Awesome Graph Fraud Detection

A curated list of graph-based fraud, anomaly, and outlier detection papers & resources

Table of Content

Deep Learning Papers: 2024 | 2023 | 2022 | 2021 | 2020 | Before 2020
Non-Deep-Learning Papers since 2014
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Deep Learning Papers

2024 [Back to Top]

Year	Title	Venue	Paper	Code
2024	Fund transfer fraud detection: Analyzing irregular transactions and customer relationships with self-attention and graph neural networks	Expert Systems with Applications 2024	Link	Link
2024	UniGAD: Unifying Multi-level Graph Anomaly Detection	NeurIPS 2024	Link	Link
2024	Context Correlation Discrepancy Analysis for Graph Anomaly Detection	IEEE TKDE 2024	Link	Link
2024	ANOMIX: A Simple yet Effective Hard Negative Generation via Mixing for Graph Anomaly Detection	arXiv 2024	Link	Link
2024	Bots Shield Fake News: Adversarial Attack on User Engagement based Fake News Detection	CIKM 2024	Link	Link
2024	Towards Fair Graph Anomaly Detection: Problem, Benchmark Datasets, and Evaluation	CIKM 2024	Link	Link
2024	Graph Anomaly Detection with Adaptive Node Mixup	CIKM 2024	Link	Link
2024	A Structural Information Guided Hierarchical Reconstruction for Graph Anomaly Detection	CIKM 2024	Link	Link
2024	Graph Local Homophily Network for Anomaly Detection	CIKM 2024	Link	Link
2024	Effective Illicit Account Detection on Large Cryptocurrency MultiGraphs	CIKM 2024	Link	Link
2024	LEX-GNN: Label-Exploring Graph Neural Network for Accurate Fraud Detection	CIKM 2024	Link	Link
2024	Collaborative Fraud Detection on Large Scale Graph Using Secure Multi-Party Computation	CIKM 2024	Link	Link
2024	Zero-shot Generalist Graph Anomaly Detection with Unified Neighborhood Prompts	arXiv 2024	Link	Link
2024	DiffGAD: A Diffusion-based Unsupervised Graph Anomaly Detector	arXiv 2024	Link	Link
2024	A Universal Adaptive Algorithm for Graph Anomaly Detection	Elsevier IPM 2024	Link	Link
2024	Cross-Regional Fraud Detection via Continual Learning With Knowledge Transfer	TKDE 2024	Link	Link
2024	Do not ignore heterogeneity and heterophily: Multi-network collaborative telecom fraud detection	Expert Systems with Applications 2024	Link	Link
2024	Connecting the Dots: Graph Neural Networks for Auditing Accounting Journal Entries	SSRN 2024	Link
2024	Spatial-Temporal-Aware Graph Transformer for Transaction Fraud Detection	IEEE TII 2024	Link	Link
2024	Heterophilic Graph Invariant Learning for Out-of-Distribution of Fraud Detection	ACM MM 2024	Link	Link
2024	IN-GFD: An Interpretable Graph Fraud Detection Model for Spam Reviews	IEEE TAI 2024	Link	Link
2024	EGNN-AD: An Effective Graph Neural Network-Based Approach for Anomaly Detection on Edge-Attributed Graphs	DASFAA 2024	Link	Link
2024	Spoofing Transaction Detection with Group Perceptual Enhanced Graph Neural Network	ECML PKDD 2024	Link	Link
2024	MetaGAD: Learning to Meta Transfer for Few-shot Graph Anomaly Detection	DSAA 2024	Link	Link
2024	Propagation Structure-Aware Graph Transformer for Robust and Interpretable Fake News Detection	KDD 2024	Link	Link
2024	SEFraud: Graph-based Self-Explainable Fraud Detection via Interpretative Mask Learning	KDD 2024	Link	Link
2024	VecAug: Unveiling Camouflaged Frauds with Cohort Augmentation for Enhanced Detection	KDD 2024	Link	Link
