Meme Diffusion Through Mass Social Media
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Schwab's Fraud Encyclopedia
Fraud Encyclopedia Updated June 2018 Contents Introduction . 3 Scams . 26 How to use this Fraud Encyclopedia . 3 1 . Properties . 28 2. Romance/marriage/sweetheart/catfishing . 28 Email account takeover . 4 3 . Investments/goods/services . .. 29 1 . Emotion . 7 4 . Prizes/lotteries . 29 2 . Unavailability . 7 5 . IRS . 30 3 . Fee inquiries . 8 6 . Payments . 30 4 . Attachments . 9 Other cybercrime techniques . 31 5 . International wires . 10 1 . Malware . 33 6 . Language cues . 10 2 . Wi-Fi connection interception . 34 7 . Business email compromise . 11 3 . Data breaches . 35 Client impersonation and identity theft . 12 4 . Credential replay incident (CRI) . 37 1 . Social engineering . 14 5 . Account online compromise/takeover . 37 2. Shoulder surfing . 14 6 . Distributed denial of service (DDoS) attack . 38 3. Spoofing . 15 Your fraud checklist . 39 4 . Call forwarding and porting . 16 Email scrutiny . 39 5 . New account fraud . 16 Verbally confirming client requests . 40 Identical or first-party disbursements . 17 Safe cyber practices . 41 1 . MoneyLink fraud . 19 What to do if fraud is suspected . 42 2 . Wire fraud . .. 19 Schwab Advisor Center® alerts . 43 3 . Check fraud . 20 4 . Transfer of account (TOA) fraud . 20 Phishing . 21 1 . Spear phishing . 23 2 . Whaling . .. 24 3 . Clone phishing . 24 4 . Social media phishing . 25 CONTENTS | 2 Introduction With advances in technology, we are more interconnected than ever . But we’re also more vulnerable . Criminals can exploit the connectivity of our world and use it to their advantage—acting anonymously How to use this to perpetrate fraud in a variety of ways . Fraud Encyclopedia Knowledge and awareness can help you protect your firm and clients and guard against cybercrime. -
How to Find the Best Hashtags for Your Business Hashtags Are a Simple Way to Boost Your Traffic and Target Specific Online Communities
CHECKLIST How to find the best hashtags for your business Hashtags are a simple way to boost your traffic and target specific online communities. This checklist will show you everything you need to know— from the best research tools to tactics for each social media network. What is a hashtag? A hashtag is keyword or phrase (without spaces) that contains the # symbol. Marketers tend to use hashtags to either join a conversation around a particular topic (such as #veganhealthchat) or create a branded community (such as Herschel’s #WellTravelled). HOW TO FIND THE BEST HASHTAGS FOR YOUR BUSINESS 1 WAYS TO USE 3 HASHTAGS 1. Find a specific audience Need to reach lawyers interested in tech? Or music lovers chatting about their favorite stereo gear? Hashtags are a simple way to find and reach niche audiences. 2. Ride a trend From discovering soon-to-be viral videos to inspiring social movements, hashtags can quickly connect your brand to new customers. Use hashtags to discover trending cultural moments. 3. Track results It’s easy to monitor hashtags across multiple social channels. From live events to new brand campaigns, hashtags both boost engagement and simplify your reporting. HOW TO FIND THE BEST HASHTAGS FOR YOUR BUSINESS 2 HOW HASHTAGS WORK ON EACH SOCIAL NETWORK Twitter Hashtags are an essential way to categorize content on Twitter. Users will often follow and discover new brands via hashtags. Try to limit to two or three. Instagram Hashtags are used to build communities and help users find topics they care about. For example, the popular NYC designer Jessica Walsh hosts a weekly Q&A session tagged #jessicasamamondays. -
A Fast Unsupervised Social Spam Detection Method for Trending Topics
Information Quality in Online Social Networks: A Fast Unsupervised Social Spam Detection Method for Trending Topics Mahdi Washha1, Dania Shilleh2, Yara Ghawadrah2, Reem Jazi2 and Florence Sedes1 1IRIT Laboratory, University of Toulouse, Toulouse, France 2Department of Electrical and Computer Engineering, Birzeit University, Ramallah, Palestine Keywords: Twitter, Social Networks, Spam. Abstract: Online social networks (OSNs) provide data valuable for a tremendous range of applications such as search engines and recommendation systems. However, the easy-to-use interactive interfaces and the low barriers of publications have exposed various information quality (IQ) problems, decreasing the quality of user-generated content (UGC) in such networks. The existence of a particular kind of ill-intentioned users, so-called social spammers, imposes challenges to maintain an acceptable level of information quality. Social spammers sim- ply misuse all services provided by social networks to post spam contents in an automated way. As a natural reaction, various detection methods have been designed, which inspect individual posts or accounts for the existence of spam. These methods have a major limitation in exploiting the supervised learning approach in which ground truth datasets are required at building model time. Moreover, the account-based detection met- hods are not practical for processing ”crawled” large collections of social posts, requiring months to process such collections. Post-level detection methods also have another drawback in adapting the dynamic behavior of spammers robustly, because of the weakness of the features of this level in discriminating among spam and non-spam tweets. Hence, in this paper, we introduce a design of an unsupervised learning approach dedicated for detecting spam accounts (or users) existing in large collections of Twitter trending topics. -
What Is Gab? a Bastion of Free Speech Or an Alt-Right Echo Chamber?
What is Gab? A Bastion of Free Speech or an Alt-Right Echo Chamber? Savvas Zannettou Barry Bradlyn Emiliano De Cristofaro Cyprus University of Technology Princeton Center for Theoretical Science University College London [email protected] [email protected] [email protected] Haewoon Kwak Michael Sirivianos Gianluca Stringhini Qatar Computing Research Institute Cyprus University of Technology University College London & Hamad Bin Khalifa University [email protected] [email protected] [email protected] Jeremy Blackburn University of Alabama at Birmingham [email protected] ABSTRACT ACM Reference Format: Over the past few years, a number of new “fringe” communities, Savvas Zannettou, Barry Bradlyn, Emiliano De Cristofaro, Haewoon Kwak, like 4chan or certain subreddits, have gained traction on the Web Michael Sirivianos, Gianluca Stringhini, and Jeremy Blackburn. 2018. What is Gab? A Bastion of Free Speech or an Alt-Right Echo Chamber?. In WWW at a rapid pace. However, more often than not, little is known about ’18 Companion: The 2018 Web Conference Companion, April 23–27, 2018, Lyon, how they evolve or what kind of activities they attract, despite France. ACM, New York, NY, USA, 8 pages. https://doi.org/10.1145/3184558. recent research has shown that they influence how false informa- 3191531 tion reaches mainstream communities. This motivates the need to monitor these communities and analyze their impact on the Web’s information ecosystem. 1 INTRODUCTION In August 2016, a new social network called Gab was created The Web’s information ecosystem is composed of multiple com- as an alternative to Twitter. -
Analysis and Detection of Low Quality Information in Social Networks
ANALYSIS AND DETECTION OF LOW QUALITY INFORMATION IN SOCIAL NETWORKS A Thesis Presented to The Academic Faculty by De Wang In Partial Fulfillment of the Requirements for the Degree Doctor of Philosophy in the School of Computer Science at the College of Computing Georgia Institute of Technology August 2014 Copyright c 2014 by De Wang ANALYSIS AND DETECTION OF LOW QUALITY INFORMATION IN SOCIAL NETWORKS Approved by: Professor Dr. Calton Pu, Advisor Professor Dr. Edward R. Omiecinski School of Computer Science School of Computer Science at the College of Computing at the College of Computing Georgia Institute of Technology Georgia Institute of Technology Professor Dr. Ling Liu Professor Dr. Kang Li School of Computer Science Department of Computer Science at the College of Computing University of Georgia Georgia Institute of Technology Professor Dr. Shamkant B. Navathe Date Approved: April, 21 2014 School of Computer Science at the College of Computing Georgia Institute of Technology To my family and all those who have supported me. iii ACKNOWLEDGEMENTS When I was a little boy, my parents always told me to study hard and learn more in school. But I never thought that I would study abroad and earn a Ph.D. degree at United States at that time. The journey to obtain a Ph.D. is quite long and full of peaks and valleys. Fortunately, I have received great helps and guidances from many people through the journey, which is also the source of motivation for me to move forward. First and foremost I should give thanks to my advisor, Prof. Calton Pu. -
