Domain Knowledge-Enhanced LLMs for Fraud and Concept Drift Detection

• URL: http://arxiv.org/abs/2506.21443v1
• Date: Thu, 26 Jun 2025 16:29:45 GMT
• Title: Domain Knowledge-Enhanced LLMs for Fraud and Concept Drift Detection
• Authors: Ali Şenol, Garima Agrawal, Huan Liu,
• Abstract summary: Concept Drift (CD)-i.e., semantic or topical shifts alter the context or intent of interactions over time.<n>These shifts can obscure malicious intent or mimic normal dialogue, making accurate classification challenging.<n>We present a framework that integrates pretrained Large Language Models with structured, taskspecific insights to perform fraud and concept drift detection.
• Score: 11.917779863156097
• License: http://creativecommons.org/licenses/by/4.0/
• Abstract: Detecting deceptive conversations on dynamic platforms is increasingly difficult due to evolving language patterns and Concept Drift (CD)\-i.e., semantic or topical shifts that alter the context or intent of interactions over time. These shifts can obscure malicious intent or mimic normal dialogue, making accurate classification challenging. While Large Language Models (LLMs) show strong performance in natural language tasks, they often struggle with contextual ambiguity and hallucinations in risk\-sensitive scenarios. To address these challenges, we present a Domain Knowledge (DK)\-Enhanced LLM framework that integrates pretrained LLMs with structured, task\-specific insights to perform fraud and concept drift detection. The proposed architecture consists of three main components: (1) a DK\-LLM module to detect fake or deceptive conversations; (2) a drift detection unit (OCDD) to determine whether a semantic shift has occurred; and (3) a second DK\-LLM module to classify the drift as either benign or fraudulent. We first validate the value of domain knowledge using a fake review dataset and then apply our full framework to SEConvo, a multiturn dialogue dataset that includes various types of fraud and spam attacks. Results show that our system detects fake conversations with high accuracy and effectively classifies the nature of drift. Guided by structured prompts, the LLaMA\-based implementation achieves 98\% classification accuracy. Comparative studies against zero\-shot baselines demonstrate that incorporating domain knowledge and drift awareness significantly improves performance, interpretability, and robustness in high\-stakes NLP applications.

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