Techniques for Fraudulent Review Detection in E-Commerce

Techniques for Fraudulent Review Detection in E-Commerce

Pages: 300
DOI: 10.4018/979-8-3693-5548-0
ISBN13: 9798369355480|ISBN13 Softcover: 9798369355497|EISBN13: 9798369355503
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Description & Coverage
Description:

Descriptions:

In recent years, with explosive growth in E-commerce, most business activities have transformed from traditional to Web platforms. The need emerged to utilize the electronic shopping system so consumers and users could browse the items and know the users' thoughts about them to make a purchase, request a service, or visit a location based on the information on those Web platforms. A User or Customer Review is the expression of an opinion, experience, or recommendation on a particular product or item. However, these opinions play a crucial part in others' decision-making. Therefore, they may be beneficial to the success of any organization.

The characteristics of internet marketing and shopping Websites opened up avenues for people to buy, sell, and express views on any goods (such as a mobile phone, laptop, or automobile, etc) or use such services ( such as restaurants, hotels, bookstore, airline ticket, etc). Users share their expertise on these websites by rating, reviewing, commenting, suggesting, or recommending. To provide just a few examples, a person's choice to buy a vehicle or laptop, rent a hotel room, go to another country, and so on will be heavily influenced by the opinions of his close friends, family members, and other opinions on these Websites. Because of this, internet evaluations may influence customers favorably or unfavorably. Product manufacturers use agents to divert potential buyers by spreading false information about their products or quality products. Identifying bogus reviews is crucial for new buyers and manufacturers of high-quality products.

Therefore, automatically identifying inaccurate and false reviews is a basic challenge for online review systems. This challenge is sometimes called the "fake review detection" issue. Detecting review fraud is a critical problem with various high-impact finance, health care, security, and review management applications. Even though several strategies for identifying fake reviews have been developed in recent years, these traditional detection techniques fall short when spammers use straightforward concealment techniques. For instance, spammers may pose as regular users by posting real reviews intermingled with bogus ones, making it challenging to tell one from the other. First, a face review may not be noticed since a disguised account usually behaves. This book covers the detection and the challenge of identifying fake reviews and opinions. Also, contextual and behavioral elements of reviews, fake opinion/review detection issues, recent research works, problem statements, and study objectives will be presented as current issues of online business systems.

Identifying fraud reviews or customers in a real-time financial website is crucial because the number of fraudsters (Spammers/ Fake Reviewers) is typically much smaller than the number of legitimate users. However, out of millions or billions of reviews or comments, it will be a difficult process to identify fraudulent reviews or remarks. Most well-known online service providers ( Amazon, Yelp, Alibaba, Netflix, etc.) attempt to increase their productivity by preventing fake reviews from affecting their services. In this book, we will address the most well-known challenges that refer to the task of fake reviews detection:

• Lined Reviews: These reviews, also known as (camouflaged Reviews), are made when spammers pose as normal users by posting legitimate reviews mixed with fraudulent ones.

• Redundant Account: When spammers employ origin accounts to post their fake reviews, it will show links between fake comments and those accounts.

• Fraudsters Trading: this challenge is also called (lack of necessary information), and it happens when fraudsters (spammers) avoid trading with each other to be not detected.

• Noise Identity: when fraudsters (spammers) fabricate noise information about them (such as personal photo, name, affiliation, etc.) to make it hard to identify them.

• Lack of Traceability: This challenge pretends that when users do not disclose correct or sufficient information about themselves, they limit their access from other businesses and users.

Impact:

The prevalence of web platforms is rapidly growing, extending to all types of businesses, with buyers and sellers shifting towards the e-market. The abundance of e-commerce websites has broadened users' product selection options, expanding the merchant/seller business on these platforms. Before purchasing everyday products, it is common for individuals to seek advice from their friends and family. However, millions of reviews, opinions, and suggestions from users worldwide are available on an internet platform. As a result, a customer's decision-making process is heavily influenced by user reviews, which can impact the financial profits or losses of the product provider. A review is always real in the eyes of the purchaser, but the buyer is unaware that reviews can be fake.

