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Social Fraud Detection Review: Methods, Challenges and Analysis

Nov 10, 2021
Saeedreza Shehnepoor, Roberto Togneri, Wei Liu, Mohammed Bennamoun

Social reviews have dominated the web and become a plausible source of product information. People and businesses use such information for decision-making. Businesses also make use of social information to spread fake information using a single user, groups of users, or a bot trained to generate fraudulent content. Many studies proposed approaches based on user behaviors and review text to address the challenges of fraud detection. To provide an exhaustive literature review, social fraud detection is reviewed using a framework that considers three key components: the review itself, the user who carries out the review, and the item being reviewed. As features are extracted for the component representation, a feature-wise review is provided based on behavioral, text-based features and their combination. With this framework, a comprehensive overview of approaches is presented including supervised, semi-supervised, and unsupervised learning. The supervised approaches for fraud detection are introduced and categorized into two sub-categories; classical, and deep learning. The lack of labeled datasets is explained and potential solutions are suggested. To help new researchers in the area develop a better understanding, a topic analysis and an overview of future directions is provided in each step of the proposed systematic framework.


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General-Purpose Question-Answering with Macaw

Sep 06, 2021
Oyvind Tafjord, Peter Clark

Despite the successes of pretrained language models, there are still few high-quality, general-purpose QA systems that are freely available. In response, we present Macaw, a versatile, generative question-answering (QA) system that we are making available to the community. Macaw is built on UnifiedQA, itself built on T5, and exhibits strong performance, zero-shot, on a wide variety of topics, including outperforming GPT-3 by over 10% (absolute) on Challenge300, a suite of 300 challenge questions, despite being an order of magnitude smaller (11 billion vs. 175 billion parameters). In addition, Macaw allows different permutations ("angles") of its inputs and outputs to be used, for example Macaw can take a question and produce an answer; or take an answer and produce a question; or take an answer and question, and produce multiple-choice options. We describe the system, and illustrate a variety of question types where it produces surprisingly good answers, well outside the training setup. We also identify question classes where it still appears to struggle, offering insights into the limitations of pretrained language models. Macaw is freely available, and we hope that it proves useful to the community. Macaw is available at https://github.com/allenai/macaw


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Generalization in Multimodal Language Learning from Simulation

Aug 03, 2021
Aaron Eisermann, Jae Hee Lee, Cornelius Weber, Stefan Wermter

Neural networks can be powerful function approximators, which are able to model high-dimensional feature distributions from a subset of examples drawn from the target distribution. Naturally, they perform well at generalizing within the limits of their target function, but they often fail to generalize outside of the explicitly learned feature space. It is therefore an open research topic whether and how neural network-based architectures can be deployed for systematic reasoning. Many studies have shown evidence for poor generalization, but they often work with abstract data or are limited to single-channel input. Humans, however, learn and interact through a combination of multiple sensory modalities, and rarely rely on just one. To investigate compositional generalization in a multimodal setting, we generate an extensible dataset with multimodal input sequences from simulation. We investigate the influence of the underlying training data distribution on compostional generalization in a minimal LSTM-based network trained in a supervised, time continuous setting. We find compositional generalization to fail in simple setups while improving with the number of objects, actions, and particularly with a lot of color overlaps between objects. Furthermore, multimodality strongly improves compositional generalization in settings where a pure vision model struggles to generalize.


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GigaSpeech: An Evolving, Multi-domain ASR Corpus with 10,000 Hours of Transcribed Audio

Jun 13, 2021
Guoguo Chen, Shuzhou Chai, Guanbo Wang, Jiayu Du, Wei-Qiang Zhang, Chao Weng, Dan Su, Daniel Povey, Jan Trmal, Junbo Zhang, Mingjie Jin, Sanjeev Khudanpur, Shinji Watanabe, Shuaijiang Zhao, Wei Zou, Xiangang Li, Xuchen Yao, Yongqing Wang, Yujun Wang, Zhao You, Zhiyong Yan