2024	Graph Anomaly Detection with Few Labels: A Data-Centric Approach	KDD 2024	Link	Link
2024	Effective High-order Graph Representation Learning for Credit Card Fraud Detection	IJCAI 2024	Link	Link
2024	Safeguarding Fraud Detection from Attacks: A Robust Graph Learning Approach	IJCAI 2024	Link	Link
2024	Global Confidence Degree Based Graph Neural Network for Financial Fraud Detection	arXiv 2024	Link	Link
2024	Graph Anomaly Detection with Noisy Labels by Reinforcement Learning	arXiv 2024	Link	Link
2024	DOS-GNN: Dual-Feature Aggregations with Over-Sampling for Class-Imbalanced Fraud Detection On Graphs	IJCNN 2024	Link	Link
2024	TFD-GCL: Telecommunications Fraud Detection Based on Graph Contrastive Learning with Adaptive Augmentation	IJCNN 2024	Link	Link
2024	Homophilic and Heterophilic-Aware Sparse Graph Transformer for Financial Fraud Detection	IJCNN 2024	Link	Link
2024	TA-Detector: A GNN-based Anomaly Detector via Trust Relationship	ACM TMCCA 2024	Link	Link
2024	TFD:Trust-Based Fraud Detection in SIoT With Graph Convolutional Networks	IEEE TCE 2024	Link	Link
2024	Counterfactual Data Augmentation With Denoising Diffusion for Graph Anomaly Detection	IEEE TCSS 2024	Link	Link
2024	HC-GLAD: Dual Hyperbolic Contrastive Learning for Unsupervised Graph-Level Anomaly Detection	arXiv 2024	Link	Link
2024	GLADformer: A Mixed Perspective for Graph-level Anomaly Detection	arXiv 2024	Link	Link
2024	Enhancing Fairness in Unsupervised Graph Anomaly Detection through Disentanglement	arXiv 2024	Link	Link
2024	Learning-Based Link Anomaly Detection in Continuous-Time Dynamic Graphs	TMLR 2024	Link	Link
2024	ARC: A Generalist Graph Anomaly Detector with In-Context Learning	arXiv 2024	Link	Link
2024	SmoothGNN: Smoothing-aware GNN for Unsupervised Node Anomaly Detection	arXiv 2024	Link	Link
2024	Graph Anomaly Detection with Domain-Agnostic Pre-Training and Few-Shot Adaptation	IEEE ICDE 2024	Link	Link
2024	Parallel Graph Learning with Temporal Stamp Encoding for Fraudulent Transactions Detections	IEEE TBD 2024	Link	Link
2024	Dispelling the Fake: Social Bot Detection Based on Edge Confidence Evaluation	IEEE TNNLS 2024	Link	Link
2024	Friend or Foe? Mining Suspicious Behavior via Graph Capsule Infomax Detector against Fraudsters	TheWebConf 2024	Link	Link
2024	Graph Anomaly Detection with Bi-level Optimization	TheWebConf 2024	Link	Link
2024	Heterogeneous Subgraph Transformer for Fake News Detection	TheWebConf 2024	Link	Link
2024	Guarding Graph Neural Networks for Unsupervised Graph Anomaly Detection	arXiv 2024	Link	Link
2024	Improving Robustness of GNN-based Anomaly Detection by Graph Adversarial Training	LREC-COLING 2024	Link	Link
2024	Multi-task Contrastive Learning for Anomaly Detection on Attributed Networks	PAKDD 2024	Link	Link
2024	TCGNN: Text-Clustering Graph Neural Networks for Fake News Detection on Social Media	PAKDD 2024	Link	Link
2024	Generation is better than Modification: Combating High Class Homophily Variance in Graph Anomaly Detection	arXiv 2024	Link	Link
2024	Revisiting Attack-caused Structural Distribution Shift in Graph Anomaly Detection	IEEE TKDE 2024	Link	Link
2024	F2GNN: An Adaptive Filter with Feature Segmentation for Graph-Based Fraud Detection	ICASSP 2024	Link	Link
2024	RAGFormer: Learning Semantic Attributes and Topological Structure for Fraud Detection	arXiv 2024	Link	Link
