Abstract
The online social networking phenomenon has grown tremendously over the last
twenty years. As social networking platforms have evolved, numerous online activities have
emerged that have captured the attention of a large number of users.People increasingly rely
on the credibility of the information presented on Online Social Networks (OSN).
Conversely, online social networks have experienced a rise in the number of compromised,
false accounts, scam profiles that do not correspond to real individuals.OSN operators are
now using a variety of resources to detect such kind of scam profiles and accounts.Scammers
in OSN are taking advantage of this for performing various OSN frauds. It is difficult to
detect scammers due to the wide range of OSN platforms and the variety of OSN frauds. In
this paper, an effort has been made to detect a scammer by designing a scammer detection
model which will blacklist scammer profiles through user profile-based features. The
proposed approach also differentiates between the scammer and real profiles. The
experimental result and analysis show that the proposed model demonstrates better
performance compared to other competing models, achieving an accuracy and f1 score of
98.75% and 97.95%, respectively for the dataset created for the study. This work aims to
increase early-stage detection of scammers in dating frauds, compromised accounts, and fake
profiles to provide safety to women and society.
Keyword
Scammer profiles, Online social network,OSN frauds, Scammer detection
model, social threats, Compromised accounts, Fake profiles, Dating Fraud, Machine
Learning.
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