Automated Crowdturfing Attacks and Defenses in Online Review Systems
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Abstract (arXiv)
Malicious crowdsourcing forums are gaining traction as sources of spreading misinformation online, but are limited by the costs of hiring and managing human workers. In this paper, we identify a new class of attacks that leverage deep learning language models (Recurrent Neural Networks or RNNs) to automate the generation of fake online reviews for products and services. Not only are these attacks cheap and therefore more scalable, but they can control rate of content output to eliminate the signature burstiness that makes crowdsourced campaigns easy to detect. Using Yelp reviews as an example platform, we show how a two phased review generation and customization attack can produce reviews that are indistinguishable by state-of-the-art statistical detectors. We conduct a survey-based user study to show these reviews not only evade human detection, but also score high on "usefulness" metrics by users. Finally, we develop novel automated defenses against these attacks, by leveraging the lossy transformation introduced by the RNN training and generation cycle. We consider countermeasures against our mechanisms, show that they produce unattractive cost-benefit tradeoffs for attackers, and that they can be further curtailed by simple constraints imposed by online service providers.
Key facts. Cited by 12 papers in the map (data through 7 Oct 2026). First posted on arXiv 27 Aug 2017.
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Citing papers per year: 2021: 5; 2022: 3; 2023: 3; 2024: 1.
12 papers.
- 2022Deepfake Text Detection: Limitations and Opportunitiescited by 37
- 2022Auditing Membership Leakages of Multi-Exit Networkscited by 26
- 2022Targeted Phishing Campaigns using Large Scale Language Modelscited by 22
- 2021Jekyll: Attacking Medical Image Diagnostics using Deep Generative Modelscited by 10
- 2023Break it, Imitate it, Fix it: Robustness by Generating Human-Like Attackscited by 5
- 2024SoK: On the Offensive Potential of AIcited by 5
- 2021HIN-RNN: A Graph Representation Learning Neural Network for Fraudster Group Detection With No Handcrafted Featurescited by 4
- 2023Combat AI With AI: Counteract Machine-Generated Fake Restaurant Reviews on Social Mediacited by 4
- 2021Adversarial Machine Learning in Text Analysis and Generationcited by 2
- 2023AV-Lip-Sync+: Leveraging AV-HuBERT to Exploit Multimodal Inconsistency for Deepfake Detection of Frontal Face Videoscited by 2
- 2021Attention-based Bidirectional LSTM for Deceptive Opinion Spam Classificationcited by 1
- 2021Social Fraud Detection Review: Methods, Challenges and Analysiscited by 0
- 2024SoK: On the Offensive Potential of AI24 Dec 2024
- 2023AV-Lip-Sync+: Leveraging AV-HuBERT to Exploit Multimodal Inconsistency for Deepfake Detection of Frontal Face Videos5 Nov 2023
- 2023Break it, Imitate it, Fix it: Robustness by Generating Human-Like Attacks25 Oct 2023
- 2023Combat AI With AI: Counteract Machine-Generated Fake Restaurant Reviews on Social Media10 Feb 2023
- 2022Targeted Phishing Campaigns using Large Scale Language Models30 Dec 2022
- 2022Deepfake Text Detection: Limitations and Opportunities17 Oct 2022
- 2022Auditing Membership Leakages of Multi-Exit Networks23 Aug 2022
- 2021Attention-based Bidirectional LSTM for Deceptive Opinion Spam Classification29 Dec 2021
- 2021Social Fraud Detection Review: Methods, Challenges and Analysis10 Nov 2021
- 2021HIN-RNN: A Graph Representation Learning Neural Network for Fraudster Group Detection With No Handcrafted Features25 May 2021
- 2021Jekyll: Attacking Medical Image Diagnostics using Deep Generative Models5 Apr 2021
- 2021Adversarial Machine Learning in Text Analysis and Generation14 Jan 2021