COMPARISON OF MACHINE LEARNING TECHNIQUES IN SPAM E-MAIL CLASSIFICATION

E-mail still proves to be very popular and an efficient communication tool. Due to its misuse, however, managing e-mails is an important problem for organizations and individuals. Spam, known as unwanted message, is an example of misuse. Specifically, spam is defined as the arrival of unwelcomed bulk email not being requested for by recipients. This paper compares different Machine Learning Techniques in classification of spam e-mails. Random Forest (RF), C4.5 decision tree and Artificial Neural Network (ANN) were tested to determine which method provides the best results in spam e-mail classification. Our results show that RF is the best technique applied on dataset from HP Labs, indicating that ensemble methods may have an edge in spam detectio

One-Class Classification: Taxonomy of Study and Review of Techniques

One-class classification (OCC) algorithms aim to build classification models when the negative class is either absent, poorly sampled or not well defined. This unique situation constrains the learning of efficient classifiers by defining class boundary just with the knowledge of positive class. The OCC problem has been considered and applied under many research themes, such as outlier/novelty detection and concept learning. In this paper we present a unified view of the general problem of OCC by presenting a taxonomy of study for OCC problems, which is based on the availability of training data, algorithms used and the application domains applied. We further delve into each of the categories of the proposed taxonomy and present a comprehensive literature review of the OCC algorithms, techniques and methodologies with a focus on their significance, limitations and applications. We conclude our paper by discussing some open research problems in the field of OCC and present our vision for future research.Comment: 24 pages + 11 pages of references, 8 figure

Tag-Aware Recommender Systems: A State-of-the-art Survey

In the past decade, Social Tagging Systems have attracted increasing attention from both physical and computer science communities. Besides the underlying structure and dynamics of tagging systems, many efforts have been addressed to unify tagging information to reveal user behaviors and preferences, extract the latent semantic relations among items, make recommendations, and so on. Specifically, this article summarizes recent progress about tag-aware recommender systems, emphasizing on the contributions from three mainstream perspectives and approaches: network-based methods, tensor-based methods, and the topic-based methods. Finally, we outline some other tag-related works and future challenges of tag-aware recommendation algorithms.Comment: 19 pages, 3 figure

Spam elimination and bias correction : ensuring label quality in crowdsourced tasks.