Towards Mitigating Unwanted Calls in Voice Over IP
FACULDADE DE ENGENHARIA DA UNIVERSIDADE DO PORTO Towards Mitigating Unwanted Calls in Voice Over IP Muhammad Ajmal Azad Programa Doutoral em Engenharia Electrotécnica e de Computadores Supervisor: Ricardo Santos Morla June 2016 c Muhammad Ajmal Azad, 2016 Towards Mitigating Unwanted Calls in Voice Over IP Muhammad Ajmal Azad Programa Doutoral em Engenharia Electrotécnica e de Computadores June 2016 I Dedicate This Thesis To My Parents and Wife For their endless love, support and encouragement. i Acknowledgments First and foremost, I would like to express my special gratitude and thanks to my advisor, Professor Dr. Ricardo Santos Morla for his continuous support, supervision and time. His suggestions, advice and criticism on my work have helped me a lot from finding a problem, design a solution and analyzing the solution. I am forever grateful to Dr. Morla for mentoring and helping me throughout the course of my doctoral research.. I would like to thanks my friends Dr. Arif Ur Rahman and Dr. Farhan Riaz for helping in understanding various aspects of research at the start of my Ph.D, Asif Mohammad for helping me in coding with Java, and Bilal Hussain for constructive debate other than academic research and continuous encouragements in the last three years. Of course acknowledgments are incomplete without thanking my parents, family members and loved ones. I am very thankful to my parents for spending on my education despite limited resources. They taught me about hard work, make me to study whenever I run away, encourage me to achieve the goals, self-respect and always encourage me for doing what i want. -
Towards Detecting Compromised Accounts on Social Networks
Towards Detecting Compromised Accounts on Social Networks Manuel Egeley, Gianluca Stringhinix, Christopher Kruegelz, and Giovanni Vignaz yBoston University xUniversity College London zUC Santa Barbara [email protected], [email protected], fchris,[email protected] Abstract Compromising social network accounts has become a profitable course of action for cybercriminals. By hijacking control of a popular media or business account, attackers can distribute their malicious messages or disseminate fake information to a large user base. The impacts of these incidents range from a tarnished reputation to multi-billion dollar monetary losses on financial markets. In our previous work, we demonstrated how we can detect large-scale compromises (i.e., so-called campaigns) of regular online social network users. In this work, we show how we can use similar techniques to identify compromises of individual high-profile accounts. High-profile accounts frequently have one characteristic that makes this detection reliable – they show consistent behavior over time. We show that our system, were it deployed, would have been able to detect and prevent three real-world attacks against popular companies and news agencies. Furthermore, our system, in contrast to popular media, would not have fallen for a staged compromise instigated by a US restaurant chain for publicity reasons. 1 Introduction phishing web sites [2]. Such traditional attacks are best carried out through a large population of compromised accounts Online social networks, such as Facebook and Twitter, have belonging to regular social network account users. Recent become one of the main media to stay in touch with the rest incidents, however, demonstrate that attackers can cause havoc of the world. -
Building Relatedness Through Hashtags: Social
BUILDING RELATEDNESS THROUGH HASHTAGS: SOCIAL INFLUENCE AND MOTIVATION WITHIN SOCIAL MEDIA-BASED ONLINE DISCUSSION FORUMS by LUCAS JOHN JENSEN (Under the Direction of Lloyd Rieber) ABSTRACT With the rise of online education, instructors are searching for ways to motivate students to engage in meaningful discussions with one another online and build a sense of community in the digital classroom. This study explores how student motivation is affected when social media tools are used as a substitute for traditional online discussion forums hosted in Learning Management Systems. The main research question for this study was as follows: What factors influence student motivation in a hashtag-based