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Automated Online Detection of Harmful and Dangerous Content in Social Networks: a Systematic Review
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UDC: 004.93
Publication Language: English
Stuc. intelekt. 2025; 30(4):108-116
Abstract: The proliferation of social networks has transformed global communication, yet it has concurrently facilitated the rapid and widespread dissemination of harmful content. This content, encompassing disinformation, hate speech, extremism, and cyberbullying, poses significant threats to individual well-being, social cohesion, and democratic processes. The sheer volume and velocity of user-generated data render manual moderation untenable, necessitating the development of sophisticated automated detection systems - therefore, the social networks are one of the best environments for swindlers, cheaters, and other inadequate people to spread off harmful and dangerous content. This review systematically analyzes scientific literature to map the landscape of existing solutions and identify critical gaps for future research. A thorough literature review was conducted following formal protocol. Key scholarly databases such as IEEE Xplore, ACM Digital Library, Scopus, and arXiv were searched using a comprehensive set of keywords related to malicious content, social media, and detection methodologies. The review focused on peer-reviewed articles, conference proceedings, and scholarly books published in the last five years, supplemented by foundational works. The analysis reveals a clear evolution in detection methodologies, from traditional machine learning (ML) models reliant on manual feature engineering to advanced deep learning architectures. A taxonomy of harmful content is established, clarifying the distinctions between phenomena such as disinformation, extremism, and cyberbullying. The review critically examines the dominant detection paradigms: content-based methods using Natural Language Processing (NLP), structure-based methods leveraging Graph Neural Networks (GNNs) to analyze propagation patterns, and emerging hybrid and multi-modal approaches. Despite significant progress, all current methods face fundamental limitations, including a critical lack of contextual understanding, susceptibility to algorithmic bias, vulnerability to adversarial attacks, and a pervasive lack of transparency and explainability. Current methodologies for harmful content detection, while increasingly sophisticated, remain largely reactive and operate on static snapshots of data. They are insufficient for the early, robust, and context-aware identification of evolving threats. A significant research gap exists for a new generation of systems that deeply integrate dynamic content and network analysis. Future research should focus on developing proactive solutions founded on temporal graph learning and Complex Event Processing (CEP), with explainability integrated by design, to effectively model, detect, and mitigate harmful scenarios as they unfold in real-time.
Keywords: harmful content detection, social network analysis, natural language processing, graph neural networks, information diffusion, content moderation.
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