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Suspicion scoring of networked entities based on guilt-by-association  (Make Corrections)  
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Abstract: We describe a guilt-by-association system that can be used to rank networked entities by their suspiciousness. We demonstrate the algorithm on a suite of data sets generated by a terrorist-world simulator developed to support a DoD program. Each data set consists of thousands of entities and some known links between them. The system ranks truly malicious entities highly, even if only relatively few are known to be malicious ex ante. When used as a tool for identifying promising data-gathering... (Update)

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BibTeX entry:   (Update)

@misc{ and-suspicion,
  author = "Collective Inference And",
  title = "Suspicion scoring of networked entities based on guilt-by-association,",
  url = "citeseer.ist.psu.edu/761706.html" }
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90   Enhanced Hypertext Categorization Using Hyperlinks - Chakrabarti, Dom et al. - 1998  ACM   DBLP
53   Robust classification for imprecise environments - Provost, Fawcett - 2001  ACM   DBLP
49   Adaptive fraud detection - Fawcett, Provost - 1997  ACM   DBLP
5   Birds of a Feather: Homophily in Social Networks (context) - McPherson, Smith-Lovin et al. - 2001
5   Inequality and Heterogeneity: A Primitive Theory of Social S.. (context) - Blau - 1977
2   Why Collective Inference Improves Relational Classification - Jensen, Neville et al. - 2004  ACM
1   Suspicion scoring based on guilt-by-association (context) - Macskassy, Provost - 2005
1   Classification in Networked Data: A toolkit and a univariate.. (context) - Macskassy, Provost - 2004
1   Communities of Interest - Cortes, Pregibon et al. - 2001  ACM   DBLP
1   Threat detection for improved link discovery (context) - White, Fournelle - 2005

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