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

Making the Most of Tweet-Inherent Features for Social Spam Detection on Twitter

Social spam produces a great amount of noise on social media services such as Twitter, which reduces the signal-to-noise ratio that both end users and data mining applications observe. Existing techniques on social spam detection have focused primarily on the identification of spam accounts by using extensive historical and network-based data. In this paper we focus on the detection of spam tweets, which optimises the amount of data that needs to be gathered by relying only on tweet-inherent features. This enables the application of the spam detection system to a large set of tweets in a timely fashion, potentially applicable in a real-time or near real-time setting. Using two large hand-labelled datasets of tweets containing spam, we study the suitability of five classification algorithms and four different feature sets to the social spam detection task. Our results show that, by using the limited set of features readily available in a tweet, we can achieve encouraging results which are competitive when compared against existing spammer detection systems that make use of additional, costly user features. Our study is the first that attempts at generalising conclusions on the optimal classifiers and sets of features for social spam detection over different datasets

A new semantic attribute deep learning with a linguistic attribute hierarchy for spam detection

The massive increase of spam is posing a very serious threat to email and SMS, which have become an important means of communication. Not only do spams annoy users, but they also become a security threat. Machine learning techniques have been widely used for spam detection. In this paper, we propose another form of deep learning, a linguistic attribute hierarchy, embedded with linguistic decision trees, for spam detection, and examine the effect of semantic attributes on the spam detection, represented by the linguistic attribute hierarchy. A case study on the SMS message database from the UCI machine learning repository has shown that a linguistic attribute hierarchy embedded with linguistic decision trees provides a transparent approach to in-depth analysing attribute impact on spam detection. This approach can not only efficiently tackle ‘curse of dimensionality’ in spam detection with massive attributes, but also improve the performance of spam detection when the semantic attributes are constructed to a proper hierarchy

PageRank optimization applied to spam detection

We give a new link spam detection and PageRank demotion algorithm called MaxRank. Like TrustRank and AntiTrustRank, it starts with a seed of hand-picked trusted and spam pages. We define the MaxRank of a page as the frequency of visit of this page by a random surfer minimizing an average cost per time unit. On a given page, the random surfer selects a set of hyperlinks and clicks with uniform probability on any of these hyperlinks. The cost function penalizes spam pages and hyperlink removals. The goal is to determine a hyperlink deletion policy that minimizes this score. The MaxRank is interpreted as a modified PageRank vector, used to sort web pages instead of the usual PageRank vector. The bias vector of this ergodic control problem, which is unique up to an additive constant, is a measure of the "spamicity" of each page, used to detect spam pages. We give a scalable algorithm for MaxRank computation that allowed us to perform experimental results on the WEBSPAM-UK2007 dataset. We show that our algorithm outperforms both TrustRank and AntiTrustRank for spam and nonspam page detection.Comment: 8 pages, 6 figure

Support Efficient, Scalable, and Online Social Spam Detection in System

The broad success of online social networks (OSNs) has created fertile soil for the emergence and fast spread of social spam. Fake news, malicious URL links, fraudulent advertisements, fake reviews, and biased propaganda are bringing serious consequences for both virtual social networks and human life in the real world. Effectively detecting social spam is a hot topic in both academia and industry. However, traditional social spam detection techniques are limited to centralized processing on top of one specific data source but ignore the social spam correlations of distributed data sources. Moreover, a few research efforts are conducting in integrating the stream system (e.g., Storm, Spark) with the large-scale social spam detection, but they typically ignore the specific details in managing and recovering interim states during the social stream data processing. We observed that social spammers who aim to advertise their products or post victim links are more frequently spreading malicious posts during a very short period of time. They are quite smart to adapt themselves to old models that were trained based on historical records. Therefore, these bring a question: how can we uncover and defend against these online spam activities in an online and scalable manner? In this dissertation, we present there systems that support scalable and online social spam detection from streaming social data: (1) the first part introduces Oases, a scalable system that can support large-scale online social spam detection, (2) the second part introduces a system named SpamHunter, a novel system that supports efficient online scalable spam detection in social networks. The system gives novel insights in guaranteeing the efficiency of the modern stream applications by leveraging the spam correlations at scale, and (3) the third part refers to the state recovery during social spam detection, it introduces a customizable state recovery framework that provides fast and scalable state recovery mechanisms for protecting large distributed states in social spam detection applications

Bayesian Spam Detection

Spammers always find new ways to get spammy content to the public. Very commonly this is accomplished by using email, social media, or advertisements. According to a 2011 report by the Messaging Anti-Abuse Working Group roughly 90% of all emails in the United States are spam. This is why we will be taking a more detailed look at email spam. Spam filters have been getting better at detecting spam and removing it, but no method is able to block 100% of it. Because of this, many different methods of text classification have been developed, including a group of classifiers that use a Bayesian approach. The Bayesian approach to spam filtering was one of the earliest methods used to filter spam, and it remains relevant to this day. In this paper we will analyze 2 specific optimizations of Naive Bayes text classification and spam filtering, looking at the differences between them and how they have been used in practice. This paper will show that Bayesian filtering can be simply implemented for a reasonably accurate text classifier and that it can be modified to make a significant impact on the accuracy of the filter. A variety of applications will be explored as well

Image Spam Detection

Email is one of the most common forms of digital communication. Spam can be de ned as unsolicited bulk email, while image spam includes spam text embedded inside images. Image spam is used by spammers so as to evade text-based spam lters and hence it poses a threat to email based communication. In this research, we analyze image spam detection methods based on various combinations of image processing and machine learning techniques