2024	CaT-GNN: Enhancing Credit Card Fraud Detection via Causal Temporal Graph Neural Networks	arXiv 2024	Link	Link
2024	Generative Semi-supervised Graph Anomaly Detection	arXiv 2024	Link	Link
2024	Multitask Active Learning for Graph Anomaly Detection	arXiv 2024	Link	Link
2024	Provably Powerful Graph Neural Networks for Directed Multigraphs	AAAI 2024	Link	Link
2024	Propagation Tree Is Not Deep: Adaptive Graph Contrastive Learning Approach for Rumor Detection	AAAI 2024	Link	Link
2024	Barely Supervised Learning for Graph-Based Fraud Detection	AAAI 2024	Link	Link
2024	ADA-GAD: Anomaly-Denoised Autoencoders for Graph Anomaly Detection	AAAI 2024	Link	Link
2024	Pre-trained Online Contrastive Learning for Insurance Fraud Detection	AAAI 2024	Link	Link
2024	Towards Robust Rumor Detection with Graph Contrastive and Curriculum Learning	ACM TKDD 2024	Link	Link
2024	Partitioning Message Passing for Graph Fraud Detection	ICLR 2024	Link	Link
2024	Consistency Training with Learnable Data Augmentation for Graph Anomaly Detection with Limited Supervision	ICLR 2024	Link	Link
2024	Boosting Graph Anomaly Detection with Adaptive Message Passing	ICLR 2024	Link	Link
2024	Rayleigh Quotient Graph Neural Networks for Graph-level Anomaly Detection	ICLR 2024	Link	Link
2024	PhoGAD: Graph-based Anomaly Behavior Detection with Persistent Homology Optimization	WSDM 2024	Link	Link
2024	SCALA: Sparsification-based Contrastive Learning for Anomaly Detection on Attributed Networks	arXiv 2024	Link	Link

2023 [Back to Top]

Year	Title	Venue	Paper	Code
2023	Three Revisits to Node-Level Graph Anomaly Detection: Outliers, Message Passing and Hyperbolic Neural Networks	LoG 2023	Link	Link
2023	Data Augmentation for Supervised Graph Outlier Detection with Latent Diffusion Models	arXiv 2023	Link	Link
2023	GAD-NR: Graph Anomaly Detection via Neighborhood Reconstruction	WSDM 2024	Link	Link
2023	DGA-GNN: Dynamic Grouping Aggregation GNN for Fraud Detection	AAAI 2024	Link	Link
2023	DiG-In-GNN: Discriminative Feature Guided GNN-Based Fraud Detector against Inconsistencies in Multi-Relation Fraud Graph	AAAI 2024	Link	Link
2023	GAMC: An Unsupervised Method for Fake News Detection using Graph Autoencoder with Masking	AAAI 2024	Link	Link
2023	Revisiting Graph-based Fraud Detection in Sight of Heterophily and Spectrum	AAAI 2024	Link	Link
2023	GADY: Unsupervised Anomaly Detection on Dynamic Graphs	AAAI 2024	Link	Link
2023	Realistic Synthetic Financial Transactions for Anti-Money Laundering Models	NeurIPS 2023	Link	Link
2023	GADBench: Revisiting and Benchmarking Supervised Graph Anomaly Detection	NeurIPS 2023	Link	Link
2023	GAD-EBM: Graph Anomaly Detection using Energy-Based Models	NeurIPS 2023 (GLFrontiers Workshop)	Link	Link
2023	Towards Self-Interpretable Graph-Level Anomaly Detection	NeurIPS 2023	Link	Link
2023	Truncated Affinity Maximization: One-class Homophily Modeling for Graph Anomaly Detection	NeurIPS 2023	Link	Link
2023	Dynamic Relation-Attentive Graph Neural Networks for Fraud Detection	ICDM 2023 Workshops	Link	Link
2023	Reinforcement Neighborhood Selection for Unsupervised Graph Anomaly Detection	ICDM 2023	Link	Link
2023	RHGNN: Fake reviewer detection based on reinforced heterogeneous graph neural networks	Knowledge-Based Systems 2023	Link	Link
2023	Few-shot Message-Enhanced Contrastive Learning for Graph Anomaly Detection	arXiv 2023	Link	Link
