Identifying similarities, periodicities and bursts for online search queries
SIGMOD '04 Proceedings of the 2004 ACM SIGMOD international conference on Management of data
Mining approximate top-k subspace anomalies in multi-dimensional time-series data
VLDB '07 Proceedings of the 33rd international conference on Very large data bases
WSDM '08 Proceedings of the 2008 International Conference on Web Search and Data Mining
Merging multiple criteria to identify suspicious reviews
Proceedings of the fourth ACM conference on Recommender systems
Detecting product review spammers using rating behaviors
CIKM '10 Proceedings of the 19th ACM international conference on Information and knowledge management
Finding unusual review patterns using unexpected rules
CIKM '10 Proceedings of the 19th ACM international conference on Information and knowledge management
Proceedings of the 20th international conference companion on World wide web
Finding deceptive opinion spam by any stretch of the imagination
HLT '11 Proceedings of the 49th Annual Meeting of the Association for Computational Linguistics: Human Language Technologies - Volume 1
Spotting fake reviewer groups in consumer reviews
Proceedings of the 21st international conference on World Wide Web
Spotting opinion spammers using behavioral footprints
Proceedings of the 19th ACM SIGKDD international conference on Knowledge discovery and data mining
Why people hate your app: making sense of user feedback in a mobile app store
Proceedings of the 19th ACM SIGKDD international conference on Knowledge discovery and data mining
Ranking fraud detection for mobile apps: a holistic view
Proceedings of the 22nd ACM international conference on Conference on information & knowledge management
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Online reviews play a crucial role in today's electronic commerce. It is desirable for a customer to read reviews of products or stores before making the decision of what or from where to buy. Due to the pervasive spam reviews, customers can be misled to buy low-quality products, while decent stores can be defamed by malicious reviews. We observe that, in reality, a great portion ( 90% in the data we study) of the reviewers write only one review (singleton review). These reviews are so enormous in number that they can almost determine a store's rating and impression. However, existing methods did not examine this larger part of the reviews. Are most of these singleton reviews truthful ones? If not, how to detect spam reviews in singleton reviews? We call this problem singleton review spam detection. To address this problem, we observe that the normal reviewers' arrival pattern is stable and uncorrelated to their rating pattern temporally. In contrast, spam attacks are usually bursty and either positively or negatively correlated to the rating. Thus, we propose to detect such attacks via unusually correlated temporal patterns. We identify and construct multidimensional time series based on aggregate statistics, in order to depict and mine such correlations. In this way, the singleton review spam detection problem is mapped to a abnormally correlated pattern detection problem. We propose a hierarchical algorithm to robustly detect the time windows where such attacks are likely to have happened. The algorithm also pinpoints such windows in different time resolutions to facilitate faster human inspection. Experimental results show that the proposed method is effective in detecting singleton review attacks. We discover that singleton review is a significant source of spam reviews and largely affects the ratings of online stores.