When scientific citations go rogue: Uncovering ‘sneaked references’

When scientific citations go rogue: Uncovering 'sneaked references'

A researcher working alone – apart from the world and the rest of the wider scientific community – is a classic yet misguided image. Research is, in reality, built on continuous exchange within the scientific community: First you understand the work of others, and then you share your findings.

Reading and writing articles published in academic journals and presented at conferences is a central part of being a researcher. When researchers write a scholarly article, they must cite the work of peers to provide context, detail sources of inspiration and explain differences in approaches and results. A positive citation by other researchers is a key measure of visibility for a researcher’s own work.

But what happens when this citation system is manipulated? A recent Journal of the Association for Information Science and Technology article by our team of academic sleuths – which includes information scientists, a computer scientist and a mathematician – has revealed an insidious method to artificially inflate citation counts through metadata manipulations: sneaked references.

Hidden manipulation

People are becoming more aware of scientific publications and how they work, including their potential flaws. Just last year more than 10,000 scientific articles were retracted. The issues around citation gaming and the harm it causes the scientific community, including damaging its credibility, are well documented.

Citations of scientific work abide by a standardized referencing system: Each reference explicitly mentions at least the title, authors’ names, publication year, journal or conference name, and page numbers of the cited publication. These details are stored as metadata, not visible in the article’s text directly, but assigned to a digital object identifier, or DOI – a unique identifier for each scientific publication.

References in a scientific publication allow authors to justify methodological choices or present the results of past studies, highlighting the iterative and collaborative nature of science.

However, we found through a chance encounter that some unscrupulous actors have added extra references, invisible in the text but present in the articles’ metadata, when they submitted the articles to scientific databases. The result? Citation counts for certain researchers or journals have skyrocketed, even though these references were not cited by the authors in their articles.

Chance discovery

The investigation began when Guillaume Cabanac, a professor at the University of Toulouse, wrote a post on PubPeer, a website dedicated to postpublication peer review, in which scientists discuss and analyze publications. In the post, he detailed how he had noticed an inconsistency: a Hindawi journal article that he suspected was fraudulent because it contained awkward phrases had far more citations than downloads, which is very unusual.

The post caught the attention of several sleuths who are now the authors of…

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