Chaoqun Wang , Ning Li , Shuang Chen , Xiaoqing Bu , Shujuan Ji
{"title":"基于关键节点传播的电子商务平台重叠垃圾邮件群检测算法","authors":"Chaoqun Wang , Ning Li , Shuang Chen , Xiaoqing Bu , Shujuan Ji","doi":"10.1016/j.engappai.2025.111750","DOIUrl":null,"url":null,"abstract":"<div><div>With the rapid growth of e-commerce platforms, spammer groups have increasingly used fake reviews to influence consumer decisions, posing significant challenges to platform governance. This issue has become even more pronounced with the widespread use of large language models, which have made fake reviews harder to detect. However, existing spammer group detection algorithms have certain limitations. For example, they often overlook the core–periphery structure within spammer groups, failing to adequately focus on the core reviewers who play a crucial role in group operations. Additionally, these algorithms struggle to detect spammers who are active across multiple groups. To address these challenges, we propose an overlapping spammer group detection algorithm based on key node propagation (KNP-OSG). First, we model the review data as a co-review graph and use the Deep Q-Network algorithm combined with an action filtering mechanism to identify key reviewers, or key spammers, who have a critical impact on spammer group detection. Subsequently, based on the structural relationships among pivotal spammers, an improved label propagation algorithm, copra-g, is proposed to further identify spammer groups. Experimental results show that the KNP-OSG algorithm outperforms existing methods on real-world datasets, demonstrating its effectiveness in detecting overlapping spammer groups.</div></div>","PeriodicalId":50523,"journal":{"name":"Engineering Applications of Artificial Intelligence","volume":"159 ","pages":"Article 111750"},"PeriodicalIF":8.0000,"publicationDate":"2025-07-22","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Key node propagation-based overlapping spammer group detection algorithm on e-commerce platforms\",\"authors\":\"Chaoqun Wang , Ning Li , Shuang Chen , Xiaoqing Bu , Shujuan Ji\",\"doi\":\"10.1016/j.engappai.2025.111750\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"<div><div>With the rapid growth of e-commerce platforms, spammer groups have increasingly used fake reviews to influence consumer decisions, posing significant challenges to platform governance. This issue has become even more pronounced with the widespread use of large language models, which have made fake reviews harder to detect. However, existing spammer group detection algorithms have certain limitations. For example, they often overlook the core–periphery structure within spammer groups, failing to adequately focus on the core reviewers who play a crucial role in group operations. Additionally, these algorithms struggle to detect spammers who are active across multiple groups. To address these challenges, we propose an overlapping spammer group detection algorithm based on key node propagation (KNP-OSG). First, we model the review data as a co-review graph and use the Deep Q-Network algorithm combined with an action filtering mechanism to identify key reviewers, or key spammers, who have a critical impact on spammer group detection. Subsequently, based on the structural relationships among pivotal spammers, an improved label propagation algorithm, copra-g, is proposed to further identify spammer groups. Experimental results show that the KNP-OSG algorithm outperforms existing methods on real-world datasets, demonstrating its effectiveness in detecting overlapping spammer groups.</div></div>\",\"PeriodicalId\":50523,\"journal\":{\"name\":\"Engineering Applications of Artificial Intelligence\",\"volume\":\"159 \",\"pages\":\"Article 111750\"},\"PeriodicalIF\":8.0000,\"publicationDate\":\"2025-07-22\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Engineering Applications of Artificial Intelligence\",\"FirstCategoryId\":\"94\",\"ListUrlMain\":\"https://www.sciencedirect.com/science/article/pii/S095219762501752X\",\"RegionNum\":2,\"RegionCategory\":\"计算机科学\",\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"Q1\",\"JCRName\":\"AUTOMATION & CONTROL SYSTEMS\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Engineering Applications of Artificial Intelligence","FirstCategoryId":"94","ListUrlMain":"https://www.sciencedirect.com/science/article/pii/S095219762501752X","RegionNum":2,"RegionCategory":"计算机科学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"Q1","JCRName":"AUTOMATION & CONTROL SYSTEMS","Score":null,"Total":0}
Key node propagation-based overlapping spammer group detection algorithm on e-commerce platforms
With the rapid growth of e-commerce platforms, spammer groups have increasingly used fake reviews to influence consumer decisions, posing significant challenges to platform governance. This issue has become even more pronounced with the widespread use of large language models, which have made fake reviews harder to detect. However, existing spammer group detection algorithms have certain limitations. For example, they often overlook the core–periphery structure within spammer groups, failing to adequately focus on the core reviewers who play a crucial role in group operations. Additionally, these algorithms struggle to detect spammers who are active across multiple groups. To address these challenges, we propose an overlapping spammer group detection algorithm based on key node propagation (KNP-OSG). First, we model the review data as a co-review graph and use the Deep Q-Network algorithm combined with an action filtering mechanism to identify key reviewers, or key spammers, who have a critical impact on spammer group detection. Subsequently, based on the structural relationships among pivotal spammers, an improved label propagation algorithm, copra-g, is proposed to further identify spammer groups. Experimental results show that the KNP-OSG algorithm outperforms existing methods on real-world datasets, demonstrating its effectiveness in detecting overlapping spammer groups.
期刊介绍:
Artificial Intelligence (AI) is pivotal in driving the fourth industrial revolution, witnessing remarkable advancements across various machine learning methodologies. AI techniques have become indispensable tools for practicing engineers, enabling them to tackle previously insurmountable challenges. Engineering Applications of Artificial Intelligence serves as a global platform for the swift dissemination of research elucidating the practical application of AI methods across all engineering disciplines. Submitted papers are expected to present novel aspects of AI utilized in real-world engineering applications, validated using publicly available datasets to ensure the replicability of research outcomes. Join us in exploring the transformative potential of AI in engineering.