ScamSpot: Fighting Financial Fraud in Instagram Comments

The long-standing problem of spam and fraudulent messages in the comment sections of Instagram pages in the financial sector claims new victims every day. Instagram's current spam filter proves inadequate, and existing research approaches are primarily confined to theoretical concepts. Practical implementations with evaluated results are missing. To solve this problem, we propose ScamSpot, a comprehensive system that includes a browser extension, a fine-tuned BERT model and a REST API. This approach ensures public accessibility of our results for Instagram users using the Chrome browser. Furthermore, we conduct a data annotation study, shedding light on the reasons and causes of the problem and evaluate the system through user feedback and comparison with existing models. ScamSpot is an open-source project and is publicly available at https://scamspot.github.io/.

Dive into the Chasm: Probing the Gap between In- and Cross-Topic Generalization

Pre-trained language models (LMs) perform well in In-Topic setups, where training and testing data come from the same topics. However, they face challenges in Cross-Topic scenarios where testing data is derived from distinct topics -- such as Gun Control. This study analyzes various LMs with three probing-based experiments to shed light on the reasons behind the In- vs. Cross-Topic generalization gap. Thereby, we demonstrate, for the first time, that generalization gaps and the robustness of the embedding space vary significantly across LMs. Additionally, we assess larger LMs and underscore the relevance of our analysis for recent models. Overall, diverse pre-training objectives, architectural regularization, or data deduplication contribute to more robust LMs and diminish generalization gaps. Our research contributes to a deeper understanding and comparison of language models across different generalization scenarios.

Bridging Topic, Domain, and Language Shifts: An Evaluation of Comprehensive Out-of-Distribution Scenarios

Language models (LMs) excel in in-distribution (ID) scenarios where train and test data are independent and identically distributed. However, their performance often degrades in real-world applications like argument mining. Such degradation happens when new topics emerge, or other text domains and languages become relevant. To assess LMs' generalization abilities in such out-of-distribution (OOD) scenarios, we simulate such distribution shifts by deliberately withholding specific instances for testing, as from the social media domain or the topic Solar Energy. Unlike prior studies focusing on specific shifts and metrics in isolation, we comprehensively analyze OOD generalization. We define three metrics to pinpoint generalization flaws and propose eleven classification tasks covering topic, domain, and language shifts. Overall, we find superior performance of prompt-based fine-tuning, notably when train and test splits primarily differ semantically. Simultaneously, in-context learning is more effective than prompt-based or vanilla fine-tuning for tasks when training data embodies heavy discrepancies in label distribution compared to testing data. This reveals a crucial drawback of gradient-based learning: it biases LMs regarding such structural obstacles.

Contextual information integration for stance detection via cross-attention

Stance detection deals with the identification of an author's stance towards a target and is applied on various text domains like social media and news. In many cases, inferring the stance is challenging due to insufficient access to contextual information. Complementary context can be found in knowledge bases but integrating the context into pretrained language models is non-trivial due to their graph structure. In contrast, we explore an approach to integrate contextual information as text which aligns better with transformer architectures. Specifically, we train a model consisting of dual encoders which exchange information via cross-attention. This architecture allows for integrating contextual information from heterogeneous sources. We evaluate context extracted from structured knowledge sources and from prompting large language models. Our approach is able to outperform competitive baselines (1.9pp on average) on a large and diverse stance detection benchmark, both (1) in-domain, i.e. for seen targets, and (2) out-of-domain, i.e. for targets unseen during training. Our analysis shows that it is able to regularize for spurious label correlations with target-specific cue words.

Nested and Balanced Entity Recognition using Multi-Task Learning

Entity Recognition (ER) within a text is a fundamental exercise in Natural Language Processing, enabling further depending tasks such as Knowledge Extraction, Text Summarisation, or Keyphrase Extraction. An entity consists of single words or of a consecutive sequence of terms, constituting the basic building blocks for communication. Mainstream ER approaches are mainly limited to flat structures, concentrating on the outermost entities while ignoring the inner ones. This paper introduces a partly-layered network architecture that deals with the complexity of overlapping and nested cases. The proposed architecture consists of two parts: (1) a shared Sequence Layer and (2) a stacked component with multiple Tagging Layers. The adoption of such an architecture has the advantage of preventing overfit to a specific word-length, thus maintaining performance for longer entities despite their lower frequency. To verify the proposed architecture's effectiveness, we train and evaluate this architecture to recognise two kinds of entities - Concepts (CR) and Named Entities (NER). Our approach achieves state-of-the-art NER performances, while it outperforms previous CR approaches. Considering these promising results, we see the possibility to evolve the architecture for other cases such as the extraction of events or the detection of argumentative components.