Researcher profile

Maurizio Tesconi

Maurizio Tesconi contributes to research discovery and scholarly infrastructure.

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Published work

8 published item(s)

preprint2026arXiv

ThreatCore: A Benchmark for Explicit and Implicit Threat Detection

Threat detection in Natural Language Processing lacks consistent definitions and standardized benchmarks, and is often conflated with broader phenomena such as toxicity, hate speech, or offensive language. In this work, we introduce ThreatCore, a public available benchmark dataset for fine-grained threat detection that distinguishes between explicit threats, implicit threats, and non-threats. The dataset is constructed by aggregating multiple publicly available resources and systematically re-annotating them under a unified operational definition of threat, revealing substantial inconsistencies across existing labels. To improve the coverage of underrepresented cases, particularly implicit threats, we further augment the dataset with synthetic examples, which are manually validated using the same annotation protocol adopted for the re-annotation of the public datasets, ensuring consistency across all data sources. We evaluate Perspective API, zero-shot classifiers, and recent language models on ThreatCore, showing that implicit threats remain substantially harder to detect than explicit ones. Our results also indicate that incorporating Semantic Role Labeling as an intermediate representation can improve performance by making the structure of harmful intent more explicit. Overall, ThreatCore provides a more consistent benchmark for studying fine-grained threat detection and highlights the challenges that current models still face in identifying indirect expressions of harmful intent.

preprint2022arXiv

Tweets2Stance: Users stance detection exploiting Zero-Shot Learning Algorithms on Tweets

In the last years there has been a growing attention towards predicting the political orientation of active social media users, being this of great help to study political forecasts, opinion dynamics modeling and users polarization. Existing approaches, mainly targeting Twitter users, rely on content-based analysis or are based on a mixture of content, network and communication analysis. The recent research perspective exploits the fact that a user's political affinity mainly depends on his/her positions on major political and social issues, thus shifting the focus on detecting the stance of users through user-generated content shared on social networks. The work herein described focuses on a completely unsupervised stance detection framework that predicts the user's stance about specific social-political statements by exploiting content-based analysis of its Twitter timeline. The ground-truth user's stance may come from Voting Advice Applications, online tools that help citizens to identify their political leanings by comparing their political preferences with party political stances. Starting from the knowledge of the agreement level of six parties on 20 different statements, the objective of the study is to predict the stance of a Party p in regard to each statement s exploiting what the Twitter Party account wrote on Twitter. To this end we propose Tweets2Stance (T2S), a novel and totally unsupervised stance detector framework which relies on the zero-shot learning technique to quickly and accurately operate on non-labeled data. Interestingly, T2S can be applied to any social media user for any context of interest, not limited to the political one. Results obtained from multiple experiments show that, although the general maximum F1 value is 0.4, T2S can correctly predict the stance with a general minimum MAE of 1.13, which is a great achievement considering the task complexity.

preprint2020arXiv

Charting the Landscape of Online Cryptocurrency Manipulation

Cryptocurrencies represent one of the most attractive markets for financial speculation. As a consequence, they have attracted unprecedented attention on social media. Besides genuine discussions and legitimate investment initiatives, several deceptive activities have flourished. In this work, we chart the online cryptocurrency landscape across multiple platforms. To reach our goal, we collected a large dataset, composed of more than 50M messages published by almost 7M users on Twitter, Telegram and Discord, over three months. We performed bot detection on Twitter accounts sharing invite links to Telegram and Discord channels, and we discovered that more than 56% of them were bots or suspended accounts. Then, we applied topic modeling techniques to Telegram and Discord messages, unveiling two different deception schemes - "pump-and-dump" and "Ponzi" - and identifying the channels involved in these frauds. Whereas on Discord we found a negligible level of deception, on Telegram we retrieved 296 channels involved in pump-and-dump and 432 involved in Ponzi schemes, accounting for a striking 20% of the total. Moreover, we observed that 93% of the invite links shared by Twitter bots point to Telegram pump-and-dump channels, shedding light on a little-known social bot activity. Charting the landscape of online cryptocurrency manipulation can inform actionable policies to fight such abuse.

preprint2019arXiv

The Limited Reach of Fake News on Twitter during 2019 European Elections

The advent of social media changed the way we consume content favoring a disintermediated access and production. This scenario has been matter of critical discussion about its impact on society. Magnified in the case of Arab Spring or heavily criticized in the Brexit and 2016 U.S. elections. In this work we explore information consumption on Twitter during the last European electoral campaign by analyzing the interaction patterns of official news sources, fake news sources, politicians, people from the showbiz and many others. We extensively explore interactions among different classes of accounts in the months preceding the last European elections, held between 23rd and 26th of May, 2019. We collected almost 400,000 tweets posted by 863 accounts having different roles in the public society. Through a thorough quantitative analysis we investigate the information flow among them, also exploiting geolocalized information. Accounts show the tendency to confine their interaction within the same class and the debate rarely crosses national borders. Moreover, we do not find any evidence of an organized network of accounts aimed at spreading disinformation. Instead, disinformation outlets are largely ignored by the other actors and hence play a peripheral role in online political discussions.

