METHOD FOR DETECTING SHILLING ATTACKS BASED ON IMPLICIT FEEDBACK IN RECOMMENDER SYSTEMS
Abstract
The problem of identifying shilling attacks, which are aimed at forming false ratings of objects in the recommender system, is considered. The purpose of such attacks is to include in the recommended list of items the goods specified by the attacking user. The recommendations obtained as a result of the attack will not correspond to customers' real preferences, which can lead to distrust of the recommender system and a drop in sales. The existing methods for detecting shilling attacks use explicit feedback from the user and are focused primarily on building patterns that describe the key characteristics of the attack. However, such patterns only partially take into account the dynamics of user interests. A method for detecting shilling attacks using implicit feedback is proposed by comparing the temporal description of user selection processes and ratings. Models of such processes are formed using a set of weighted temporal rules that define the relationship in time between the moments when users select a given object. The method uses time-ordered input data. The method includes the stages of forming sets of weighted temporal rules for describing sales processes and creating ratings, calculating a set of ratings for these processes, and forming attack indicators based on a comparison of the ratings obtained. The resulting signs make it possible to distinguish between nuke and push attacks. The method is designed to identify discrepancies in the dynamics of purchases and ratings, even in the absence of rating values at certain time intervals. The technique makes it possible to identify an approach to masking an attack based on a comparison of the rating values and the received attack indicators. When applied iteratively, the method allows to refine the list of profiles of potential attackers. The technique can be used in conjunction with pattern-oriented approaches to identifying shilling attacks
Downloads
References
Aggarwal, C. (2016). Recommender Systems. Springer, 498. doi: https://doi.org/10.1007/978-3-319-29659-3
Hallinan, B., Striphas, T. (2014). Recommended for you: The Netflix Prize and the production of algorithmic culture. New Media & Society, 18 (1), 117–137. doi: https://doi.org/10.1177/1461444814538646
Adomavicius, G., Bockstedt, J., Curley, S., Zhang, J. (2014). De-Biasing User Preference Ratings in Recommender Systems. Proceedings of the Joint Workshop on Interfaces and Human Decision Making for Recommender Systems co-located with ACM Conference on Recommender Systems, 2–9. Available at: http://ceur-ws.org/Vol-1253/paper1.pdf
Gunes, I., Kaleli, C., Bilge, A., Polat, H. (2012). Shilling attacks against recommender systems: a comprehensive survey. Artificial Intelligence Review, 42 (4), 767–799. doi: https://doi.org/10.1007/s10462-012-9364-9
Adomavicius, G., Bockstedt, J. C., Curley, S. P., Zhang, J. (2013). Do Recommender Systems Manipulate Consumer Preferences? A Study of Anchoring Effects. Information Systems Research, 24 (4), 956–975. doi: https://doi.org/10.1287/isre.2013.0497
Mobasher, B., Burke, R., Bhaumik, R., Williams, C. (2007). Toward trustworthy recommender systems: an analysis of attack models and algorithm robustness. ACM Transactions on Internet Technology, 7 (4), 23. doi: https://doi.org/10.1145/1278366.1278372
Wang, Y., Qian, L., Li, F., Zhang, L. (2018). A Comparative Study on Shilling Detection Methods for Trustworthy Recommendations. Journal of Systems Science and Systems Engineering, 27 (4), 458–478. doi: https://doi.org/10.1007/s11518-018-5374-8
Patel, K., Thakkar, A., Shah, C., Makvana, K. (2016). A State of Art Survey on Shilling Attack in Collaborative Filtering Based Recommendation System. Smart Innovation, Systems and Technologies, 377–385. doi: https://doi.org/10.1007/978-3-319-30933-0_38
Zhou, W., Wen, J., Gao, M., Ren, H., Li, P. (2015). Abnormal Profiles Detection Based on Time Series and Target Item Analysis for Recommender Systems. Mathematical Problems in Engineering, 2015, 1–9. doi: https://doi.org/10.1155/2015/490261
Wang, Y., Qian, L., Li, F., Zhang, L. (2018). A Comparative Study on Shilling Detection Methods for Trustworthy Recommendations. Journal of Systems Science and Systems Engineering, 27 (4), 458–478. doi: https://doi.org/10.1007/s11518-018-5374-8
Gao, M., Yuan, Q., Ling, B., Xiong, Q. (2014). Detection of Abnormal Item Based on Time Intervals for Recommender Systems. The Scientific World Journal, 2014, 1–8. doi: https://doi.org/10.1155/2014/845897
Gao, M., Tian, R., Wen, J., Xiong, Q., Ling, B., Yang, L. (2015). Item Anomaly Detection Based on Dynamic Partition for Time Series in Recommender Systems. PLOS ONE, 10 (8), e0135155. doi: https://doi.org/10.1371/journal.pone.0135155
Chala, O., Novikova, L., Chernyshova, L. (2019). Method for detecting shilling attacks in e-commerce systems using weighted temporal rules. EUREKA: Physics and Engineering, 5, 29–36. doi: https://doi.org/10.21303/2461-4262.2019.00983
Levykin, V., Chala, O. (2018). Method of determining weights of temporal rules in Markov logic network for building knowledge base in information control systems. EUREKA: Physics and Engineering, 5, 3–10. doi: https://doi.org/10.21303/2461-4262.2018.00713
Chalyi, S., Leshchynskyi, V., Leshchynska, I. (2019). Method of forming recommendations using temporal constraints in a situation of cyclic cold start of the recommender system. EUREKA: Physics and Engineering, 4, 34–40. doi: https://doi.org/10.21303/2461-4262.2019.00952
Chalyi, S., Pribylnova, I. (2019). The method of constructing recommendations online on the temporal dynamics of user interests using multilayer graph. EUREKA: Physics and Engineering, 3, 13–19. doi: https://doi.org/10.21303/2461-4262.2019.00894
Sergii, C., Ihor, L., Aleksandr, P., Ievgen, B. (2018). Causality-based model checking in business process management tasks. 2018 IEEE 9th International Conference on Dependable Systems, Services and Technologies (DESSERT). doi: https://doi.org/10.1109/dessert.2018.8409176
Zajac, Z. (2017). Goodbooks-10k: a new dataset for book recommendations. FastML. Available at: http://fastml.com/goodbooks-10k-a-new-dataset-for-book-recommendations/
Copyright (c) 2020 Oksana Chala, Lyudmyla Novikova, Larysa Chernyshova, Angelika Kalnitskaya

This work is licensed under a Creative Commons Attribution 4.0 International License.
Our journal abides by the Creative Commons CC BY copyright rights and permissions for open access journals.
Authors, who are published in this journal, agree to the following conditions:
1. The authors reserve the right to authorship of the work and pass the first publication right of this work to the journal under the terms of a Creative Commons CC BY, which allows others to freely distribute the published research with the obligatory reference to the authors of the original work and the first publication of the work in this journal.
2. The authors have the right to conclude separate supplement agreements that relate to non-exclusive work distribution in the form in which it has been published by the journal (for example, to upload the work to the online storage of the journal or publish it as part of a monograph), provided that the reference to the first publication of the work in this journal is included.