Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

• URL: http://arxiv.org/abs/2008.08692v1
• Date: Wed, 19 Aug 2020 22:33:12 GMT
• Title: Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
• Authors: Yingtong Dou, Zhiwei Liu, Li Sun, Yutong Deng, Hao Peng, Philip S. Yu
• Abstract summary: We introduce two types of camouflages based on recent empirical studies, i.e., the feature camouflage and the relation camouflage. Existing GNNs have not addressed these two camouflages, which results in their poor performance in fraud detection problems. We propose a new model named CAmouflage-REsistant GNN (CARE-GNN) to enhance the GNN aggregation process with three unique modules against camouflages.
• Score: 78.53851936180348
• License: http://arxiv.org/licenses/nonexclusive-distrib/1.0/
• Abstract: Graph Neural Networks (GNNs) have been widely applied to fraud detection problems in recent years, revealing the suspiciousness of nodes by aggregating their neighborhood information via different relations. However, few prior works have noticed the camouflage behavior of fraudsters, which could hamper the performance of GNN-based fraud detectors during the aggregation process. In this paper, we introduce two types of camouflages based on recent empirical studies, i.e., the feature camouflage and the relation camouflage. Existing GNNs have not addressed these two camouflages, which results in their poor performance in fraud detection problems. Alternatively, we propose a new model named CAmouflage-REsistant GNN (CARE-GNN), to enhance the GNN aggregation process with three unique modules against camouflages. Concretely, we first devise a label-aware similarity measure to find informative neighboring nodes. Then, we leverage reinforcement learning (RL) to find the optimal amounts of neighbors to be selected. Finally, the selected neighbors across different relations are aggregated together. Comprehensive experiments on two real-world fraud datasets demonstrate the effectiveness of the RL algorithm. The proposed CARE-GNN also outperforms state-of-the-art GNNs and GNN-based fraud detectors. We integrate all GNN-based fraud detectors as an opensource toolbox: https://github.com/safe-graph/DGFraud. The CARE-GNN code and datasets are available at https://github.com/YingtongDou/CARE-GNN.

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