2023	GoSage: Heterogeneous Graph Neural Network Using Hierarchical Attention for Collusion Fraud Detection	ACM ICAIF 2023	Link	Link
2023	ADAMM: Anomaly Detection of Attributed Multi-graphs with Metadata: A Unified Neural Network Approach	IEEE Bigdata 2023	Link	Link
2023	SplitGNN: Spectral Graph Neural Network for Fraud Detection against Heterophily	CIKM 2023	Link	Link
2023	THGNN: An Embedding-based Model for Anomaly Detection in Dynamic Heterogeneous Social Networks	CIKM 2023	Link	Link
2023	Voucher Abuse Detection with Prompt-based Fine-tuning on Graph Neural Networks	CIKM 2023	Link	Link
2023	Class Label-aware Graph Anomaly Detection	CIKM 2023	Link	Link
2023	Generative Graph Augmentation for Minority Class in Fraud Detection	CIKM 2023	Link	Link
2023	GraphFC: Customs Fraud Detection with Label Scarcity	CIKM 2023	Link	Link
2023	Learning Node Abnormality with Weak Supervision	CIKM 2023	Link	Link
2023	Collaborative Fraud Detection: How Collaboration Impacts Fraud Detection	ACM MM 2023	Link	Link
2023	Multi-modal Social Bot Detection: Learning Homophilic and Heterophilic Connections Adaptively	ACM MM 2023	Link	Link
2023	Open-Set Graph Anomaly Detection via Normal Structure Regularisation	arXiv 2023	Link	Link
2023	Few-shot Message-Enhanced Contrastive Learning for Graph Anomaly Detection	arXiv 2023	Link	Link
2023	ASA-GNN: Adaptive Sampling and Aggregation-Based Graph Neural Network for Transaction Fraud Detection	IEEE TCSS 2023	Link	Link
2023	Joint Credibility Estimation of News, User, and Publisher via Role-relational Graph Convolutional Networks	ACM TWEB 2023	Link	Link
2023	GLAD: Content-aware Dynamic Graphs For Log Anomaly Detection	IEEE ICKG 2023	Link	Link
2023	FIW-GNN: A Heterogeneous Graph-Based Learning Model for Credit Card Fraud Detection	IEEE DSAA 2023	Link	Link
2023	Enabling Graph Neural Networks for Semi-Supervised Risk Prediction in Online Credit Loan Services	ACM TIST 2023	Link	Link
2023	Effective Multi-Graph Neural Networks for Illicit Account Detection on Cryptocurrency Transaction Networks	arXiv 2023	Link	Link
2023	HRGCN: Heterogeneous Graph-level Anomaly Detection with Hierarchical Relation-augmented Graph Neural Networks	IEEE DSAA 2023	Link	Link
2023	SAD: Semi-Supervised Anomaly Detection on Dynamic Graphs	IJCAI 2023	Link	Link
2023	Robust Graph Anomaly Detection via Neural Sparsification	IJCAI 2023	Link	Link
2023	Don’t Ignore Alienation and Marginalization: Correlating Fraud Detection	IJCAI 2023	Link	Link
2023	Preventing Attacks in Interbank Credit Rating with Selective-aware Graph Neural Network	IJCAI 2023	Link	Link
2023	Fighting against Organized Fraudsters Using Risk Diffusion-based Parallel Graph Neural Network	IJCAI 2023	Link	Link
2023	Diga: Guided Diffusion Model for Graph Recovery in Anti-Money Laundering	KDD 2023	Link	Link
2023	DECOR: Degree-Corrected Social Graph Refinement for Fake News Detection	KDD 2023	Link	Link
2023	Towards Graph-level Anomaly Detection via Deep Evolutionary Mapping	KDD 2023	Link	Link
2023	Towards Reliable Rare Category Analysis on Graphs via Individual Calibration	KDD 2023	Link	Link
2023	Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency	KDD 2023	Link	Link
2023	Removing Camouflage and Revealing Collusion: Leveraging Gang-crime Pattern in Fraudster Detection	KDD 2023	Link	Link