discussion forum? To investigate this question, the following subquestions guided the research: a. How do participants engage in the hashtag discussion assignment? b. What motivational and social influence factors affect participants' activity when they post to the Twitter hashtag? c. How do previous experience with and attitudes toward social media and online discussion forums affect participant motivation in the hashtag-based discussion forum? Drawing on the motivational theories of Self-Determination Theory and Social Influence Theory, as well as the concept of Personal Learning Environments, it was expected that online learners would be more motivated to participate in online discussions if they felt a sense of autonomy over the discussion, and if the discussion took place in an environment similar to the social media environment they experience in their personal lives. Participants in the course were undergraduate students in an educational technology course at a large Southeastern public university. Surveys were administered at the beginning and end of the semester to determine the participants’ patterns of technology and social media usage, attitudes toward social media and online discussion forums, and to determine motivation levels and social influence factors. -
Adversarial Web Search by Carlos Castillo and Brian D
Foundations and TrendsR in Information Retrieval Vol. 4, No. 5 (2010) 377–486 c 2011 C. Castillo and B. D. Davison DOI: 10.1561/1500000021 Adversarial Web Search By Carlos Castillo and Brian D. Davison Contents 1 Introduction 379 1.1 Search Engine Spam 380 1.2 Activists, Marketers, Optimizers, and Spammers 381 1.3 The Battleground for Search Engine Rankings 383 1.4 Previous Surveys and Taxonomies 384 1.5 This Survey 385 2 Overview of Search Engine Spam Detection 387 2.1 Editorial Assessment of Spam 387 2.2 Feature Extraction 390 2.3 Learning Schemes 394 2.4 Evaluation 397 2.5 Conclusions 400 3 Dealing with Content Spam and Plagiarized Content 401 3.1 Background 402 3.2 Types of Content Spamming 405 3.3 Content Spam Detection Methods 405 3.4 Malicious Mirroring and Near-Duplicates 408 3.5 Cloaking and Redirection 409 3.6 E-mail Spam Detection 413 3.7 Conclusions 413 4 Curbing Nepotistic Linking 415 4.1 Link-Based Ranking 416 4.2 Link Bombs 418 4.3 Link Farms 419 4.4 Link Farm Detection 421 4.5 Beyond Detection 424 4.6 Combining Links and Text 426 4.7 Conclusions 429 5 Propagating Trust and Distrust 430 5.1 Trust as a Directed Graph 430 5.2 Positive and Negative Trust 432 5.3 Propagating Trust: TrustRank and Variants 433 5.4 Propagating Distrust: BadRank and Variants 434 5.5 Considering In-Links as well as Out-Links 436 5.6 Considering Authorship as well as Contents 436 5.7 Propagating Trust in Other Settings 437 5.8 Utilizing Trust 438 5.9 Conclusions 438 6 Detecting Spam in Usage Data 439 6.1 Usage Analysis for Ranking 440 6.2 Spamming Usage Signals 441 6.3 Usage Analysis to Detect Spam 444 6.4 Conclusions 446 7 Fighting Spam in User-Generated Content 447 7.1 User-Generated Content Platforms 448 7.2 Splogs 449 7.3 Publicly-Writable Pages 451 7.4 Social Networks and Social Media Sites 455 7.5 Conclusions 459 8 Discussion 460 8.1 The (Ongoing) Struggle Between Search Engines and Spammers 460 8.2 Outlook 463 8.3 Research Resources 464 8.4 Conclusions 467 Acknowledgments 468 References 469 Foundations and TrendsR in Information Retrieval Vol. -
Google+ Social Media Marketing Post-Campaign Report Campaign
Google+ Social Media Marketing Post-Campaign Report Campaign overview: The Google+ campaign for Kossine spanned over a period of 5 weeks from 12th April to 16th May. The key objective of the campaign was to establish Kossine’s social media presence, engage its current clientele online and attract new customers. We planned the posts in the beginning of each week and posted the content within the most active time range of 18:00 to 00:00. The Competition and Quiz questions were first prepared by us then were validated by Kossine’s professors. Constant meetings were held with the officials of Kossine to finalize Hangout dates and topics. We had numerous brainstorming sessions to formulate our strategies for the week and subsequently prepare posts. Course details posts were meticulously documented and were posted after permission from Kossine’s officials. Week 1: Our campaign head-started with company’s