Reducing Manual Labeling Effort in Imbalanced Data Sets: Active Learning for Detecting Illicit Massage Business Reviews

Smarter Labeling to Detect Hidden Human Trafficking Risks Human trafficking investigators face the immense challenge of sifting through vast amounts of online data to uncover illicit activities. In their article, Reducing Manual Labeling Effort in Imbalanced Data Sets: Active Learning for Detecting Illicit Massage Business Reviews, Tobey, Mayorga, Bosisto, and Özaltın present a novel framework that uses reinforcement learning–based active learning to reduce the burden of manual data labeling, improving detection of illicit massage business reviews on Yelp. By strategically selecting the most informative reviews for expert annotation, the approach achieves strong performance despite limited and imbalanced data sets, easing the emotional and time costs of reviewing disturbing content. The study demonstrates that their method outperforms benchmark active learning strategies, remains effective even with large query batches, and generalizes across regions. Beyond combating human trafficking, the framework offers a scalable solution for other domains with scarce, sensitive, or costly-to-label data.

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Publication Details

Journal
Operations Research
Published
2026-02-12
DOI
https://doi.org/10.1287/opre.2023.0625
Primary Topic
Spam and Phishing Detection
Type
article
Field-Weighted Citation Impact
0.00
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article

Reducing Manual Labeling Effort in Imbalanced Data Sets: Active Learning for Detecting Illicit Massage Business Reviews

Margaret Tobey, Osman Y. Özaltın, Sherrie Bosisto, Maria E. Mayorga
Operations Research
Spam and Phishing Detection
article

Reducing Manual Labeling Effort in Imbalanced Data Sets: Active Learning for Detecting Illicit Massage Business Reviews

Margaret Tobey, Osman Y. Özaltın, Sherrie Bosisto, Maria E. Mayorga
article en

Abstract

Smarter Labeling to Detect Hidden Human Trafficking Risks Human trafficking investigators face the immense challenge of sifting through vast amounts of online data to uncover illicit activities. In their article, Reducing Manual Labeling Effort in Imbalanced Data Sets: Active Learning for Detecting Illicit Massage Business Reviews, Tobey, Mayorga, Bosisto, and Özaltın present a novel framework that uses reinforcement learning–based active learning to reduce the burden of manual data labeling, improving detection of illicit massage business reviews on Yelp. By strategically selecting the most informative reviews for expert annotation, the approach achieves strong performance despite limited and imbalanced data sets, easing the emotional and time costs of reviewing disturbing content. The study demonstrates that their method outperforms benchmark active learning strategies, remains effective even with large query batches, and generalizes across regions. Beyond combating human trafficking, the framework offers a scalable solution for other domains with scarce, sensitive, or costly-to-label data.

Operations Research
North Carolina State University (US), Center for Children (US)
Gender equality
Openalex Percentile: Top 71%
Spam and Phishing Detection
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