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by lazzlazzlazz
3695 days ago
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> We have social network customers who are much smaller than FB, yet have gotten their fake account rates far below FB's. The incentive to make fake accounts on Facebook is orders of magnitude greater than almost any other social network. > One effective strategy we've employed not mentioned here is category mapping: if an account of type A, only targets accounts of type B for likes (especially if they ignore categories C, D, etc.), this is usually a high indicator of fraud. For example, one very common strategy is to create a fake account for an attractive female to friend many male accounts (especially relatively new accounts unaware of these tactic). This can be easily detected by analyzing the gender and account age of all targets and coming up with a diversity score. Low diversity score = likely fraudster. Facebook has methods that radically exceed this method in both complexity, precision, and recall. |
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Not true. In the article, the writer pays Russell $15 for 1,000 likes. Being generous and assuming each of Russell's fake accounts can farm out 100 fake likes, he's making $1.50 per fake account before it gets shut down. Compare that to social networks where you can directly extract payments from other members by listing fake items for sale, laundering payments from fake credit cards (on other fake profiles) to yourself, or link-baiting other users. A single successful fake account on those networks can easily net you $100.
> Facebook has methods that radically exceed this method in both complexity, precision, and recall.
Agreed, and indeed Simility's models have much more complex methods too, but a) I wanted to post an interesting example everyone here would understand and b) I still say Facebook is not using anywhere near its full ability to stop these fake profiles given how rampant this fraud scheme is on their platform. (Again, follow the money, FB has very little incentive to stop these fraudsters who are only inflating their own numbers. It's important to keep them in check, but there's no incentive to waste resources stopping them.)