4.7 Article

Traditional and context-specific spam detection in low resource settings

Journal

MACHINE LEARNING
Volume 111, Issue 7, Pages 2515-2536

Publisher

SPRINGER
DOI: 10.1007/s10994-022-06176-x

Keywords

Context-specific spam; Low-resource learning; Content-based spam detection; Cross-domain learning

Funding

  1. National Science Foundation [1934925, 1934494]
  2. Massive Data Institute (MDI) at Georgetown University

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The study finds that social media data contains a mixture of high and low-quality content. By analyzing Twitter data sets, the existence of context-specific spam is identified, and traditional machine learning models and a neural network model are compared for identifying spam. The neural network model outperforms traditional models with an F1 score of 0.91. The impact of data imbalance is also investigated, with findings showing that a simple Bag-of-Words model performs best under extreme imbalance, while a neural model fine-tuned using language models from other domains improves the F1 score significantly.
Social media data has a mix of high and low-quality content. One form of commonly studied low-quality content is spam. Most studies assume that spam is context-neutral. We show on different Twitter data sets that context-specific spam exists and is identifiable. We then compare multiple traditional machine learning models and a neural network model that uses a pre-trained BERT language model to capture contextual features for identifying spam, both traditional and context-specific, using only content-based features. The neural network model outperforms the traditional models with an F1 score of 0.91. Because spam training data sets are notoriously imbalanced, we also investigate the impact of this imbalance and show that simple Bag-of-Words models are best with extreme imbalance, but a neural model that fine-tunes using language models from other domains significantly improves the F1 score, but not to the levels of domain-specific neural models. This suggests that the strategy employed may vary depending upon the level of imbalance in the data set, the amount of data available in a low resource setting, and the prevalence of context-specific spam vs. traditional spam. Finally, we make our data sets available for use by the research community.

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