2023	Group-based Fraud Detection Network on e-Commerce Platforms	KDD 2023	Link	Link
2023	MIDLG: Mutual Information based Dual Level GNN for Transaction Fraud Complaint Verification	KDD 2023	Link	Link
2023	Dynamic graph neural network-based fraud detectors against collaborative fraudsters	Knowledge-Based Systems 2023	Link	Link
2023	Crowdsourcing Fraud Detection over Heterogeneous Temporal MMMA Graph	arXiv 2023	Link	Link
2023	Graph Anomaly Detection at Group Level: A Topology Pattern Enhanced Unsupervised Approach	arXiv 2023	Link	Link
2023	Transaction Fraud Detection via Spatial-Temporal-Aware Graph Transformer	arXiv 2023	Link	Link
2023	Transaction Fraud Detection via an Adaptive Graph Neural Network	arXiv 2023	Link	Link
2023	Heuristic Heterogeneous Graph Reasoning Networks for Fact Verification	IEEE TNNLS 2023	Link	Link
2023	Anomaly Detection in Networks via Score-Based Generative Models	ICML 2023 Workshops	Link	Link
2023	Interaction-Focused Anomaly Detection on Bipartite Node-and-Edge-Attributed Graphs	IJCNN 2023	Link	Link
2023	ConsE: Consistency Exploitation for Semi-Supervised Anomaly Detection in Graphs	IJCNN 2023	Link	Link
2023	Anti-Money Laundering in Cryptocurrency via Multi-Relational Graph Neural Network	PAKDD 2023	Link	Link
2023	Graph Contrastive Learning With Feature Augmentation for Rumor Detection	IEEE TCSS 2023	Link	Link
2023	Fraud detection on multi-relation graphs via imbalanced and interactive learning	Information Sciences	Link	Link
2023	Anti-Money Laundering by Group-Aware Deep Graph Learning	IEEE TKDE	Link	Link
2023	Subgraph Centralization: A Necessary Step for Graph Anomaly Detection	SDM 2023	Link	Link
2023	Abnormal Event Detection via Hypergraph Contrastive Learning	SDM 2023	Link	Link
2023	Semi-Supervised Credit Card Fraud Detection via Attribute-Driven Graph Representation	AAAI 2023	Link	link
2023	TUAF: Triple-Unit-Based Graph-Level Anomaly Detection with Adaptive Fusion Readout	DASFAA 2023	Link	Link
2023	DualFraud: Dual-Target Fraud Detection and Explanation in Supply Chain Finance Across Heterogeneous Graphs	DASFAA 2023	Link	Link
2023	GAT-COBO: Cost-Sensitive Graph Neural Network for Telecom Fraud Detection	arXiv 2023	Link	Link
2023	Cost Sensitive GNN-based Imbalanced Learning for Mobile Social Network Fraud Detection	arXiv 2023	Link	Link
2023	DEDGAT: Dual Embedding of Directed Graph Attention Networks for Detecting Financial Risk	arXiv 2023	Link	Link
2023	Towards Improved Illicit Node Detection with Positive-Unlabelled Learning	IEEE ICBC 2023	Link	Link
2023	Counterfactual Graph Learning for Anomaly Detection on Attributed Networks	IEEE TKDE	Link	Link
2023	Catch Me If You Can: Semi-supervised Graph Learning for Spotting Money Laundering	arXiv 2023	Link	Link
2023	Energy-based Out-of-Distribution Detection for Graph Neural Networks	ICLR 2023	Link	Link
2023	A Differential Geometric View and Explainability of GNN on Evolving Graphs	ICLR 2023	Link	Link
2023	Attacking Fake News Detectors via Manipulating News Social Engagement	TheWebConf 2023	Link	Link
2023	Label Information Enhanced Fraud Detection against Low Homophily in Graphs	TheWebConf 2023	Link	Link
2023	Addressing Heterophily in Graph Anomaly Detection: A Perspective of Graph Spectrum	TheWebConf 2023	Link	Link
