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Online reviews play a crucial role in helping consumers evaluate and compare products and services. However, review hosting sites are often targeted by opinion spamming. In recent years, many such sites have put a great deal of effort in building effective review filtering systems to detect fake reviews and to block malicious accounts. Thus, fraudsters or spammers now turn to compromise, purchase or even raise reputable accounts to write fake reviews. Based on the analysis of a real-life dataset from a review hosting site (dianping.com), we discovered that reviewers posting rates are bimodal and the transitions between different states can be utilized to differentiate spammers from genuine reviewers. Inspired by these findings, we propose a two-mode Labeled Hidden Markov Model to detect spammers. Experimental results show that our model significantly outperforms supervised learning using linguistic and behavioral features in identifying spammers. Furthermore, we found that when a product has a burst of reviews, many spammers are likely to be actively involved in writing reviews to the product as well as to many other products. We then propose a novel co-bursting network for detecting spammer groups. The co-bursting network enables us to produce more accurate spammer groups than the current state-of-the-art reviewer-product (co-reviewing) network.
Temporal graphs are ubiquitous. Mining communities that are bursting in a period of time is essential to seek emergency events in temporal graphs. Unfortunately, most previous studies for community mining in temporal networks ignore the bursting patt
How can we model influence between individuals in a social system, even when the network of interactions is unknown? In this article, we review the literature on the influence model, which utilizes independent time series to estimate how much the sta
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