description post and a video highlighting Kossine’s rebranding. The profile photo and company details were updated. A Quiz question was posted everyday with the hashtag #KossQuiz. TechNewz Community was created wherein latest technical news were posted. Jokes with reference to programming were posted with the hashtag #JokeOfTheDay. After crossing 50 followers, we came up with our first Hangout which featured the founder of Kossine, who answered career counselling and company related questions. As slated, a practice competition was held acquainting the participants with the concept of a virtual treasure hunt. Subsequently, a Poll was conducted to judge user’s reaction. Week 2: This week saw an addition of quotes to posts with the hashtag #QuoteOfTheDay and some intriguing facts with the hashtag #JustAnotherFact. -
COVID-19 Twitter Monitor
COVID-19 Twitter Monitor: Aggregating and visualizing COVID-19 related trends in social media Joseph Cornelius∗ Tilia Ellendorff yz Lenz Furreryz Fabio Rinaldi∗yz ∗Dalle Molle Institute for Artificial Intelligence Research (IDSIA) ySwiss Institute of Bioinformatics zUniversity of Zurich, Department of Computational Linguistics fjoseph.cornelius,[email protected] ftilia.ellendorff, [email protected] Abstract Social media platforms offer extensive information about the development of the COVID-19 pandemic and the current state of public health. In recent years, the Natural Language Processing community has developed a variety of methods to extract health-related information from posts on social media platforms. In order for these techniques to be used by a broad public, they must be aggregated and presented in a user-friendly way. We have aggregated ten methods to analyze tweets related to the COVID-19 pandemic, and present interactive visualizations of the results on our online platform, the COVID-19 Twitter Monitor. In the current version of our platform, we offer distinct methods for the inspection of the dataset, at different levels: corpus- wide, single post, and spans within each post. Besides, we allow the combination of different methods to enable a more selective acquisition of knowledge. Through the visual and interactive combination of various methods, interconnections in the different outputs can be revealed. 1 Introduction Today, social media platforms are important sources of information, with a usage rate of over 70% for adults in the USA and a continuous increase in popularity.1 Platforms like Twitter are characterized by their thematic diversity and realtime coverage of worldwide events. -
Detecting Social Spam Campaigns on Twitter
Detecting Social Spam Campaigns on Twitter Zi Chu1, Indra Widjaja2, and Haining Wang1 1 Department of Computer Science, The College of William and Mary, Williamsburg, VA 23187, USA {zichu,hnw}@cs.wm.edu 2 Bell Laboratories, Alcatel-Lucent, Murray Hill, NJ 07974, USA [email protected] Abstract. The popularity of Twitter greatly depends on the quality and integrity of contents contributed by users. Unfortunately, Twitter has at- tracted spammers to post spam content which pollutes the community. Social spamming is more successful than traditional methods such as email spamming by using social relationship between users. Detecting spam is the first and very critical step in the battle of fighting spam. Conventional detection methods check individual messages or accounts for the existence of spam. Our work takes the collective perspective, and focuses on detecting spam campaigns that manipulate multiple accounts to spread spam on Twitter. Complementary to conventional detection methods, our work brings efficiency and robustness. More specifically, we design an automatic classification system based on machine learning, and apply multiple features for classifying spam campaigns. Our experi- mental evaluation demonstrates the efficacy of the proposed classification system. Keywords: Spam Detection, Anomaly Detection, Machine Learning, Twitter 1 Introduction With the tremendous popularity of online social networks (OSNs), spammers have exploited them for spreading spam messages. Social spamming is more successful than traditional methods such as email spamming by taking advantage of social relationship between users. One important reason is that OSNs help build intrinsic trust relationship between cyber friends even though they may not know each other in reality.