Auditable Evaluation Protocol for Spam Detection Under Bounded Paraphrase Attacks

Spam-filter scores are difficult to interpret when split construction, attack denominators, and candidate validity are not retained. We evaluate an auditable RMF-PC protocol using word and character TF-IDF views, structural cues, calibrated fusion, and an optional paraphrase-consistency gate. The protocol freezes data, fitting, attacks, predictions, and review decisions; separates deterministic L1 rewrites from human-adjudicated L2/L3 candidates; and keeps exact-deduplicated Track A distinct from group-near-deduplicated Track B. On Track A (seed 42), gated RMF-PC achieved clean F1 97.937%, L1 F1 98.117%, and L1 spam FNR 1.971% (11/558). Its FNR difference from linear SVM was -0.538 percentage points (exact McNemar p=0.5078; paired-bootstrap 95% interval -1.613 to +0.538), so superiority is unresolved. On Track B, the same comparison had a raw p=0.0215 but a Holm-adjusted p=0.0859, showing that cohort policy can affect an inferential conclusion. Two reviewers and adjudication retained 38 L2 and 55 L3 candidates; observed misses were 1/38 and 0/55. Enron and third-party Zenodo-curated TREC tracks show corpus sensitivity and fixed 5%/10% adaptation results. Findings are limited to the retained local protocols.

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Publication Details

Journal
Preprints.org
Published
2026-11-05
DOI
https://doi.org/10.20944/preprints202611.0528.v1
Primary Topic
Spam and Phishing Detection
Type
preprint
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preprint

Auditable Evaluation Protocol for Spam Detection Under Bounded Paraphrase Attacks

Ye Xu, Sizheng Zhu, Dan Wang, Xin Ge et al.
Preprints.org
Spam and Phishing Detection
preprint

Auditable Evaluation Protocol for Spam Detection Under Bounded Paraphrase Attacks

Ye Xu, Sizheng Zhu, Dan Wang, Xin Ge, Minnan Yue, Shanshan Wang
preprint en

Abstract

Spam-filter scores are difficult to interpret when split construction, attack denominators, and candidate validity are not retained. We evaluate an auditable RMF-PC protocol using word and character TF-IDF views, structural cues, calibrated fusion, and an optional paraphrase-consistency gate. The protocol freezes data, fitting, attacks, predictions, and review decisions; separates deterministic L1 rewrites from human-adjudicated L2/L3 candidates; and keeps exact-deduplicated Track A distinct from group-near-deduplicated Track B. On Track A (seed 42), gated RMF-PC achieved clean F1 97.937%, L1 F1 98.117%, and L1 spam FNR 1.971% (11/558). Its FNR difference from linear SVM was -0.538 percentage points (exact McNemar p=0.5078; paired-bootstrap 95% interval -1.613 to +0.538), so superiority is unresolved. On Track B, the same comparison had a raw p=0.0215 but a Holm-adjusted p=0.0859, showing that cohort policy can affect an inferential conclusion. Two reviewers and adjudication retained 38 L2 and 55 L3 candidates; observed misses were 1/38 and 0/55. Enron and third-party Zenodo-curated TREC tracks show corpus sensitivity and fixed 5%/10% adaptation results. Findings are limited to the retained local protocols.

Preprints.org
Spam and Phishing Detection
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