam fictitious reviews that have been deliberately written to sound authentic, to deceive the readers. Existing approaches mainly focus on developing automatic supervised learning based methods to help users identify deceptive opinion spams. This work, we used the LSI and Sprinkled LSI technique to reduce the dimension for deception detection. We make our contribution to demonstrate what LSI is capturing in latent semantic space and reveal how deceptive opinions can be recognized automatically from truthful opinions. Finally, we proposed a voting scheme which integrates different approaches to further improve the classification performance.Comment: arXiv admin note: text overlap with arXiv:1204.2804 by other author

Towards Accurate Deceptive Opinion Spam Detection based on Word Order-preserving CNN

Nowadays, deep learning has been widely used. In natural language learning, the analysis of complex semantics has been achieved because of its high degree of flexibility. The deceptive opinions detection is an important application area in deep learning model, and related mechanisms have been given attention and researched. On-line opinions are quite short, varied types and content. In order to effectively identify deceptive opinions, we need to comprehensively study the characteristics of deceptive opinions, and explore novel characteristics besides the textual semantics and emotional polarity that have been widely used in text analysis. The detection mechanism based on deep learning has better self-adaptability and can effectively identify all kinds of deceptive opinions. In this paper, we optimize the convolution neural network model by embedding the word order characteristics in its convolution layer and pooling layer, which makes convolution neural network more suitable for various text classification and deceptive opinions detection. The TensorFlow-based experiments demonstrate that the detection mechanism proposed in this paper achieve more accurate deceptive opinion detection results

Towards Understanding and Detecting Fake Reviews in App Stores

App stores include an increasing amount of user feedback in form of app ratings and reviews. Research and recently also tool vendors have proposed analytics and data mining solutions to leverage this feedback to developers and analysts, e.g., for supporting release decisions. Research also showed that positive feedback improves apps' downloads and sales figures and thus their success. As a side effect, a market for fake, incentivized app reviews emerged with yet unclear consequences for developers, app users, and app store operators. This paper studies fake reviews, their providers, characteristics, and how well they can be automatically detected. We conducted disguised questionnaires with 43 fake review providers and studied their review policies to understand their strategies and offers. By comparing 60,000 fake reviews with 62 million reviews from the Apple App Store we found significant differences, e.g., between the corresponding apps, reviewers, rating distribution, and frequency. This inspired the development of a simple classifier to automatically detect fake reviews in app stores. On a labelled and imbalanced dataset including one-tenth of fake reviews, as reported in other domains, our classifier achieved a recall of 91% and an AUC/ROC value of 98%. We discuss our findings and their impact on software engineering, app users, and app store operators

CSI: A Hybrid Deep Model for Fake News Detection

The topic of fake news has drawn attention both from the public and the academic communities. Such misinformation has the potential of affecting public opinion, providing an opportunity for malicious parties to manipulate the outcomes of public events such as elections. Because such high stakes are at play, automatically detecting fake news is an important, yet challenging problem that is not yet well understood. Nevertheless, there are three generally agreed upon characteristics of fake news: the text of an article, the user response it receives, and the source users promoting it. Existing work has largely focused on tailoring solutions to one particular characteristic which has limited their success and generality. In this work, we propose a model that combines all three characteristics for a more accurate and automated prediction. Specifically, we incorporate the behavior of both parties, users and articles, and the group behavior of users who propagate fake news. Motivated by the three characteristics, we propose a model called CSI which is composed of three modules: Capture, Score, and Integrate. The first module is based on the response and text; it uses a Recurrent Neural Network to capture the temporal pattern of user activity on a given article. The second module learns the source characteristic based on the behavior of users, and the two are integrated with the third module to classify an article as fake or not. Experimental analysis on real-world data demonstrates that CSI achieves higher accuracy than existing models, and extracts meaningful latent representations of both users and articles.Comment: In Proceedings of the 26th ACM International Conference on Information and Knowledge Management (CIKM) 201

Catching Loosely Synchronized Behavior in Face of Camouflage

Fraud has severely detrimental impacts on the business of social networks and other online applications. A user can become a fake celebrity by purchasing "zombie followers" on Twitter. A merchant can boost his reputation through fake reviews on Amazon. This phenomenon also conspicuously exists on Facebook, Yelp and TripAdvisor, etc. In all the cases, fraudsters try to manipulate the platform's ranking mechanism by faking interactions between the fake accounts they control and the target customers.Comment: Submitted to WWW 2019, Oct.201

FairJudge: Trustworthy User Prediction in Rating Platforms

Rating platforms enable large-scale collection of user opinion about items (products, other users, etc.). However, many untrustworthy users give fraudulent ratings for excessive monetary gains. In the paper, we present FairJudge, a system to identify such fraudulent users. We propose three metrics: (i) the fairness of a user that quantifies how trustworthy the user is in rating the products, (ii) the reliability of a rating that measures how reliable the rating is, and (iii) the goodness of a product that measures the quality of the product. Intuitively, a user is fair if it provides reliable ratings that are close to the goodness of the product. We formulate a mutually recursive definition of these metrics, and further address cold start problems and incorporate behavioral properties of users and products in the formulation. We propose an iterative algorithm, FairJudge, to predict the values of the three metrics. We prove that FairJudge is guaranteed to converge in a bounded number of iterations, with linear time complexity. By conducting five different experiments on five rating platforms, we show that FairJudge significantly outperforms nine existing algorithms in predicting fair and unfair users. We reported the 100 most unfair users in the Flipkart network to their review fraud investigators, and 80 users were correctly identified (80% accuracy). The FairJudge algorithm is already being deployed at Flipkart