Audience:

This book is tailored for a diverse audience engaged in various aspects of the digital landscape, from consumers and online shoppers to cybersecurity professionals, data scientists, marketers, and business owners. It addresses the growing concern of fraudulent activities such as fake opinions and voting that impact online product reviews and recommendations.

1.Consumers and Online Shoppers:

Everyday consumers who rely on online reviews and opinions to make informed purchasing decisions. Individuals seeking guidance on identifying trustworthy product reviews in an era of increasing digital deception.

2. Business Owners and Marketers:

Entrepreneurs and business owners aiming to maintain the integrity of their products and brand reputation. Marketing professionals looking to understand and combat the challenges posed by fraudulent online activities.

3. Cybersecurity Professionals and Data Scientists:

Cybersecurity experts interested in staying ahead of evolving online threats, including deceptive practices in digital reviews. Data scientists seeking techniques and methodologies for analyzing and detecting fraudulent patterns in online voting and opinions.

4. E-commerce Platforms and Review Aggregators:

Professionals working within e-commerce platforms and review aggregator websites responsible for ensuring the reliability of their platforms. Those involved in creating and implementing algorithms to filter out fraudulent content from user-generated reviews.

5. Academics and Researchers:

Researchers in the fields of cybersecurity, data analysis, and digital marketing exploring the latest trends and advancements in detecting online fraud.

6. Academics teaching courses related to cybersecurity, digital ethics, and consumer behavior in the digital age.

7. Policy Makers and Regulatory Bodies: Policy makers and regulatory bodies concerned with consumer protection and fair trade practices in the digital space. Professionals involved in creating and enforcing regulations to combat deceptive practices in online reviews.

8. Certainly! Here's a description of the potential audience for a book related to the techniques of identifying fraudulent voting and fake opinions regarding online products:

This book is ideal for a diverse range of readers who have an interest in understanding and combating fraudulent activities in the digital landscape, specifically related to voting manipulation and fake opinions in online product reviews. The primary audience for this book includes:

1. Consumers and Online Shoppers: Individuals who regularly engage in online shopping and rely on product reviews to make informed purchasing decisions. They seek to gain insights into the techniques used to identify fraudulent voting and fake opinions, empowering them to make more reliable and trustworthy choices when purchasing products or services online.

2. Online Platform Operators: Professionals responsible for managing and maintaining online platforms, review websites, or e-commerce platforms. They are interested in understanding the fraudulent practices that can undermine the credibility of their platforms and are eager to learn countermeasures to detect and prevent such fraudulent activities.

3. Digital Marketing and Branding Professionals: Marketing and branding experts who are involved in managing online reputations and promoting products online. They aim to identify and mitigate the negative impact of fraudulent voting and fake opinions on brand reputation and customer trust. This book will provide them with valuable insights and techniques to combat these challenges effectively.

4. Researchers and Academics: Scholars, researchers, and students focused on the fields of data analysis, digital marketing, cybersecurity, and online behavior. They are interested in understanding the underlying techniques and methodologies used to detect and analyze fraudulent voting and fake opinions. This book can serve as a reference for their research and academic endeavors.

5. Law Enforcement and Regulatory Agencies: Professionals working in law enforcement or regulatory bodies responsible for monitoring and enforcing regulations related to online fraud, consumer protection, and fair competition. They require a comprehensive understanding of the techniques used to identify and investigate fraudulent activities in the digital realm.

this book caters to a broad audience encompassing consumers, online platform operators, marketing professionals, researchers, and law enforcement personnel who are eager to gain knowledge about the techniques and strategies to identify and combat fraudulent voting and fake opinions in the context of online products.

