Detecting E-Commerce Water Army through Graph Modeling on User Multiple Collusive Relationships: A Case Study of China’s Hotel Industry

In the e-commerce environment, it is very common for consumers to select goods or services based on online reviews from social platforms. However, the behavior of some unscrupulous merchants who hire a “water army” to brush up on reviews of their products has been continuously exposed, which serious...

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Main Authors: Jing Peng, Yue Wang, Yuan Meng
Format: Article
Language:English
Published: MDPI AG 2023-01-01
Series:Journal of Theoretical and Applied Electronic Commerce Research
Subjects:
Online Access:https://www.mdpi.com/0718-1876/18/1/6
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author Jing Peng
Yue Wang
Yuan Meng
author_facet Jing Peng
Yue Wang
Yuan Meng
author_sort Jing Peng
collection DOAJ
description In the e-commerce environment, it is very common for consumers to select goods or services based on online reviews from social platforms. However, the behavior of some unscrupulous merchants who hire a “water army” to brush up on reviews of their products has been continuously exposed, which seriously misleads consumers’ purchasing decisions and undermines consumer trust. Until now, it has been a challenging task to accurately detect the “water army”, who could easily alter their behaviors or writing styles. The focus of this paper is on some collusive clues between members of the same social platform to propose a new graph model to detect the “water army”. First is the extraction of six kinds of user collusive relationships from two aspects: user content and user behavior. Further, the use of three aggregation methods on such collusive relationships generates a user collusive relationship factor (<b><i>CRF</i></b>), which is then used as the edge weight value in our graph-based water army detection model. In the combination of the graph grouping method and evaluation rules on candidate subgraphs, the graph model effectively detects multiple collusive groups automatically. The experimental results based on the Mafengwo platform show that the <b><i>CRF</i></b> generated from the coefficient of variation (CV) method demonstrates the best performance in detecting collusive groups, which provides some practical reference for the detection of “water armies” in an e-commerce environment.
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spelling doaj.art-3adb07d557c64f95b3ecca75c09c78492023-11-17T12:04:25ZengMDPI AGJournal of Theoretical and Applied Electronic Commerce Research0718-18762023-01-0118110512910.3390/jtaer18010006Detecting E-Commerce Water Army through Graph Modeling on User Multiple Collusive Relationships: A Case Study of China’s Hotel IndustryJing Peng0Yue Wang1Yuan Meng2School of International Business, Zhejiang International Studies University, Hangzhou 310023, ChinaSchool of Statistics and Information, Shanghai University of International Business and Economics, Shanghai 201620, ChinaSchool of Statistics and Information, Shanghai University of International Business and Economics, Shanghai 201620, ChinaIn the e-commerce environment, it is very common for consumers to select goods or services based on online reviews from social platforms. However, the behavior of some unscrupulous merchants who hire a “water army” to brush up on reviews of their products has been continuously exposed, which seriously misleads consumers’ purchasing decisions and undermines consumer trust. Until now, it has been a challenging task to accurately detect the “water army”, who could easily alter their behaviors or writing styles. The focus of this paper is on some collusive clues between members of the same social platform to propose a new graph model to detect the “water army”. First is the extraction of six kinds of user collusive relationships from two aspects: user content and user behavior. Further, the use of three aggregation methods on such collusive relationships generates a user collusive relationship factor (<b><i>CRF</i></b>), which is then used as the edge weight value in our graph-based water army detection model. In the combination of the graph grouping method and evaluation rules on candidate subgraphs, the graph model effectively detects multiple collusive groups automatically. The experimental results based on the Mafengwo platform show that the <b><i>CRF</i></b> generated from the coefficient of variation (CV) method demonstrates the best performance in detecting collusive groups, which provides some practical reference for the detection of “water armies” in an e-commerce environment.https://www.mdpi.com/0718-1876/18/1/6water armywater army detectioncollusive relationshipgraph model
spellingShingle Jing Peng
Yue Wang
Yuan Meng
Detecting E-Commerce Water Army through Graph Modeling on User Multiple Collusive Relationships: A Case Study of China’s Hotel Industry
Journal of Theoretical and Applied Electronic Commerce Research
water army
water army detection
collusive relationship
graph model
title Detecting E-Commerce Water Army through Graph Modeling on User Multiple Collusive Relationships: A Case Study of China’s Hotel Industry
title_full Detecting E-Commerce Water Army through Graph Modeling on User Multiple Collusive Relationships: A Case Study of China’s Hotel Industry
title_fullStr Detecting E-Commerce Water Army through Graph Modeling on User Multiple Collusive Relationships: A Case Study of China’s Hotel Industry
title_full_unstemmed Detecting E-Commerce Water Army through Graph Modeling on User Multiple Collusive Relationships: A Case Study of China’s Hotel Industry
title_short Detecting E-Commerce Water Army through Graph Modeling on User Multiple Collusive Relationships: A Case Study of China’s Hotel Industry
title_sort detecting e commerce water army through graph modeling on user multiple collusive relationships a case study of china s hotel industry
topic water army
water army detection
collusive relationship
graph model
url https://www.mdpi.com/0718-1876/18/1/6
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AT yuewang detectingecommercewaterarmythroughgraphmodelingonusermultiplecollusiverelationshipsacasestudyofchinashotelindustry
AT yuanmeng detectingecommercewaterarmythroughgraphmodelingonusermultiplecollusiverelationshipsacasestudyofchinashotelindustry