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Record W4315646607 · doi:10.18280/isi.270619

GrFrauder: A Novel Unsupervised Clustering Algorithm for Identification Group Spam Reviewers

2022· article· en· W4315646607 on OpenAlexvenueno aff
Rathan Kumar Chenoori, Radhika Kavuri

Bibliographic record

VenueIngénierie des systèmes d information · 2022
Typearticle
Languageen
FieldComputer Science
TopicSpam and Phishing Detection
Canadian institutionsnot available
Fundersnot available
KeywordsCluster analysisIdentification (biology)Computer scienceGroup (periodic table)Artificial intelligenceGroup identificationData miningPattern recognition (psychology)PsychologyBiologyPhysics

Abstract

fetched live from OpenAlex

As e-commerce has expanded, people's lives now include some aspect of online buying, because buyers frequently use online product reviews to make purchasing decisions.Merchants frequently collaborate with review spammers to write spam reviews that promote or demote selected items.Spammers who work in groups, in particular, are more dangerous than individual attacks.Previous studies provided various frequent item mining and graphbased techniques to detect such spammer groups.In this paper, we recommend a technique referred to as GrFrauder (Group Fraud detection) method to detect online spam reviewer groups with an unsupervised manner.Our technology identifies spammer candidate groups initially based on product -product review graph and collaboration among reviewers constructed with several behavioral patterns.It then embeds reviewers into an embedding space and calculates spam score for every group; with higher spam scores the model generates ranks for each group.Studies using four real-world datasets reveal that GrFrauder outperforms numerous state-of-the-art baselines in terms of precision and is able to identify more high-quality spammer groups.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.001
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Other design · Consensus signal: none
GenreCandidate signal: Methods · Consensus signal: none
Teacher disagreement score0.986
Threshold uncertainty score0.717

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0010.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.001
Science and technology studies0.0010.000
Scholarly communication0.0010.004
Open science0.0010.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.020
GPT teacher head0.234
Teacher spread0.213 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one teacher head, not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designOther design
Domainnot available
GenreMethods

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations1
Published2022
Admission routes1
Has abstractyes

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