This paper introduces GigaSpeech, an evolving, multi-domain English speech recognition corpus with 10,000 hours of high quality labeled audio suitable for supervised training, and 40,000 hours of total audio suitable for semi-supervised and unsupervised training. Around 40,000 hours of transcribed audio is first collected from audiobooks, podcasts and YouTube, covering both read and spontaneous speaking styles, and a variety of topics, such as arts, science, sports, etc. A new forced alignment and segmentation pipeline is proposed to create sentence segments suitable for speech recognition training, and to filter out segments with low-quality transcription. For system training, GigaSpeech provides five subsets of different sizes, 10h, 250h, 1000h, 2500h, and 10000h. For our 10,000-hour XL training subset, we cap the word error rate at 4% during the filtering/validation stage, and for all our other smaller training subsets, we cap it at 0%. The DEV and TEST evaluation sets, on the other hand, are re-processed by professional human transcribers to ensure high transcription quality. Baseline systems are provided for popular speech recognition toolkits, namely Athena, ESPnet, Kaldi and Pika.


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Improving Sign Language Translation with Monolingual Data by Sign Back-Translation

May 26, 2021
Hao Zhou, Wengang Zhou, Weizhen Qi, Junfu Pu, Houqiang Li

Despite existing pioneering works on sign language translation (SLT), there is a non-trivial obstacle, i.e., the limited quantity of parallel sign-text data. To tackle this parallel data bottleneck, we propose a sign back-translation (SignBT) approach, which incorporates massive spoken language texts into SLT training. With a text-to-gloss translation model, we first back-translate the monolingual text to its gloss sequence. Then, the paired sign sequence is generated by splicing pieces from an estimated gloss-to-sign bank at the feature level. Finally, the synthetic parallel data serves as a strong supplement for the end-to-end training of the encoder-decoder SLT framework. To promote the SLT research, we further contribute CSL-Daily, a large-scale continuous SLT dataset. It provides both spoken language translations and gloss-level annotations. The topic revolves around people's daily lives (e.g., travel, shopping, medical care), the most likely SLT application scenario. Extensive experimental results and analysis of SLT methods are reported on CSL-Daily. With the proposed sign back-translation method, we obtain a substantial improvement over previous state-of-the-art SLT methods.

* To appear in 2021 IEEE/CVF Conference on Computer Vision and Pattern Recognition (CVPR 2021) 

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EchoCP: An Echocardiography Dataset in Contrast Transthoracic Echocardiography for Patent Foramen Ovale Diagnosis

May 18, 2021
Tianchen Wang, Zhihe Li, Meiping Huang, Jian Zhuang, Shanshan Bi, Jiawei Zhang, Yiyu Shi, Hongwen Fei, Xiaowei Xu

Patent foramen ovale (PFO) is a potential separation between the septum, primum and septum secundum located in the anterosuperior portion of the atrial septum. PFO is one of the main factors causing cryptogenic stroke which is the fifth leading cause of death in the United States. For PFO diagnosis, contrast transthoracic echocardiography (cTTE) is preferred as being a more robust method compared with others. However, the current PFO diagnosis through cTTE is extremely slow as it is proceeded manually by sonographers on echocardiography videos. Currently there is no publicly available dataset for this important topic in the community. In this paper, we present EchoCP, as the first echocardiography dataset in cTTE targeting PFO diagnosis. EchoCP consists of 30 patients with both rest and Valsalva maneuver videos which covers various PFO grades. We further establish an automated baseline method for PFO diagnosis based on the state-of-the-art cardiac chamber segmentation technique, which achieves 0.89 average mean Dice score, but only 0.70/0.67 mean accuracies for PFO diagnosis, leaving large room for improvement. We hope that the challenging EchoCP dataset can stimulate further research and lead to innovative and generic solutions that would have an impact in multiple domains. Our dataset is released.

