SliceNDice: Mining Suspicious MultiAttribute Entity Groups with MultiView Graphs Given the reach of web platforms, bad actors have considerable incentives to manipulate and defraud users at the expense of platform integrity. This has spurred research in numerous suspicious behavior detection tasks, including detection of sybil accounts, false information, and payment scamsfraud. In this paper, we draw the insight that many such initiatives can be tackled in a common framework by posing a detection task which seeks to find groups of entities which share too many properties with one another across multiple attributes (sybil accounts created at the same time and location, propaganda spreaders broadcasting articles with the same rhetoric and with similar reshares, etc.) Our work makes four core contributions: Firstly, we posit a novel formulation of this task as a multiview graph mining problem, in which distinct views reflect distinct attribute similarities across entities, and contextual similarity and attribute importance are respected. Secondly, we propose a novel suspiciousness metric for scoring entity groups given the abnormality of their synchronicity across multiple views, which obeys intuitive desiderata that existing metrics do not. Finally, we propose the SliceNDice algorithm which enables efficient extraction of highly suspicious entity groups, and demonstrate its practicality in production, in terms of strong detection performance and discoveries on Snapchatu0027s large advertiser ecosystem (89% precision and numerous discoveries of real fraud rings), marked outperformance of baselines (over 97% precisionrecall in simulated settings) and linear scalability.

FARE: SchemaAgnostic Anomaly Detection in Social Event Logs Online social platforms are constantly under attack by bad actors. These bad actors often leverage resources (e.g. IPs, devices) under their control to attack the platform by targeting various, vulnerable endpoints (e.g. account authentication, sybil account creation, friending) which may process millions to billions of events every day. As the scale and multifacetedness of malicious behaviors grows, and new endpoints and corresponding events are utilized and processed every day, the development of fast, extensible and schemaagnostic anomaly detection approaches to enable standardized protocols for different classes of events is critical. This is a notable challenge given that practitioners often have neither time nor means to custombuild anomaly detection services for each new event class and type. Moreover, labeled data is rarely available in such diverse settings, making unsupervised methods appealing. In this work, we study unsupervised, schemaagnostic characterization and detection of resource usage anomalies in social event logs. We propose an efficient algorithmic approach to this end, and evaluate it with promising results on several log datasets of different event classes. Specifically, our contributions include a) formulation: a novel articulation of the schemaagnostic anomaly detection problem for event logs, b) approach: we propose FARE (Finding Anomalous Resources and Events), which integrates online resource anomaly detection and offline event culpability identification components, and c) efficacy: demonstrated accuracy (100% precision250 on two industrial datasets from the Snapchat platform, with 50% anomalies previously uncaught by stateoftheart production defenses), robustness (high precisionrecall over suitable synthetic attacks and parameter choices) and scalability (nearlinear in the number of events).