preprint2018arXiv

Cashtag piggybacking: uncovering spam and bot activity in stock microblogs on Twitter

Microblogs are increasingly exploited for predicting prices and traded volumes of stocks in financial markets. However, it has been demonstrated that much of the content shared in microblogging platforms is created and publicized by bots and spammers. Yet, the presence (or lack thereof) and the impact of fake stock microblogs has never systematically been investigated before. Here, we study 9M tweets related to stocks of the 5 main financial markets in the US. By comparing tweets with financial data from Google Finance, we highlight important characteristics of Twitter stock microblogs. More importantly, we uncover a malicious practice - referred to as cashtag piggybacking - perpetrated by coordinated groups of bots and likely aimed at promoting low-value stocks by exploiting the popularity of high-value ones. Among the findings of our study is that as much as 71% of the authors of suspicious financial tweets are classified as bots by a state-of-the-art spambot detection algorithm. Furthermore, 37% of them were suspended by Twitter a few months after our investigation. Our results call for the adoption of spam and bot detection techniques in all studies and applications that exploit user-generated content for predicting the stock market.

preprint2017arXiv

Social Fingerprinting: detection of spambot groups through DNA-inspired behavioral modeling

Spambot detection in online social networks is a long-lasting challenge involving the study and design of detection techniques capable of efficiently identifying ever-evolving spammers. Recently, a new wave of social spambots has emerged, with advanced human-like characteristics that allow them to go undetected even by current state-of-the-art algorithms. In this paper, we show that efficient spambots detection can be achieved via an in-depth analysis of their collective behaviors exploiting the digital DNA technique for modeling the behaviors of social network users. Inspired by its biological counterpart, in the digital DNA representation the behavioral lifetime of a digital account is encoded in a sequence of characters. Then, we define a similarity measure for such digital DNA sequences. We build upon digital DNA and the similarity between groups of users to characterize both genuine accounts and spambots. Leveraging such characterization, we design the Social Fingerprinting technique, which is able to discriminate among spambots and genuine accounts in both a supervised and an unsupervised fashion. We finally evaluate the effectiveness of Social Fingerprinting and we compare it with three state-of-the-art detection algorithms. Among the peculiarities of our approach is the possibility to apply off-the-shelf DNA analysis techniques to study online users behaviors and to efficiently rely on a limited number of lightweight account characteristics.

preprint2016arXiv

DNA-inspired online behavioral modeling and its application to spambot detection

We propose a strikingly novel, simple, and effective approach to model online user behavior: we extract and analyze digital DNA sequences from user online actions and we use Twitter as a benchmark to test our proposal. We obtain an incisive and compact DNA-inspired characterization of user actions. Then, we apply standard DNA analysis techniques to discriminate between genuine and spambot accounts on Twitter. An experimental campaign supports our proposal, showing its effectiveness and viability. To the best of our knowledge, we are the first ones to identify and adapt DNA-inspired techniques to online user behavioral modeling. While Twitter spambot detection is a specific use case on a specific social media, our proposed methodology is platform and technology agnostic, hence paving the way for diverse behavioral characterization tasks.

preprint2015arXiv

Fame for sale: efficient detection of fake Twitter followers

$\textit{Fake followers}$ are those Twitter accounts specifically created to inflate the number of followers of a target account. Fake followers are dangerous for the social platform and beyond, since they may alter concepts like popularity and influence in the Twittersphere - hence impacting on economy, politics, and society. In this paper, we contribute along different dimensions. First, we review some of the most relevant existing features and rules (proposed by Academia and Media) for anomalous Twitter accounts detection. Second, we create a baseline dataset of verified human and fake follower accounts. Such baseline dataset is publicly available to the scientific community. Then, we exploit the baseline dataset to train a set of machine-learning classifiers built over the reviewed rules and features. Our results show that most of the rules proposed by Media provide unsatisfactory performance in revealing fake followers, while features proposed in the past by Academia for spam detection provide good results. Building on the most promising features, we revise the classifiers both in terms of reduction of overfitting and cost for gathering the data needed to compute the features. The final result is a novel $\textit{Class A}$ classifier, general enough to thwart overfitting, lightweight thanks to the usage of the less costly features, and still able to correctly classify more than 95% of the accounts of the original training set. We ultimately perform an information fusion-based sensitivity analysis, to assess the global sensitivity of each of the features employed by the classifier. The findings reported in this paper, other than being supported by a thorough experimental methodology and interesting on their own, also pave the way for further investigation on the novel issue of fake Twitter followers.