Document Type

Dissertation

Degree

Doctor of Philosophy (PhD)

Major/Program

Computer Science

First Advisor's Name

Bogdan Carbunar

First Advisor's Committee Title

Committee chair

Second Advisor's Name

Geoffrey S. Smith

Second Advisor's Committee Title

Committee member

Third Advisor's Name

Shu-Ching Chen

Third Advisor's Committee Title

Committee member

Fourth Advisor's Name

Mark A. Finlayson

Fourth Advisor's Committee Title

Committee member

Fifth Advisor's Name

A. Selcuk Uluagac

Fifth Advisor's Committee Title

Committee member

Keywords

Usable security and social aspects, Anonymity, Machine learning, Web security and privacy

Date of Defense

10-31-2018

Abstract

The survival of products in online services such as Google Play, Yelp, Facebook and Amazon, is contingent on their search rank. This, along with the social impact of such services, has also turned them into a lucrative medium for fraudulently influencing public opinion. Motivated by the need to aggressively promote products, communities that specialize in social network fraud (e.g., fake opinions and reviews, likes, followers, app installs) have emerged, to create a black market for fraudulent search optimization. Fraudulent product developers exploit these communities to hire teams of workers willing and able to commit fraud collectively, emulating realistic, spontaneous activities from unrelated people. We call this behavior “search rank fraud”. In this dissertation, we argue that fraud needs to be proactively discouraged and prevented, instead of only reactively detected and filtered. We introduce two novel approaches to discourage search rank fraud in online systems. First, we detect fraud in real-time, when it is posted, and impose resource consuming penalties on the devices that post activities. We introduce and leverage several novel concepts that include (i) stateless, verifiable computational puzzles that impose minimal performance overhead, but enable the efficient verification of their authenticity, (ii) a real-time, graph based solution to assign fraud scores to user activities, and (iii) mechanisms to dynamically adjust puzzle difficulty levels based on fraud scores and the computational capabilities of devices. In a second approach, we introduce the problem of fraud de-anonymization: reveal the crowdsourcing site accounts of the people who post large amounts of fraud, thus their bank accounts, and provide compelling evidence of fraud to the users of products that they promote. We investigate the ability of our solutions to ensure that fraud does not pay off.

Identifier

FIDC006998

Available for download on Saturday, July 13, 2019

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