2,968 research outputs found
Cashtag piggybacking: uncovering spam and bot activity in stock microblogs on Twitter
Microblogs are increasingly exploited for predicting prices and traded
volumes of stocks in financial markets. However, it has been demonstrated that
much of the content shared in microblogging platforms is created and publicized
by bots and spammers. Yet, the presence (or lack thereof) and the impact of
fake stock microblogs has never systematically been investigated before. Here,
we study 9M tweets related to stocks of the 5 main financial markets in the US.
By comparing tweets with financial data from Google Finance, we highlight
important characteristics of Twitter stock microblogs. More importantly, we
uncover a malicious practice - referred to as cashtag piggybacking -
perpetrated by coordinated groups of bots and likely aimed at promoting
low-value stocks by exploiting the popularity of high-value ones. Among the
findings of our study is that as much as 71% of the authors of suspicious
financial tweets are classified as bots by a state-of-the-art spambot detection
algorithm. Furthermore, 37% of them were suspended by Twitter a few months
after our investigation. Our results call for the adoption of spam and bot
detection techniques in all studies and applications that exploit
user-generated content for predicting the stock market
Analyzing the Social Structure and Dynamics of E-mail and Spam in Massive Backbone Internet Traffic
E-mail is probably the most popular application on the Internet, with
everyday business and personal communications dependent on it. Spam or
unsolicited e-mail has been estimated to cost businesses significant amounts of
money. However, our understanding of the network-level behavior of legitimate
e-mail traffic and how it differs from spam traffic is limited. In this study,
we have passively captured SMTP packets from a 10 Gbit/s Internet backbone link
to construct a social network of e-mail users based on their exchanged e-mails.
The focus of this paper is on the graph metrics indicating various structural
properties of e-mail networks and how they evolve over time. This study also
looks into the differences in the structural and temporal characteristics of
spam and non-spam networks. Our analysis on the collected data allows us to
show several differences between the behavior of spam and legitimate e-mail
traffic, which can help us to understand the behavior of spammers and give us
the knowledge to statistically model spam traffic on the network-level in order
to complement current spam detection techniques.Comment: 15 pages, 20 figures, technical repor
Fame for sale: efficient detection of fake Twitter followers
are those Twitter accounts specifically created to
inflate the number of followers of a target account. Fake followers are
dangerous for the social platform and beyond, since they may alter concepts
like popularity and influence in the Twittersphere - hence impacting on
economy, politics, and society. In this paper, we contribute along different
dimensions. First, we review some of the most relevant existing features and
rules (proposed by Academia and Media) for anomalous Twitter accounts
detection. Second, we create a baseline dataset of verified human and fake
follower accounts. Such baseline dataset is publicly available to the
scientific community. Then, we exploit the baseline dataset to train a set of
machine-learning classifiers built over the reviewed rules and features. Our
results show that most of the rules proposed by Media provide unsatisfactory
performance in revealing fake followers, while features proposed in the past by
Academia for spam detection provide good results. Building on the most
promising features, we revise the classifiers both in terms of reduction of
overfitting and cost for gathering the data needed to compute the features. The
final result is a novel classifier, general enough to thwart
overfitting, lightweight thanks to the usage of the less costly features, and
still able to correctly classify more than 95% of the accounts of the original
training set. We ultimately perform an information fusion-based sensitivity
analysis, to assess the global sensitivity of each of the features employed by
the classifier. The findings reported in this paper, other than being supported
by a thorough experimental methodology and interesting on their own, also pave
the way for further investigation on the novel issue of fake Twitter followers
Social Fingerprinting: detection of spambot groups through DNA-inspired behavioral modeling
Spambot detection in online social networks is a long-lasting challenge
involving the study and design of detection techniques capable of efficiently
identifying ever-evolving spammers. Recently, a new wave of social spambots has
emerged, with advanced human-like characteristics that allow them to go
undetected even by current state-of-the-art algorithms. In this paper, we show
that efficient spambots detection can be achieved via an in-depth analysis of
their collective behaviors exploiting the digital DNA technique for modeling
the behaviors of social network users. Inspired by its biological counterpart,
in the digital DNA representation the behavioral lifetime of a digital account
is encoded in a sequence of characters. Then, we define a similarity measure
for such digital DNA sequences. We build upon digital DNA and the similarity
between groups of users to characterize both genuine accounts and spambots.
Leveraging such characterization, we design the Social Fingerprinting
technique, which is able to discriminate among spambots and genuine accounts in
both a supervised and an unsupervised fashion. We finally evaluate the
effectiveness of Social Fingerprinting and we compare it with three
state-of-the-art detection algorithms. Among the peculiarities of our approach
is the possibility to apply off-the-shelf DNA analysis techniques to study
online users behaviors and to efficiently rely on a limited number of
lightweight account characteristics
- …