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Most past work on social network link fraud detection tries to separate genuine users from fraudsters, implicitly assuming that there is only one type of fraudulent behavior. But is this assumption true? And, in either case, what are the characteristics of such fraudulent behaviors? In this work, we set up honeypots (dummy social network accounts), and buy fake followers (after careful IRB approval). We report the signs of such behaviors including oddities in local network connectivity, account attributes, and similarities and differences across fraud providers. Most valuably, we discover and characterize several types of fraud behaviors. We discuss how to leverage our insights in practice by engineering strongly performing entropy-based features and demonstrating high classification accuracy. Our contributions are (a) instrumentation: we detail our experimental setup and carefully engineered data collection process to scrape Twitter data while respecting API rate-limits, (b) observations on fraud multimodality: we analyze our honeypot fraudster ecosystem and give surprising insights into the multifaceted behaviors of these fraudster types, and (c) features: we propose novel features that give strong (>0.95 precision/recall) discriminative power on ground-truth Twitter data.
The topological structure of complex networks has fascinated researchers for several decades, resulting in the discovery of many universal properties and reoccurring characteristics of different kinds of networks. However, much less is known today ab
The topological structure of complex networks has fascinated researchers for several decades, resulting in the discovery of many universal properties and reoccurring characteristics of different kinds of networks. However, much less is known today ab
A standard introduction to online learning might place Online Gradient Descent at its center and then proceed to develop generalizations and extensions like Online Mirror Descent and second-order methods. Here we explore the alternative approach of p
The dynamics of the surface and inner atmosphere of the red supergiant star Betelgeuse are the subject of numerous high angular resolution and spectroscopic studies. Here, we present three-telescope interferometric data obtained at 11.15 microns wave
We introduce four new real-world distribution shift datasets consisting of changes in image style, image blurriness, geographic location, camera operation, and more. With our new datasets, we take stock of previously proposed methods for improving ou