Online reviews have increasingly become a very important resource for consumers when making purchases. Though it is becoming more and more difficult for people to make well-informed buying decisions without being deceived by fake reviews. Prior works on the opinion spam problem mostly considered classifying fake reviews using behavioral user patterns. They focused on prolific users who write more than a couple of reviews, discarding one-time reviewers. The number of singleton reviewers however is expected to be high for many review websites. While behavioral patterns are effective when dealing with elite users, for one-time reviewers, the review text needs to be exploited. In this paper we tackle the problem of detecting fake reviews written by the same person using multiple names, posting each review under a different name. We propose two methods to detect similar reviews and show the results generally outperform the vectorial similarity measures used in prior works. The first method extends the semantic similarity between words to the reviews level. The second method is based on topic modeling and exploits the similarity of the reviews topic distributions using two models: bag-of-words and bag-of-opinion-phrases. The experiments were conducted on reviews from three different datasets: Yelp (57K reviews), Trustpilot (9K reviews) and Ott dataset (800 reviews).
The first study to tackle the opinion spam as a distributional anomaly was described in @cite_6 . It claimed product reviews are characterized by natural distributions which are distorted by hired spammers when writing fake reviews. They conducted a range of experiments that found a connection between distributional anomalies and the time windows when spam reviews were written.
@cite_6
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This paper postulates that there are natural distributions of opinions in product reviews. In particular, we hypothesize that for a given domain, there is a set of representative distributions of review rating scores. A deceptive business entity that hires people to write fake reviews will necessarily distort its distribution of review scores, leaving distributional footprints behind. In order to validate this hypothesis, we introduce strategies to create dataset with pseudo-gold standard that is labeled automatically based on different types of distributional footprints. A range of experiments confirm the hypothesized connection between the distributional anomaly and deceptive reviews. This study also provides novel quantitative insights into the characteristics of natural distributions of opinions in the TripAdvisor hotel review and the Amazon product review domains.