Fraud is a prevalent offence that extends beyond financial loss, causing psychological and physical harm to victims. The advancements in online communication technologies alowed for online fraud to thrive in this vast network, with fraudsters increasingly using these channels for deception. With the progression of technologies like AI, there is a growing concern that fraud will scale up, using sophisticated methods, like deep-fakes in phishing campaigns, all generated by language generation models like ChatGPT. However, the application of AI in detecting and analyzing online fraud remains understudied. We conduct a Systematic Literature Review on AI and NLP techniques for online fraud detection. The review adhered the PRISMA-ScR protocol, with eligibility criteria including relevance to online fraud, use of text data, and AI methodologies. We screened 2,457 academic records, 350 met our eligibility criteria, and included 223. We report the state-of-the-art NLP techniques for analysing various online fraud categories; the training data sources; the NLP algorithms and models built; and the performance metrics employed for model evaluation. We find that current research on online fraud is divided into various scam activitiesand identify 16 different frauds that researchers focus on. This SLR enhances the academic understanding of AI-based detection methods for online fraud and offers insights for policymakers, law enforcement, and businesses on safeguarding against such activities. We conclude that focusing on specific scams lacks generalization, as multiple models are required for different fraud types. The evolving nature of scams limits the effectiveness of models trained on outdated data. We also identify issues in data limitations, training bias reporting, and selective presentation of metrics in model performance reporting, which can lead to potential biases in model evaluation.

The 2023 Big ANN Challenge, held at NeurIPS 2023, focused on advancing the state-of-the-art in indexing data structures and search algorithms for practical variants of Approximate Nearest Neighbor (ANN) search that reflect the growing complexity and diversity of workloads. Unlike prior challenges that emphasized scaling up classical ANN search ~\cite{DBLP:conf/nips/SimhadriWADBBCH21}, this competition addressed filtered search, out-of-distribution data, sparse and streaming variants of ANNS. Participants developed and submitted innovative solutions that were evaluated on new standard datasets with constrained computational resources. The results showcased significant improvements in search accuracy and efficiency over industry-standard baselines, with notable contributions from both academic and industrial teams. This paper summarizes the competition tracks, datasets, evaluation metrics, and the innovative approaches of the top-performing submissions, providing insights into the current advancements and future directions in the field of approximate nearest neighbor search.

Traditional retrieval methods have been essential for assessing document similarity but struggle with capturing semantic nuances. Despite advancements in latent semantic analysis (LSA) and deep learning, achieving comprehensive semantic understanding and accurate retrieval remains challenging due to high dimensionality and semantic gaps. The above challenges call for new techniques to effectively reduce the dimensions and close the semantic gaps. To this end, we propose VectorSearch, which leverages advanced algorithms, embeddings, and indexing techniques for refined retrieval. By utilizing innovative multi-vector search operations and encoding searches with advanced language models, our approach significantly improves retrieval accuracy. Experiments on real-world datasets show that VectorSearch outperforms baseline metrics, demonstrating its efficacy for large-scale retrieval tasks.

This paper presents a benchmark dataset for aligning lecture videos with corresponding slides and introduces a novel multimodal algorithm leveraging features from speech, text, and images. It achieves an average accuracy of 0.82 in comparison to SIFT (0.56) while being approximately 11 times faster. Using dynamic programming the algorithm tries to determine the optimal slide sequence. The results show that penalizing slide transitions increases accuracy. Features obtained via optical character recognition (OCR) contribute the most to a high matching accuracy, followed by image features. The findings highlight that audio transcripts alone provide valuable information for alignment and are beneficial if OCR data is lacking. Variations in matching accuracy across different lectures highlight the challenges associated with video quality and lecture style. The novel multimodal algorithm demonstrates robustness to some of these challenges, underscoring the potential of the approach.

This study extends the examination of the Efficient-Market Hypothesis in Bitcoin market during a five year fluctuation period, from September 1 2017 to September 1 2022, by analyzing 28,739,514 qualified tweets containing the targeted topic "Bitcoin". Unlike previous studies, we extracted fundamental keywords as an informative proxy for carrying out the study of the EMH in the Bitcoin market rather than focusing on sentiment analysis, information volume, or price data. We tested market efficiency in hourly, 4-hourly, and daily time periods to understand the speed and accuracy of market reactions towards the information within different thresholds. A sequence of machine learning methods and textual analyses were used, including measurements of distances of semantic vector spaces of information, keywords extraction and encoding model, and Light Gradient Boosting Machine (LGBM) classifiers. Our results suggest that 78.06% (83.08%), 84.63% (87.77%), and 94.03% (94.60%) of hourly, 4-hourly, and daily bullish (bearish) market movements can be attributed to public information within organic tweets.

Over the last few years, multi-vector retrieval methods, spearheaded by ColBERT, have become an increasingly popular approach to Neural IR. By storing representations at the token level rather than at the document level, these methods have demonstrated very strong retrieval performance, especially in out-of-domain settings. However, the storage and memory requirements necessary to store the large number of associated vectors remain an important drawback, hindering practical adoption. In this paper, we introduce a simple clustering-based token pooling approach to aggressively reduce the number of vectors that need to be stored. This method can reduce the space & memory footprint of ColBERT indexes by 50% with virtually no retrieval performance degradation. This method also allows for further reductions, reducing the vector count by 66%-to-75% , with degradation remaining below 5% on a vast majority of datasets. Importantly, this approach requires no architectural change nor query-time processing, and can be used as a simple drop-in during indexation with any ColBERT-like model.

