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Hiding in Plain Sight: Finding MAHA on Reddit Prism: Structural Symmetry Scanning via Duality-Constrained Laplacian Projection MV-Gate: Insider Threat Detection via Multi-View Behavioral Statistics and Semantic Modeling Algorithmic Cultivation: How Social Media Feeds Shape User Language Universal Dynamics of Punctuated Progress AI-Mediated Communication Can Steer Collective Opinion CitePrism: Human-in-the-Loop AI for Citation Auditing and Editorial Integrity Explainable Detection of Depression Status Shifts from User Digital Traces Can Visual Mamba Improve AI-Generated Image Detection? An In-Depth Investigation ScioMind: Cognitively Grounded Multi-Agent Social Simulation with Anchoring-Based Belief Dynamics and Dynamic Profiles Humanwashing -- It Should Leave You Feeling Dirty When Do LLMs Generate Realistic Social Networks? A Multi-Dimensional Study of Culture, Language, Scale, and Method Moltbook Moderation: Uncovering Hidden Intent Through Multi-Turn Dialogue Linking Extreme Discourse to Structural Polarization in Signed Interaction Networks Predicting Channel Closures in the Lightning Network with Machine Learning Latent Causal Void: Explicit Missing-Context Reconstruction for Misinformation Detection Predictive Maps of Multi-Agent Reasoning: A Successor-Representation Spectrum for LLM Communication Topologies Large Language Models for Causal Relations Extraction in Social Media: A Validation Framework for Disaster Intelligence When Can Digital Personas Reliably Approximate Human Survey Findings? RAwR: Role-Aware Rewiring via Approximate Equitable Partition GravityGraphSAGE: Link Prediction in Directed Attributed Graphs Structure-Centric Graph Foundation Model via Geometric Bases Attention-based graph neural networks: a survey When AI Meets Science: Research Diversity, Interdisciplinarity, Visibility, and Retractions across Disciplines in a Global Surge Scalable inference of spatial regions and temporal signatures from time series Can LLMs Emulate Human Belief Dynamics? Predicting Post Virality with Temporal Cross-Attention over Trend Signals H3: A Healthcare Three-Hop Index for Physician Referral Network Prediction Dynamic Graph with Similarity-Aware Attention Graph Neural Network for Recommender Systems Spectral Graph Sparsification Preserves Representation Geometry in Graph Neural Networks
Dynamic Fraud Detection: Integrating Reinforcement Learni...
Yuxin Dong, Jianhua Yao, Jiajing Wang, Yingbin Liang, Shuhan Lia · 2024-09-16 · via cs.SI updates on arXiv.org

Financial fraud refers to the act of obtaining financial benefits through dishonest means. Such behavior not only disrupts the order of the financial market but also harms economic and social development and breeds other illegal and criminal activities. With the popularization of the internet and online payment methods, many fraudulent activities and money laundering behaviors in life have shifted from offline to online, posing a great challenge to regulatory authorities. How to efficiently detect these financial fraud activities has become an urgent issue that needs to be resolved. Graph neural networks are a type of deep learning model that can utilize the interactive relationships within graph structures, and they have been widely applied in the field of fraud detection. However, there are still some issues. First, fraudulent activities only account for a very small part of transaction transfers, leading to an inevitable problem of label imbalance in fraud detection. At the same time, fraudsters often disguise their behavior, which can have a negative impact on the final prediction results. In addition, existing research has overlooked the importance of balancing neighbor information and central node information. For example, when the central node has too many neighbors, the features of the central node itself are often neglected. Finally, fraud activities and patterns are constantly changing over time, so considering the dynamic evolution of graph edge relationships is also very important.