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Fake Follower Market Customer Detection based on Geographical Distance Information : 지리적 거리 정보를 활용한 가짜 팔로워 구매자 식별 방법

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dc.contributor.advisor김종권-
dc.contributor.author장보연-
dc.date.accessioned2019-05-07T05:35:34Z-
dc.date.available2019-05-07T05:35:34Z-
dc.date.issued2019-02-
dc.identifier.other000000153827-
dc.identifier.urihttps://hdl.handle.net/10371/151974-
dc.description학위논문 (박사)-- 서울대학교 대학원 : 공과대학 컴퓨터공학부, 2019. 2. 김종권.-
dc.description.abstractThe reputation of social media such as Twitter, Facebook, and Instagram now regard as one persons power in real-world. The person who has more friends or followers can influence more individuals. So the influence of users is associated with the number of friends or followers. On the demand of increasing social power, an underground market has emerged where a customer can buy fake followers. The one who purchase fake followers acts vigorously in online social network. Thus, it is hard to distinguish customer from celebrity or cyberstar. Nevertheless, there are unique characteristics of legitimate users that customers or fake followers cannot manipulate such as a small-world property. The small-world property is mainly qualified by the shortest-path and clustering coefficient. In the small-world network, most people are linked by short chains. Existing work has largely focused on extracting relationship features such as indegree, outdegree, status, hub, or authority. Even though these research explored the relationship features to classify abnormal users of fake follower markets, research that utilize the small-world property to detect abnormal users is not studied.

In this work, we propose a model that adapt the small-world property. Specifically, we study the geographical distance for 1hop-directional links using nodes geographical location to verify whether a social graph has the small-world property or not. Motivated by the difference of distance ratio for 1hop directional links, we propose a method which is designed to generate 1hop link distance ratio and classify a node as a customer or not. Experimental results on real-world Twitter dataset demonstrates that the proposed method achieves higher performance than existing models.
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dc.description.tableofcontentsChapter 1 Introduction 1

1.1 Motivations 1

1.2 Fake Follower Markets 3

1.3 Research Objectives 5

1.4 Contributions 6

1.5 Thesis Organization 8

Chapter 2 Related Work 10

2.1 Small World Phenomenon 10

2.2 Online Social Abusing Attack Detection 11

2.2.1 Contents-based Detection 12

2.2.2 Social Network-based Detection 13

2.2.3 Behavior-based Detection 5

Chapter 3 Characteristic of Customers and Fake Followers 16

3.1 Data Preparation 16

3.2 Fake Follower Properties 21

3.3 Customer Properties 26

Chapter 4 Social Relationship and Geographical Distance 29

4.1 Geographical Distance in OSNs 29

4.2 Follower Ratio 34

Chapter 5 Detecting Customers 38

5.1 Key Features for Customer Detection 38

5.2 Performance matrices 40

5.3 Experiments 41

5.4 Comparison with Baseline Method 44

5.5 Comparison with Feature-based Method 47

5.6 Impact of Balanced Dataset 49

5.7 Fake Follower Detection 50

Chapter 6 Future Work 52

6.1 The Absence of Location Information 52

6.2 Hybrid Detection Method with Link Ratio and Profile Information 54

Chapter 7 Conclusion 56

Bibliography 58

국문초록 69
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dc.language.isoeng-
dc.publisher서울대학교 대학원-
dc.subject.ddc621.39-
dc.titleFake Follower Market Customer Detection based on Geographical Distance Information-
dc.title.alternative지리적 거리 정보를 활용한 가짜 팔로워 구매자 식별 방법-
dc.typeThesis-
dc.typeDissertation-
dc.contributor.AlternativeAuthorBo Yeon Jang-
dc.description.degreeDoctor-
dc.contributor.affiliation공과대학 컴퓨터공학부-
dc.date.awarded2019-02-
dc.identifier.uciI804:11032-000000153827-
dc.identifier.holdings000000000026▲000000000039▲000000153827▲-
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