Weber Derek, Neumann Frank
School of Computer Science, University of Adelaide, Adelaide, SA Australia.
Defence Science and Technology Group, Adelaide, SA Australia.
Soc Netw Anal Min. 2021;11(1):111. doi: 10.1007/s13278-021-00815-2. Epub 2021 Oct 31.
Political misinformation, astroturfing and organised trolling are online malicious behaviours with significant real-world effects that rely on making the voices of the few sounds like the roar of the many. These are especially dangerous when they influence democratic systems and government policy. Many previous approaches examining these phenomena have focused on identifying campaigns rather than the small groups responsible for instigating or sustaining them. To reveal latent (i.e. hidden) networks of cooperating accounts, we propose a novel temporal window approach that can rely on account interactions and metadata alone. It detects groups of accounts engaging in various behaviours that, in concert, come to execute different goal-based amplification strategies, a number of which we describe, alongside other inauthentic strategies from the literature. The approach relies upon a pipeline that extracts relevant elements from social media posts common to the major platforms, infers connections between accounts based on criteria matching the coordination strategies to build an undirected weighted network of accounts, which is then mined for communities exhibiting high levels of evidence of coordination using a novel community extraction method. We address the temporal aspect of the data by using a windowing mechanism, which may be suitable for near real-time application. We further highlight consistent coordination with a sliding frame across multiple windows and application of a decay factor. Our approach is compared with other recent similar processing approaches and community detection methods and is validated against two politically relevant Twitter datasets with ground truth data, using content, temporal, and network analyses, as well as with the design, training and application of three one-class classifiers built using the ground truth; its utility is furthermore demonstrated in two case studies of contentious online discussions.
政治错误信息、虚假草根营销和有组织的网络攻击是具有重大现实影响的在线恶意行为,这些行为依赖于让少数人的声音听起来像多数人的咆哮。当它们影响民主制度和政府政策时,这些行为尤其危险。以前许多研究这些现象的方法都集中在识别活动上,而不是负责煽动或维持这些活动的小团体。为了揭示合作账户的潜在(即隐藏)网络,我们提出了一种新颖的时间窗口方法,该方法仅依赖于账户互动和元数据。它检测参与各种行为的账户组,这些行为共同执行不同的基于目标的放大策略,我们描述了其中一些策略,以及文献中的其他不真实策略。该方法依赖于一个管道,该管道从主要平台共有的社交媒体帖子中提取相关元素,根据与协调策略匹配的标准推断账户之间的联系,以构建一个无向加权账户网络,然后使用一种新颖的社区提取方法挖掘该网络中显示出高度协调证据的社区。我们通过使用窗口机制来处理数据的时间方面,这可能适用于近实时应用。我们进一步强调跨多个窗口使用滑动框架进行一致协调并应用衰减因子。我们的方法与其他最近类似的处理方法和社区检测方法进行了比较,并使用内容、时间和网络分析以及使用真实数据构建的三个一类分类器的设计、训练和应用,针对两个具有真实数据的与政治相关的推特数据集进行了验证;其效用在两个有争议的在线讨论案例研究中得到了进一步证明。