A Novel Graph Fraud Detector via Grouped Attribute Completion and Confidence-Aware Contrastive Learning
- URL: http://arxiv.org/abs/2607.11107v1
- Date: Mon, 13 Jul 2026 05:35:57 GMT
- Title: A Novel Graph Fraud Detector via Grouped Attribute Completion and Confidence-Aware Contrastive Learning
- Abstract summary: This paper proposes a novel framework for Graph Fraud Detection with Grouped completion and Confidence-aware Contrastive learning, named GFD-GC.<n>It first imitates heterogeneous neighborhood structures to implement group-wise aggregation, which obtains informative complete node features by capturing fine-grained graph contextual patterns.<n>Further, it introduces a confidence-aware supervised contrastive learning strategy to augment scarce labeled fraud nodes with high confidence pseudo-fraud nodes, which enhances the compactness of fraud representations and their separability from non-fraud nodes.
- Score: 5.183200614613901
- License: http://arxiv.org/licenses/nonexclusive-distrib/1.0/
- Abstract: Graph fraud detection plays a pivotal role in safeguarding the security and integrity of modern digital ecosystems. Graph Neural Networks (GNNs) are commonly adopted for graph fraud detection. However, the practical performance of existing GNN-based detectors is severely hindered by incomplete node attributes and extreme class imbalance within graphs. To mitigate these limitations, this paper proposes a novel framework for Graph Fraud Detection with Grouped attribute completion and Confidence-aware Contrastive learning, named GFD-GC. Specifically, it first imitates heterogeneous neighborhood structures to implement group-wise aggregation, which obtains informative complete node features by capturing fine-grained graph contextual patterns. Further, it introduces a confidence-aware supervised contrastive learning strategy to augment scarce labeled fraud nodes with high confidence pseudo-fraud nodes, which enhances the compactness of fraud representations and their separability from non-fraud nodes. Extensive experiments demonstrate the superiority of the proposed GFD-GC over state-of-the-art baselines on the graph fraud detection task, thereby providing an effective solution for real-world fraud scenarios.
Related papers
- Beyond Sparse Supervision: Diffusion-Guided Learning for Few-Shot Graph Fraud Detection [4.923071905608023]
We propose ADC-GNN, a unified framework that combines diffusion-guided feature augmentation, contrastive representation learning, and multi-hop spectral attention for few-shot fraud detection.<n>We evaluate ADC-GNN primarily on three public benchmarks and report a proprietary real-world telecom transaction dataset with approximately 60,000 records as a private case study.
arXiv Detail & Related papers (2026-06-26T14:34:28Z) - Graph-Based Fraud Detection with Dual-Path Graph Filtering [52.459703746017624]
Fraud detection on graph data requires distinguishing between different types of nodes.<n>This paper proposes a Graph-Based Fraud Detection Model with Dual-Path Graph Filtering.<n>Experiments on four real-world financial fraud detection datasets demonstrate the effectiveness of our proposed method.
arXiv Detail & Related papers (2026-04-14T20:46:36Z) - A Label-Free Heterophily-Guided Approach for Unsupervised Graph Fraud Detection [60.09453163562244]
We propose a Heterophily-guided Unsupervised Graph fraud dEtection approach (HUGE) for unsupervised GFD.<n>In the estimation module, we design a novel label-free heterophily metric called HALO, which captures the critical graph properties for GFD.<n>In the alignment-based fraud detection module, we develop a joint-GNN architecture with ranking loss and asymmetric alignment loss.
arXiv Detail & Related papers (2025-02-18T22:07:36Z) - BOURNE: Bootstrapped Self-supervised Learning Framework for Unified
Graph Anomaly Detection [50.26074811655596]
We propose a novel unified graph anomaly detection framework based on bootstrapped self-supervised learning (named BOURNE)
By swapping the context embeddings between nodes and edges, we enable the mutual detection of node and edge anomalies.
BOURNE can eliminate the need for negative sampling, thereby enhancing its efficiency in handling large graphs.
arXiv Detail & Related papers (2023-07-28T00:44:57Z) - Transaction Fraud Detection via Spatial-Temporal-Aware Graph Transformer [5.043422340181098]
We propose a novel graph neural network called Spatial-Temporal-Aware Graph Transformer (STA-GT) for transaction fraud detection problems.
Specifically, we design a temporal encoding strategy to capture temporal dependencies and incorporate it into the graph neural network framework.
We introduce a transformer module to learn local and global information.
arXiv Detail & Related papers (2023-07-11T08:56:53Z) - Transaction Fraud Detection via an Adaptive Graph Neural Network [64.9428588496749]
We propose an Adaptive Sampling and Aggregation-based Graph Neural Network (ASA-GNN) that learns discriminative representations to improve the performance of transaction fraud detection.
A neighbor sampling strategy is performed to filter noisy nodes and supplement information for fraudulent nodes.
Experiments on three real financial datasets demonstrate that the proposed method ASA-GNN outperforms state-of-the-art ones.
arXiv Detail & Related papers (2023-07-11T07:48:39Z) - Graph Agent Network: Empowering Nodes with Inference Capabilities for Adversarial Resilience [50.460555688927826]
We propose the Graph Agent Network (GAgN) to address the vulnerabilities of graph neural networks (GNNs)<n>GAgN is a graph-structured agent network in which each node is designed as an 1-hop-view agent.<n>Agents' limited view prevents malicious messages from propagating globally in GAgN, thereby resisting global-optimization-based secondary attacks.
arXiv Detail & Related papers (2023-06-12T07:27:31Z) - Deep Fraud Detection on Non-attributed Graph [61.636677596161235]
Graph Neural Networks (GNNs) have shown solid performance on fraud detection.
labeled data is scarce in large-scale industrial problems, especially for fraud detection.
We propose a novel graph pre-training strategy to leverage more unlabeled data.
arXiv Detail & Related papers (2021-10-04T03:42:09Z)
This list is automatically generated from the titles and abstracts of the papers in this site.
This site does not guarantee the quality of this site (including all information) and is not responsible for any consequences.