Detection of Fraudulent Tweets: An Empirical Investigation Using Network Analysis and Deep Learning Technique

Abstract

Social media has become a powerful and efficient platform for information diffusion. The increasing pervasiveness of social media use, however, has brought about the problems of fraudulent accounts that are intended to diffuse misinformation or malicious contents. Twitter recently released comprehensive archives of fraudulent tweets that are possibly connected to a propaganda effort of Internet Research Agency (IRA) on the 2016 U.S. presidential election. To understand information diffusion in fraudulent networks, we analyze structural properties of the IRA retweet network, and develop deep neural network models to detect fraudulent tweets. The structure analysis reveals key characteristics of the fraudulent network. The experiment results demonstrate the superior performance of the deep learning technique to a traditional classification method in detecting fraudulent tweets. The findings have potential implications for curbing online misinformation.