Crowdsourcing is proposed as a powerful mechanism for accomplishing large scale tasks via anonymous workers online. It has been demonstrated as an effective and important approach for collecting labeled data in application domains which require human intelligence, such as image labeling, video annotation, natural language processing, etc. Despite the promises, one big challenge still exists in crowdsourcing systems: the difficulty of controlling the quality of crowds. The workers usually have diverse education levels, personal preferences, and motivations, leading to unknown work performance while completing a crowdsourced task. Among them, some are reliable, and some might provide noisy feedback. It is intrinsic to apply worker filtering approach to crowdsourcing applications, which recognizes and tackles noisy workers, in order to obtain high-quality labels. The presented work in this dissertation provides discussions in this area of research, and proposes efficient probabilistic based worker filtering models to distinguish varied types of poor quality workers. Most of the existing work in literature in the field of worker filtering either only concentrates on binary labeling tasks, or fails to separate the low quality workers whose label errors can be corrected from the other spam workers (with label errors which cannot be corrected). As such, we first propose a Spam Removing and De-biasing Framework (SRDF), to deal with the worker filtering procedure in labeling tasks with numerical label scales. The developed framework can detect spam workers and biased workers separately. The biased workers are defined as those who show tendencies of providing higher (or lower) labels than truths, and their errors are able to be corrected. To tackle the biasing problem, an iterative bias detection approach is introduced to recognize the biased workers. The spam filtering algorithm proposes to eliminate three types of spam workers, including random spammers who provide random labels, uniform spammers who give same labels for most of the items, and sloppy workers who offer low accuracy labels. Integrating the spam filtering and bias detection approaches into aggregating algorithms, which infer truths from labels obtained from crowds, can lead to high quality consensus results. The common characteristic of random spammers and uniform spammers is that they provide useless feedback without making efforts for a labeling task. Thus, it is not necessary to distinguish them separately. In addition, the removal of sloppy workers has great impact on the detection of biased workers, with the SRDF framework. To combat these problems, a different way of worker classification is presented in this dissertation. In particular, the biased workers are classified as a subcategory of sloppy workers. Finally, an ITerative Self Correcting - Truth Discovery (ITSC-TD) framework is then proposed, which can reliably recognize biased workers in ordinal labeling tasks, based on a probabilistic based bias detection model. ITSC-TD estimates true labels through applying an optimization based truth discovery method, which minimizes overall label errors by assigning different weights to workers. The typical tasks posted on popular crowdsourcing platforms, such as MTurk, are simple tasks, which are low in complexity, independent, and require little time to complete. Complex tasks, however, in many cases require the crowd workers to possess specialized skills in task domains. As a result, this type of task is more inclined to have the problem of poor quality of feedback from crowds, compared to simple tasks. As such, we propose a multiple views approach, for the purpose of obtaining high quality consensus labels in complex labeling tasks. In this approach, each view is defined as a labeling critique or rubric, which aims to guide the workers to become aware of the desirable work characteristics or goals. Combining the view labels results in the overall estimated labels for each item. The multiple views approach is developed under the hypothesis that workers\u27 performance might differ from one view to another. Varied weights are then assigned to different views for each worker. Additionally, the ITSC-TD framework is integrated into the multiple views model to achieve high quality estimated truths for each view. Next, we propose a Semi-supervised Worker Filtering (SWF) model to eliminate spam workers, who assign random labels for each item. The SWF approach conducts worker filtering with a limited set of gold truths available as priori. Each worker is associated with a spammer score, which is estimated via the developed semi-supervised model, and low quality workers are efficiently detected by comparing the spammer score with a predefined threshold value. The efficiency of all the developed frameworks and models are demonstrated on simulated and real-world data sets. By comparing the proposed frameworks to a set of state-of-art methodologies, such as expectation maximization based aggregating algorithm, GLAD and optimization based truth discovery approach, in the domain of crowdsourcing, up to 28.0% improvement can be obtained for the accuracy of true label estimation

Multi-dimensional clustering in user profiling

User profiling has attracted an enormous number of technological methods and applications. With the increasing amount of products and services, user profiling has created opportunities to catch the attention of the user as well as achieving high user satisfaction. To provide the user what she/he wants, when and how, depends largely on understanding them. The user profile is the representation of the user and holds the information about the user. These profiles are the outcome of the user profiling. Personalization is the adaptation of the services to meet the user’s needs and expectations. Therefore, the knowledge about the user leads to a personalized user experience. In user profiling applications the major challenge is to build and handle user profiles. In the literature there are two main user profiling methods, collaborative and the content-based. Apart from these traditional profiling methods, a number of classification and clustering algorithms have been used to classify user related information to create user profiles. However, the profiling, achieved through these works, is lacking in terms of accuracy. This is because, all information within the profile has the same influence during the profiling even though some are irrelevant user information. In this thesis, a primary aim is to provide an insight into the concept of user profiling. For this purpose a comprehensive background study of the literature was conducted and summarized in this thesis. Furthermore, existing user profiling methods as well as the classification and clustering algorithms were investigated. Being one of the objectives of this study, the use of these algorithms for user profiling was examined. A number of classification and clustering algorithms, such as Bayesian Networks (BN) and Decision Trees (DTs) have been simulated using user profiles and their classification accuracy performances were evaluated. Additionally, a novel clustering algorithm for the user profiling, namely Multi-Dimensional Clustering (MDC), has been proposed. The MDC is a modified version of the Instance Based Learner (IBL) algorithm. In IBL every feature has an equal effect on the classification regardless of their relevance. MDC differs from the IBL by assigning weights to feature values to distinguish the effect of the features on clustering. Existing feature weighing methods, for instance Cross Category Feature (CCF), has also been investigated. In this thesis, three feature value weighting methods have been proposed for the MDC. These methods are; MDC weight method by Cross Clustering (MDC-CC), MDC weight method by Balanced Clustering (MDC-BC) and MDC weight method by changing the Lower-limit to Zero (MDC-LZ). All of these weighted MDC algorithms have been tested and evaluated. Additional simulations were carried out with existing weighted and non-weighted IBL algorithms (i.e. K-Star and Locally Weighted Learning (LWL)) in order to demonstrate the performance of the proposed methods. Furthermore, a real life scenario is implemented to show how the MDC can be used for the user profiling to improve personalized service provisioning in mobile environments. The experiments presented in this thesis were conducted by using user profile datasets that reflect the user’s personal information, preferences and interests. The simulations with existing classification and clustering algorithms (e.g. Bayesian Networks (BN), Naïve Bayesian (NB), Lazy learning of Bayesian Rules (LBR), Iterative Dichotomister 3 (Id3)) were performed on the WEKA (version 3.5.7) machine learning platform. WEKA serves as a workbench to work with a collection of popular learning schemes implemented in JAVA. In addition, the MDC-CC, MDC-BC and MDC-LZ have been implemented on NetBeans IDE 6.1 Beta as a JAVA application and MATLAB. Finally, the real life scenario is implemented as a Java Mobile Application (Java ME) on NetBeans IDE 7.1. All simulation results were evaluated based on the error rate and accuracy

