Title
Crowd Fraud Detection in Internet Advertising
Abstract
The rise of crowdsourcing brings new types of malpractices in Internet advertising. One can easily hire web workers through malicious crowdsourcing platforms to attack other advertisers. Such human generated crowd frauds are hard to detect by conventional fraud detection methods. In this paper, we carefully examine the characteristics of the group behaviors of crowd fraud and identify three persistent patterns, which are moderateness, synchronicity and dispersivity. Then we propose an effective crowd fraud detection method for search engine advertising based on these patterns, which consists of a constructing stage, a clustering stage and a filtering stage. At the constructing stage, we remove irrelevant data and reorganize the click logs into a surfer-advertiser inverted list; At the clustering stage, we define the sync-similarity between surfers' click histories and transform the coalition detection to a clustering problem, solved by a nonparametric algorithm; and finally we build a dispersity filter to remove false alarm clusters. The nonparametric nature of our method ensures that we can find an unbounded number of coalitions with nearly no human interaction. We also provide a parallel solution to make the method scalable to Web data and conduct extensive experiments. The empirical results demonstrate that our method is accurate and scalable.
Year
DOI
Venue
2015
10.1145/2736277.2741136
WWW
Keywords
DocType
Citations 
Fraud detection, Internet advertising, crowdsourcing
Conference
20
PageRank 
References 
Authors
0.76
16
5
Name
Order
Citations
PageRank
Tian Tian1784.24
Jun Zhu21926154.82
Fen Xia3422.26
Xin Zhuang4200.76
Zhang, Tong57126611.43