* Accepted by MICCAI2021 

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Non-asymptotic analysis and inference for an outlyingness induced winsorized mean

May 05, 2021
Yijun Zuo

Robust estimation of a mean vector, a topic regarded as obsolete in the traditional robust statistics community, has recently surged in machine learning literature in the last decade. The latest focus is on the sub-Gaussian performance and computability of the estimators in a non-asymptotic setting. Numerous traditional robust estimators are computationally intractable, which partly contributes to the renewal of the interest in the robust mean estimation. Robust centrality estimators, however, include the trimmed mean and the sample median. The latter has the best robustness but suffers a low-efficiency drawback. Trimmed mean and median of means, %as robust alternatives to the sample mean, and achieving sub-Gaussian performance have been proposed and studied in the literature. This article investigates the robustness of leading sub-Gaussian estimators of mean and reveals that none of them can resist greater than $25\%$ contamination in data and consequently introduces an outlyingness induced winsorized mean which has the best possible robustness (can resist up to $50\%$ contamination without breakdown) meanwhile achieving high efficiency. Furthermore, it has a sub-Gaussian performance for uncontaminated samples and a bounded estimation error for contaminated samples at a given confidence level in a finite sample setting. It can be computed in linear time.

* 16 pages 

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Diverse and Specific Clarification Question Generation with Keywords

Apr 21, 2021
Zhiling Zhang, Kenny Q. Zhu

Product descriptions on e-commerce websites often suffer from missing important aspects. Clarification question generation (CQGen) can be a promising approach to help alleviate the problem. Unlike traditional QGen assuming the existence of answers in the context and generating questions accordingly, CQGen mimics user behaviors of asking for unstated information. The generated CQs can serve as a sanity check or proofreading to help e-commerce merchant to identify potential missing information before advertising their product, and improve consumer experience consequently. Due to the variety of possible user backgrounds and use cases, the information need can be quite diverse but also specific to a detailed topic, while previous works assume generating one CQ per context and the results tend to be generic. We thus propose the task of Diverse CQGen and also tackle the challenge of specificity. We propose a new model named KPCNet, which generates CQs with Keyword Prediction and Conditioning, to deal with the tasks. Automatic and human evaluation on 2 datasets (Home & Kitchen, Office) showed that KPCNet can generate more specific questions and promote better group-level diversity than several competing baselines.

* 11 pages, 3 figures, WWW 2021 

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Towards Lifelong Learning of End-to-end ASR

Apr 04, 2021
Heng-Jui Chang, Hung-yi Lee, Lin-shan Lee

Automatic speech recognition (ASR) technologies today are primarily optimized for given datasets; thus, any changes in the application environment (e.g., acoustic conditions or topic domains) may inevitably degrade the performance. We can collect new data describing the new environment and fine-tune the system, but this naturally leads to higher error rates for the earlier datasets, referred to as catastrophic forgetting. The concept of lifelong learning (LLL) aiming to enable a machine to sequentially learn new tasks from new datasets describing the changing real world without forgetting the previously learned knowledge is thus brought to attention. This paper reports, to our knowledge, the first effort to extensively consider and analyze the use of various approaches of LLL in end-to-end (E2E) ASR, including proposing novel methods in saving data for past domains to mitigate the catastrophic forgetting problem. An overall relative reduction of 28.7% in WER was achieved compared to the fine-tuning baseline when sequentially learning on three very different benchmark corpora. This can be the first step toward the highly desired ASR technologies capable of synchronizing with the continuously changing real world.

* Submitted to INTERSPEECH 2021 

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Membership Inference Attacks on Machine Learning: A Survey

Mar 17, 2021
Hongsheng Hu, Zoran Salcic, Gillian Dobbie, Xuyun Zhang

Membership inference attack aims to identify whether a data sample was used to train a machine learning model or not. It can raise severe privacy risks as the membership can reveal an individual's sensitive information. For example, identifying an individual's participation in a hospital's health analytics training set reveals that this individual was once a patient in that hospital. Membership inference attacks have been shown to be effective on various machine learning models, such as classification models, generative models, and sequence-to-sequence models. Meanwhile, many methods are proposed to defend such a privacy attack. Although membership inference attack is an emerging and rapidly growing research area, there is no comprehensive survey on this topic yet. In this paper, we bridge this important gap in membership inference attack literature. We present the first comprehensive survey of membership inference attacks. We summarize and categorize existing membership inference attacks and defenses and explicitly present how to implement attacks in various settings. Besides, we discuss why membership inference attacks work and summarize the benchmark datasets to facilitate comparison and ensure fairness of future work. Finally, we propose several possible directions for future research and possible applications relying on reviewed works.

* 32 pages, 6 figures, 6 tables 

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