Distributed Fake Review Detection and Real-Time Anomaly Detection: A Technical Framework

Authors

  • Satyanandam Kotha Jawaharlal Nehru Technological University, India Author

DOI:

https://doi.org/10.32628/CSEIT25112824

Abstract

This work presents a distributed real-time system for detecting fake reviews on digital platforms, addressing growing challenges to marketplace integrity. Our architecture combines event-driven streaming pipelines (Apache Flink, Kafka Streams, and Spark Streaming) with advanced machine learning to process reviews instantly, enabling detection within 100 milliseconds. The system integrates natural language processing, graph neural networks, and behavioral analytics to identify complex fraud patterns such as bot-generated content, collusive reviewer networks, and coordinated campaigns. A hybrid anomaly detection model evaluates sentiment consistency, user behavior, and temporal bursts, achieving a precision of 0.94 across diverse fraud types. To support privacy and scalability, we incorporate federated learning with differential privacy, maintaining an F1 score above 0.92 (ε = 4.6) while reducing data exposure by 97%. Evaluations on large-scale datasets demonstrate low-latency, high-precision detection adaptable to evolving tactics, enhancing trust and security in online review ecosystems.

Downloads

Download data is not yet available.

References

Sherry He et al., "The Market for Fake Reviews," ResearchGate, July 2021. [Online]. Available: https://www.researchgate.net/publication/353326352_The_Market_for_Fake_Reviews

Siddharth Kumar Choudhary, "REAL-TIME FRAUD DETECTION USING AI-DRIVEN ANALYTICS IN THE CLOUD: SUCCESS STORIES AND APPLICATIONS," International Research Journal of Modernization in Engineering Technology and Science, vol. 7, March 2025. [Online]. Available: https://www.researchgate.net/publication/389980924_REAL-TIME_FRAUD_DETECTION_USING_AI-DRIVEN_ANALYTICS_IN_THE_CLOUD_SUCCESS_STORIES_AND_APPLICATIONS

Andre Luckow et al., "Pilot-Streaming: A Stream Processing Framework for High-Performance Computing," arXiv:1801.08648v2, 11 Nov. 2018. [Online]. Available: https://arxiv.org/pdf/1801.08648

Siddharth Choudhary Rajesh and Lagan Goel, "Architecting Distributed Systems for Real-Time Data Processing in Multi-Cloud Environments," Journal of Emerging Technologies and Innovative Research, vol. 12, no. 1, Jan. 2025. [Online]. Available: https://www.researchgate.net/publication/387903009_Architecting_Distributed_Systems_for_Real-Time_Data_Processing_in_Multi-Cloud_Environments

Naresh Kumar Reddy Panga, "Optimized Hybrid Machine Learning Framework for Enhanced Financial Fraud Detection Using E-Commerce Big Data," International Journal of Management Research and Reviews, vol. 11, no. 2, Apr. 2021. [Online]. Available: https://www.ijmrr.com/admin/uploads/Optimized%20Hybrid%20Machine%20Learning%20Framework%20for%20Enhanced%20Financial%20Fraud%20Detection%20Using%20E-Commerce%20Big%20Data%20-%20ijmrr.pdf

Ahmed Aziz and Sanjar Mirzaliev, "Enhancing Financial Fraud Detection using Temporal Patter Mining Technique," International Journal of Advances in Applied Computational Intelligence (IJAACI), vol. 6, no. 2, 2024. [Online]. Available: https://www.americaspg.com/article/pdf/3163

NebulaGraph, "Fraud Detection with Graph Analytics," NebulaGraph, 15 Nov. 2023. [Online]. Available: https://www.nebula-graph.io/posts/fraud-detection-with-graph-analytics

Jiaxin Jiang et al., "Spade: A Real-Time Fraud Detection Framework on Evolving Graphs," Proceedings of the VLDB Endowment, vol. 16, no. 3. [Online]. Available: https://www.vldb.org/pvldb/vol16/p461-jiang.pdf

Susie Xi Rao et al., "Fraud Detection in E-Commerce: A Systematic Review of Transaction Risk Prevention," InTech Open, 24 March 2025. [Online]. Available: https://www.intechopen.com/online-first/1206300

Ahmed Abdelmoamen Ahmed et al., "Secure and Scalable Blockchain-Based Federated Learning for Cryptocurrency Fraud Detection: A Systematic Review," IEEE Access, 1 Aug. 2024. [Online]. Available: https://ieeexplore.ieee.org/stamp/stamp.jsp?arnumber=10599372

Abiodun Okunola and Abbas Ahsun, "Comparative Analysis of Machine Learning Models for Real-Time Fraud Detection," ResearchGate, Jan. 2025. [Online]. Available: https://www.researchgate.net/publication/388273168_Comparative_Analysis_of_Machine_Learning_Models_for_Real-Time_Fraud_Detection

Bikash Agrawal et al., "Adaptive real-time anomaly detection in cloud infrastructures," ResearchGate, Vol. 29, no. 1, Aug. 2017. [Online]. Available: https://www.researchgate.net/publication/318912328_Adaptive_real-time_anomaly_detection_in_cloud_infrastructures

Downloads

Published

09-04-2025

Issue

Section

Research Articles