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A Review of Hybrid Machine Learning Approaches for Fraud Detection in Online Social Networks
Subject area: Science,Engineering and Technology · Area of research: Fraud Detection
Abstract
Online social networks (OSNs) have become an essential platform for human communication, business and public expression, however the popularity of these OSNs has given rise to large-scale abuse by way of fraud, identity deception, spamming and digital manipulation. It is difficult to detect this misuse since the fraudulent accounts are designed as legitimate users. Hybrid machine learning methods that integrate several analysis methodologies (versus using a single method) have been proposed and demonstrated as a potentially effective solution.In this paper, we summarize hybrid Machine Learning techniques for OSN fraud detection in terms of their architectures, effectiveness and limitations. The survey also focuses on important frontiers in feature engineering, graph-based learning, and ensemble learning, and ends with some research gaps that are still open till today. It further underlines the increasing demand for scalable models to cope with real-time detection over large-scale social media.
Keywords
OSN, Machine Learning, Ensemble Learning, Scalable models, Spamming.
References
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How to cite this paper
@article{1723102,
author = {Dr. Usha Rani},
title = {A Review of Hybrid Machine Learning Approaches for Fraud Detection in Online Social Networks},
journal = {Iconic Research And Engineering Journals},
year = {2020},
volume = {4},
number = {2},
pages = {461-463},
issn = {2456-8880},
url = {https://www.irejournals.com/formatedpaper/1723102.pdf},
abstract = {Online social networks (OSNs) have become an essential platform for human communication, business and public expression, however the popularity of these OSNs has given rise to large-scale abuse by way of fraud, identity deception, spamming and digital manipulation. It is difficult to detect this misuse since the fraudulent accounts are designed as legitimate users. Hybrid machine learning methods that integrate several analysis methodologies (versus using a single method) have been proposed and demonstrated as a potentially effective solution.In this paper, we summarize hybrid Machine Learning techniques for OSN fraud detection in terms of their architectures, effectiveness and limitations. The survey also focuses on important frontiers in feature engineering, graph-based learning, and ensemble learning, and ends with some research gaps that are still open till today. It further underlines the increasing demand for scalable models to cope with real-time detection over large-scale social media.},
keywords = {OSN, Machine Learning, Ensemble Learning, Scalable models, Spamming.},
month = {August},
}