Coverage:
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Editor/Author Biographies
Ahmed J. Obaid is an Asst. Professor at the Department of Computer Science, Faculty of Computer Science and Mathematics, University of Kufa, Iraq. Dr. Ahmed holds a Bachelor in Computer Science, degree in – Information Systems from College of Computers, University of Anbar, Iraq (2001-2005), and a Master Degree (M. TECH) of Computer Science Engineering (CSE) from School of Information Technology, Jawaharlal Nehru Technological University, Hyderabad, India (2010-2013), and a Doctor of Philosophy (PhD) in Web Mining from College of Information Technology, University of University of Babylon, Iraq (2013-2017). He is a Certified Web Mining Consultant with over 14 years of experience in working as Faculty Member in University of Kufa, Iraq. He has taught courses in Web Designing, Web Scripting, JavaScript, VB.Net, MATLAB Toolbox’s, and other courses on PHP, CMC, and DHTML from more than 10 international organizations and institutes from USA, and India. Dr. Ahmed is a member of Statistical and Information Consultation Center (SICC), University of Kufa, Iraq.

Adriana Burlea-Schiopoiu currently works at the Department of Management, Marketing and Business Administration, University of Craiova. Adriana does research in Behavioural Economics, Business Administration and Business Ethics. Their current project is 'Corporate Social Responsibility'.

Bharat Bhushan is an Assistant Professor of Department of Computer Science and Engineering (CSE) at School of Engineering and Technology, Sharda University, Greater Noida, India. He received his Undergraduate Degree (B-Tech in Computer Science and Engineering) with Distinction in 2012, received his Postgraduate Degree (M-Tech in Information Security) with Distinction in 2015 and Doctorate Degree (PhD Computer Science and Engineering) in 2021 from Birla Institute of Technology, Mesra, India. He has Published more than 80 research papers in various renowned International conferences and SCI indexed journals. He has contributed with more than 25 book chapters in various books and has edited 11 books from the most famed publishers like Elsevier, IGI Global, and CRC Press. He has served as Keynote Speaker (resource person) numerous reputed international conferences held in different countries including India, Morocco, China, Belgium and Bangladesh. In the past, he worked as an assistant professor at HMR Institute of Technology and Management, New Delhi and Network Engineer in HCL Infosystems Ltd., Noida.

I am Bobur Sobirov, PhD in Economics, Tourism, and Hotel Management, working at Tashkent State University of Economics Samarkand branch at the Department of Green Economy and Sustainable Business. During the last few years, I have connected with many research journals and scientific conferences as an editorial board member or keynote speaker. Moreover, I have been invited as a guest lecturer at Umsida Mohammadiyah Sidoarjo, Universitas 17 Agustus 1945 Samarinda, Universitas Widya Gama Mahakam Samarinda. During my career, I was in the Spanish University of Gran Canaria, Kazakh Narxos University, and University of Esil with Erasmus, Tempus, Academic Mobility, and partnership perspectives. I am eager to collaborate with professionals on the scientific horizon while contributing to their development perspectives.
S. Suman Rajest is currently working as Dean of Research and Development (R&D) & International Student Affairs (ISA) at Dhaanish Ahmed College of Engineering, Chennai, Tamil Nadu, India. He is an Editor in Chief of the International Journal of Human Computing Studies and The International Journal of Social Sciences World, He is the Chief Executive Editor of the International Journal of Advanced Engineering Research and Science, International Journal of Advanced Engineering, Management and Science, The International Journal of Health and Medicines, The International Journal of Management Economy and Accounting Fields and The International Journal of Technology Information and Computer and also he is an Editorial Board Member in International Journal of Management in Education, Scopus, Inderscience, EAI Endorsed Transactions on e-Learning, and Bulletin of the Karaganda university Pedagogy series. He is also a Book Series Editor in IGI Global Publisher, Springer, etc. All of his writing, including his research, involves elements of creative nonfiction in the Human Computing learning system. He is also interested in creative writing and digital media, Learning, AI, student health learning, etc. He has published 200 papers in peer-reviewed international journals. He has authored and co-authored several scientific book publications in journals and conferences and is a frequent reviewer of international journals and international conferences and also, he is also a reviewer in Inderscience, EAI Journals, IGI Global, Science Publications, etc.
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