Traditional query answering over knowledge graphs -- or broadly over relational data -- is one of the most fundamental problems in data management. Motivated by the incompleteness of modern knowledge graphs, a new setup for query answering has emerged, where the goal is to predict answers that do not necessarily appear in the knowledge graph, but are present in its completion. In this work, we propose AnyCQ, a graph neural network model that can classify answers to any conjunctive query on any knowledge graph, following training. At the core of our framework lies a graph neural network model trained using a reinforcement learning objective to answer Boolean queries. Our approach and problem setup differ from existing query answering studies in multiple dimensions. First, we focus on the problem of query answer classification: given a query and a set of possible answers, classify these proposals as true or false relative to the complete knowledge graph. Second, we study the problem of query answer retrieval: given a query, retrieve an answer to the query relative to the complete knowledge graph or decide that no correct solutions exist. Trained on simple, small instances, AnyCQ can generalize to large queries of arbitrary structure, reliably classifying and retrieving answers to samples where existing approaches fail, which is empirically validated on new and challenging benchmarks. Furthermore, we demonstrate that our AnyCQ models effectively transfer to out-of-distribution knowledge graphs, when equipped with a relevant link predictor, highlighting their potential to serve as a general engine for query answering.

In societies valuing freedom of expression, individuals now frequently express and share their opinions, integrating this practice as a natural part of their routines. Unfortunately, this new social and informational landscape has favored an unprecedented amplification of cyber threats such as hate speech and disinformation, posing significant risks to democratic systems Office of Science and Technology of the Congress of Deputies (Office C) (2023). This situation has intensified and drawn substantial attention from the research community, governmental bodies, and the general public, particularly following extensive disinformation campaigns associated with recent events, including the COVID-19 pandemic Kim and Kesari (2021), the Russia-Ukraine war Pierri et al. (2022), and the Israel-Palestine conflict Aljazeera (2024). Consequently, a structured model encapsulating the key actors, dynamics, and resulting societal impacts is proposed to understand and contextualize the environment being worked on. Figure 1 illustrates our threat model with three main components. In blue, the media and audience as actors in the model, providing the information environment with online news and social network posts that people can read, react to, and comment on. In orange, the content is considered potentially harmful due to intrinsic hateful narratives of today's ecosystem (particularly, public reactions that will be the focus of this research work). In red, the online situation leads to polarization, extremism, and heightened tension, creating a vulnerable environment for society OSMUNDSEN et al. (2021); Cinelli et al. (2021); Pastor-Galindo et al. (2021). In fact, this agitated context serves as a vector for disinformation to become more effective Kim and Kesari (2021).

The advent of Large Language Models (LLMs) has paved the way for AI search engines, e.g., SearchGPT, showcasing a new paradigm in human-internet interaction. However, most current AI search engines are limited to text-only settings, neglecting the multimodal user queries and the text-image interleaved nature of website information. Recently, Large Multimodal Models (LMMs) have made impressive strides. Yet, whether they can function as AI search engines remains under-explored, leaving the potential of LMMs in multimodal search an open question. To this end, we first design a delicate pipeline, MMSearch-Engine, to empower any LMMs with multimodal search capabilities. On top of this, we introduce MMSearch, a comprehensive evaluation benchmark to assess the multimodal search performance of LMMs. The curated dataset contains 300 manually collected instances spanning 14 subfields, which involves no overlap with the current LMMs' training data, ensuring the correct answer can only be obtained within searching. By using MMSearch-Engine, the LMMs are evaluated by performing three individual tasks (requery, rerank, and summarization), and one challenging end-to-end task with a complete searching process. We conduct extensive experiments on closed-source and open-source LMMs. Among all tested models, GPT-4o with MMSearch-Engine achieves the best results, which surpasses the commercial product, Perplexity Pro, in the end-to-end task, demonstrating the effectiveness of our proposed pipeline. We further present error analysis to unveil current LMMs still struggle to fully grasp the multimodal search tasks, and conduct ablation study to indicate the potential of scaling test-time computation for AI search engine. We hope MMSearch may provide unique insights to guide the future development of multimodal AI search engine. Project Page: https://mmsearch.github.io

Organizing interesting webpages into hot topics is one of key steps to understand the trends of multimodal web data. A state-of-the-art solution is firstly to organize webpages into a large volume of multi-granularity topic candidates; hot topics are further identified by estimating their interestingness. However, these topic candidates contain a large number of fragments of hot topics due to both the inefficient feature representations and the unsupervised topic generation. This paper proposes a bundling-refining approach to mine more complete hot topics from fragments. Concretely, the bundling step organizes the fragment topics into coarse topics; next, the refining step proposes a submodular-based method to refine coarse topics in a scalable approach. The propose unconventional method is simple, yet powerful by leveraging submodular optimization, our approach outperforms the traditional ranking methods which involve the careful design and complex steps. Extensive experiments demonstrate that the proposed approach surpasses the state-of-the-art method (i.e., latent Poisson deconvolution Pang et al. (2016)) 20% accuracy and 10% one on two public data sets, respectively.