Emotion Detection on Fraudulent Accounts Using BERT and Kleinberg’s Burst Algorithms in Indonesian Text

The rapidly evolving information and communication technology aids people in their daily tasks, but it has also negative consequences, particularly the misuse of technology for criminal activities. There have been various methods to overcome these crimes, yet it often like a game of hide and seek. Cyber-enabled fraudsters exploit social media to manipulate victims into adopting their viewpoints without clear explanations. This paper analyzes Twitter posts of fraudsters to assess their influence on victims and compares them to those of general users. The analysis employs SLSA and the BERT model to determine sentiment polarity, as well as Kleinberg’s burst algorithm to identify sentiment surges. The results indicate that fraudsters exhibit a stronger inclination towards specific sentiments, whereas ordinary accounts show a more balanced sentiment distribution.

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Publication Details

Published
2024-09-04
DOI
https://doi.org/10.1109/inista62901.2024.10683849
Primary Topic
Data Mining and Machine Learning Applications
Type
article
Field-Weighted Citation Impact
0.00

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article

Emotion Detection on Fraudulent Accounts Using BERT and Kleinberg’s Burst Algorithms in Indonesian Text

Shingo Mabu, Muhammad Asri Safi’ie, Kunhao Yang
Data Mining and Machine Learning Applications
article

Emotion Detection on Fraudulent Accounts Using BERT and Kleinberg’s Burst Algorithms in Indonesian Text

Shingo Mabu, Muhammad Asri Safi’ie, Kunhao Yang
article en

Abstract

The rapidly evolving information and communication technology aids people in their daily tasks, but it has also negative consequences, particularly the misuse of technology for criminal activities. There have been various methods to overcome these crimes, yet it often like a game of hide and seek. Cyber-enabled fraudsters exploit social media to manipulate victims into adopting their viewpoints without clear explanations. This paper analyzes Twitter posts of fraudsters to assess their influence on victims and compares them to those of general users. The analysis employs SLSA and the BERT model to determine sentiment polarity, as well as Kleinberg’s burst algorithm to identify sentiment surges. The results indicate that fraudsters exhibit a stronger inclination towards specific sentiments, whereas ordinary accounts show a more balanced sentiment distribution.

Yamaguchi University (JP)
Japan Society for the Promotion of Science
Peace, Justice and strong institutions
Openalex Percentile: Top 75%
Data Mining and Machine Learning Applications
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