SPAMMER DETECTION BASED ON ACCOUNT, TWEET, AND COMMUNITY ACTIVITY ON TWITTER

Spammers are the activities of users who abuse Twitter to spread spam. Spammers imitate legitimate user behavior patterns to avoid being detected by spam detectors. Spammers create lots of fake accounts and collaborate with each other to form communities. The collaboration makes it difficult to detect spammers' accounts. This research proposed the development of feature extraction based on hashtags and community activities for the detection of spammer accounts on Twitter. Hashtags are used by spammers to increase popularity. Community activities are used as features for the detection of spammers so as to give weight to the activities of spammers contained in a community. The experimental result shows that the proposed method got the best performance in accuracy, recall, precision and g-means with are 90.55%, 88.04%, 3.18%, and 16.74%, respectively.  The accuracy and g-mean of the proposed method can surpassed previous method with 4.23% and 14.43%. This shows that the proposed method can overcome the problem of detecting spammer on Twitter with better performance compared to state of the art

Analysing and detecting twitter spam

Through in-depth data-drive analysis, we provide insights on deceptive information in Twitter spam, spammers\u27 behaviours and emerging spamming strategies. We also firstly identify and solve the &quot;spam drift&quot; problem. Online social network providers can adopt our findings and proposed scheme to re-design their detection system to improve its efficiency and accuracy.<br /

A Network Topology Approach to Bot Classification

Automated social agents, or bots, are increasingly becoming a problem on social media platforms. There is a growing body of literature and multiple tools to aid in the detection of such agents on online social networking platforms. We propose that the social network topology of a user would be sufficient to determine whether the user is a automated agent or a human. To test this, we use a publicly available dataset containing users on Twitter labelled as either automated social agent or human. Using an unsupervised machine learning approach, we obtain a detection accuracy rate of 70%

Prediction of drive-by download attacks on Twitter

The popularity of Twitter for information discovery, coupled with the automatic shortening of URLs to save space, given the 140 character limit, provides cybercriminals with an opportunity to obfuscate the URL of a malicious Web page within a tweet. Once the URL is obfuscated, the cybercriminal can lure a user to click on it with enticing text and images before carrying out a cyber attack using a malicious Web server. This is known as a drive-by download. In a drive-by download a user’s computer system is infected while interacting with the malicious endpoint, often without them being made aware the attack has taken place. An attacker can gain control of the system by exploiting unpatched system vulnerabilities and this form of attack currently represents one of the most common methods employed. In this paper we build a machine learning model using machine activity data and tweet metadata to move beyond post-execution classification of such URLs as malicious, to predict a URL will be malicious with 0.99 F-measure (using 10-fold cross-validation) and 0.833 (using an unseen test set) at 1 second into the interaction with the URL. Thus providing a basis from which to kill the connection to the server before an attack has completed and proactively blocking and preventing an attack, rather than reacting and repairing at a later date

Few are as Good as Many: An Ontology-Based Tweet Spam Detection Approach

Due to the high popularity of Twitter, spammers tend to favor its use in spreading their commercial messages. In the context of detecting twitter spams, different statistical and behavioral analysis approaches were proposed. However, these techniques suffer from many limitations due to (1) ongoing changes to Twitter\u2019s streaming API which constrains access to a user\u2019s list of followers/followees, (2) spammer\u2019s creativity in building diverse messages, (3) use of embedded links and new accounts, and (4) need for analyzing different characteristics about users without their consent. To address the aforementioned challenges, we propose a novel ontology-based approach for spam detection over Twitter during events by analyzing the relationship between ham user tweets vs. spams. Our approach relies solely on public tweet messages while performing the analysis and classification tasks. In this context, ontologies are derived and used to generate a dictionary that validates real tweet messages from random topics. Similarity ratio among the dictionary and tweets is used to reflect the legitimacy of the messages. Experiments conducted on real tweet data illustrate that message-to-message techniques achieved a low detection rate compared to our ontology based approach which outperforms them by approximately 200%, in addition to promising scalability for large data analysis

Critical Impact of Social Networks Infodemic on Defeating Coronavirus COVID-19 Pandemic: Twitter-Based Study and Research Directions

News creation and consumption has been changing since the advent of social media. An estimated 2.95 billion people in 2019 used social media worldwide. The widespread of the Coronavirus COVID-19 resulted with a tsunami of social media. Most platforms were used to transmit relevant news, guidelines and precautions to people. According to WHO, uncontrolled conspiracy theories and propaganda are spreading faster than the COVID-19 pandemic itself, creating an infodemic and thus causing psychological panic, misleading medical advises, and economic disruption. Accordingly, discussions have been initiated with the objective of moderating all COVID-19 communications, except those initiated from trusted sources such as the WHO and authorized governmental entities. This paper presents a large-scale study based on data mined from Twitter. Extensive analysis has been performed on approximately one million COVID-19 related tweets collected over a period of two months. Furthermore, the profiles of 288,000 users were analyzed including unique users profiles, meta-data and tweets context. The study noted various interesting conclusions including the critical impact of the (1) exploitation of the COVID-19 crisis to redirect readers to irrelevant topics and (2) widespread of unauthentic medical precautions and information. Further data analysis revealed the importance of using social networks in a global pandemic crisis by relying on credible users with variety of occupations, content developers and influencers in specific fields. In this context, several insights and findings have been provided while elaborating computing and non-computing implications and research directions for potential solutions and social networks management strategies during crisis periods.Comment: 11 pages, 10 figures, Journal Articl

Bot Detection in Social Networks Based on Multilayered Deep Learning Approach

With the swift rise of social networking sites, they have now come to hold tremendous influence in the daily lives of millions around the globe. The value of one’s social media profile and its reach has soared highly. This has invited the use of fake accounts, spammers and bots to spread content favourable to those who control them. Thus, in this project we propose using a machine learning approach to identify bots and distinguish them from genuine users. This is achieved by compiling activity and profile information of users on Twitter and subsequently using natural language processing and supervised machine learning to achieve the objective classification. Finally, we compare and analyse the efficiency and accuracy of different learning models in order to ascertain the best performing bot detection system

Cyber Infrastructure Protection: Vol. III

Despite leaps in technological advancements made in computing system hardware and software areas, we still hear about massive cyberattacks that result in enormous data losses. Cyberattacks in 2015 included: sophisticated attacks that targeted Ashley Madison, the U.S. Office of Personnel Management (OPM), the White House, and Anthem; and in 2014, cyberattacks were directed at Sony Pictures Entertainment, Home Depot, J.P. Morgan Chase, a German steel factory, a South Korean nuclear plant, eBay, and others. These attacks and many others highlight the continued vulnerability of various cyber infrastructures and the critical need for strong cyber infrastructure protection (CIP). This book addresses critical issues in cybersecurity. Topics discussed include: a cooperative international deterrence capability as an essential tool in cybersecurity; an estimation of the costs of cybercrime; the impact of prosecuting spammers on fraud and malware contained in email spam; cybersecurity and privacy in smart cities; smart cities demand smart security; and, a smart grid vulnerability assessment using national testbed networks.https://press.armywarcollege.edu/monographs/1412/thumbnail.jp