A Study on the Performances of Representation Strategies Handled For Text Categorization

No Abstrac

BlogForever: D2.5 Weblog Spam Filtering Report and Associated Methodology

This report is written as a first attempt to define the BlogForever spam detection strategy. It comprises a survey of weblog spam technology and approaches to their detection. While the report was written to help identify possible approaches to spam detection as a component within the BlogForver software, the discussion has been extended to include observations related to the historical, social and practical value of spam, and proposals of other ways of dealing with spam within the repository without necessarily removing them. It contains a general overview of spam types, ready-made anti-spam APIs available for weblogs, possible methods that have been suggested for preventing the introduction of spam into a blog, and research related to spam focusing on those that appear in the weblog context, concluding in a proposal for a spam detection workflow that might form the basis for the spam detection component of the BlogForever software

Identification of Informativeness in Text using Natural Language Stylometry

In this age of information overload, one experiences a rapidly growing over-abundance of written text. To assist with handling this bounty, this plethora of texts is now widely used to develop and optimize statistical natural language processing (NLP) systems. Surprisingly, the use of more fragments of text to train these statistical NLP systems may not necessarily lead to improved performance. We hypothesize that those fragments that help the most with training are those that contain the desired information. Therefore, determining informativeness in text has become a central issue in our view of NLP. Recent developments in this field have spawned a number of solutions to identify informativeness in text. Nevertheless, a shortfall of most of these solutions is their dependency on the genre and domain of the text. In addition, most of them are not efficient regardless of the natural language processing problem areas. Therefore, we attempt to provide a more general solution to this NLP problem. This thesis takes a different approach to this problem by considering the underlying theme of a linguistic theory known as the Code Quantity Principle. This theory suggests that humans codify information in text so that readers can retrieve this information more efficiently. During the codification process, humans usually change elements of their writing ranging from characters to sentences. Examples of such elements are the use of simple words, complex words, function words, content words, syllables, and so on. This theory suggests that these elements have reasonable discriminating strength and can play a key role in distinguishing informativeness in natural language text. In another vein, Stylometry is a modern method to analyze literary style and deals largely with the aforementioned elements of writing. With this as background, we model text using a set of stylometric attributes to characterize variations in writing style present in it. We explore their effectiveness to determine informativeness in text. To the best of our knowledge, this is the first use of stylometric attributes to determine informativeness in statistical NLP. In doing so, we use texts of different genres, viz., scientific papers, technical reports, emails and newspaper articles, that are selected from assorted domains like agriculture, physics, and biomedical science. The variety of NLP systems that have benefitted from incorporating these stylometric attributes somewhere in their computational realm dealing with this set of multifarious texts suggests that these attributes can be regarded as an effective solution to identify informativeness in text. In addition to the variety of text genres and domains, the potential of stylometric attributes is also explored in some NLP application areas---including biomedical relation mining, automatic keyphrase indexing, spam classification, and text summarization---where performance improvement is both important and challenging. The success of the attributes in all these areas further highlights their usefulness