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Autori principali: Oak, Rajvardhan, Shafiq, Zubair
Natura: Preprint
Pubblicazione: 2021
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Accesso online:https://arxiv.org/abs/2102.04217
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author Oak, Rajvardhan
Shafiq, Zubair
author_facet Oak, Rajvardhan
Shafiq, Zubair
contents While human factors in fraud have been studied by the HCI and security communities, most research has been directed to understanding either the victims' perspectives or prevention strategies, and not on fraudsters, their motivations and operation techniques. Additionally, the focus has been on a narrow set of problems: phishing, spam and bullying. In this work, we seek to understand review fraud on e-commerce platforms through an HCI lens. Through surveys with real fraudsters (N=36 agents and N=38 reviewers), we uncover sophisticated recruitment, execution, and reporting mechanisms fraudsters use to scale their operation while resisting takedown attempts, including the use of AI tools like ChatGPT. We find that countermeasures that crack down on communication channels through which these services operate are effective in combating incentivized reviews. This research sheds light on the complex landscape of incentivized reviews, providing insights into the mechanics of underground services and their resilience to removal efforts.
format Preprint
id arxiv_https___arxiv_org_abs_2102_04217
institution arXiv
publishDate 2021
record_format arxiv
spellingShingle Understanding Underground Incentivized Review Services
Oak, Rajvardhan
Shafiq, Zubair
Computers and Society
K.4.4
While human factors in fraud have been studied by the HCI and security communities, most research has been directed to understanding either the victims' perspectives or prevention strategies, and not on fraudsters, their motivations and operation techniques. Additionally, the focus has been on a narrow set of problems: phishing, spam and bullying. In this work, we seek to understand review fraud on e-commerce platforms through an HCI lens. Through surveys with real fraudsters (N=36 agents and N=38 reviewers), we uncover sophisticated recruitment, execution, and reporting mechanisms fraudsters use to scale their operation while resisting takedown attempts, including the use of AI tools like ChatGPT. We find that countermeasures that crack down on communication channels through which these services operate are effective in combating incentivized reviews. This research sheds light on the complex landscape of incentivized reviews, providing insights into the mechanics of underground services and their resilience to removal efforts.
title Understanding Underground Incentivized Review Services
topic Computers and Society
K.4.4
url https://arxiv.org/abs/2102.04217