2023	LGM-GNN: A Local and Global Aware Memory-Based Graph Neural Network for Fraud Detection	IEEE TBD	Link	Link
2023	Multi-view co-attention network for fake news detection by modeling topic-specific user and news source credibility	Information Processing & Management	Link	Link
2023	Temporal Motifs for Financial Networks: A Study on Mercari, JPMC, and Venmo Platforms	arXiv 2023	Link	Link
2023	Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency	arXiv 2023	Link	Link
2023	RiskProp: Account Risk Rating on Ethereum via De-anonymous Score and Network Propagation	arXiv 2023	Link	Link

2022 [Back to Top]

Year	Title	Venue	Paper	Code
2022	Mining User-aware Multi-relations for Fake News Detection in Large Scale Online Social Networks	WSDM 2023	Link	Link
2022	Alleviating Structural Distribution Shift in Graph Anomaly Detection	WSDM 2023	Link	Link
2022	Cross-Domain Graph Anomaly Detection via Anomaly-aware Contrastive Alignment	AAAI 2023	Link	Link
2022	Towards Learning to Discover Money Laundering Sub-network in Massive Transaction Network	AAAI 2023	Link	Link
2022	Nothing Stands Alone: Relational Fake News Detection with Hypergraph Neural Networks	IEEE BigData 2022	Link	Link
2022	Demystifying Bitcoin Address Behavior via Graph Neural Networks	ICDE 2023	Link	Link
2022	Anomaly Detection in Multiplex Dynamic Networks: from Blockchain Security to Brain Disease Prediction	NeurIPS 2022 Workshops	Link	Link
2022	EvAnGCN: Evolving Graph Deep Neural Network Based Anomaly Detection in Blockchain	ADMA 2022	Link	Link
2022	Dual-discriminative Graph Neural Network for Imbalanced Graph-level Anomaly Detection	NeurIPS 2022	Link	Link
2022	Unsupervised Graph Outlier Detection: Problem Revisit, New Insight, and Superior Method	ICDE 2023	Link	Link
2022	SybilFlyover: Heterogeneous graph-based fake account detection model on social networks	Knowledge-Based Systems	Link	Link
2022	Guided Self-Training based Semi-Supervised Learning for Fraud Detection	ACM ICAIF 2022	Link	Link
2022	LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering	ACM ICAIF 2022	Link	Link
2022	The Devil is in the Conflict: Disentangled Information Graph Neural Networks for Fraud Detection	ICDM 2022	Link	Link
2022	GraphBERT: Bridging Graph and Text for Malicious Behavior Detection on Social Media	ICDM 2022	Link	Link
2022	DAGAD: Data Augmentation for Graph Anomaly Detection	ICDM 2022	Link	Link
2022	Graph Anomaly Detection with Unsupervised GNNs	ICDM 2022	Link	Link
2022	A Unified Propagation Forest-based Framework for Fake News Detection	COLING 2022	Link	Link
2022	Adversarial Contrastive Learning for Evidence-aware Fake News Detection with Graph Neural Networks	arXiv 2022	Link	Link
2022	BOND: Benchmarking Unsupervised Outlier Node Detection on Static Attributed Graphs	NeurIPS 2022	Link	Link
2022	DGraph: A Large-Scale Financial Dataset for Graph Anomaly Detection	NeurIPS 2022	Link	Link
2022	Dual-Augment Graph Neural Network for Fraud Detection	CIKM 2022	Link	Link
2022	Explainable Graph-based Fraud Detection via Neural Meta-graph Search	CIKM 2022	Link	Link
2022	Domain-Aware Federated Social Bot Detection with Multi-Relational Graph Neural Networks	IJCNN 2022	Link	Link
2022	GCCAD: Graph Contrastive Coding for Anomaly Detection	IEEE TKDE 2022	Link	Link
2022	Graph Neural Network for Fraud Detection via Spatial-Temporal Attention	IEEE TKDE 2022	Link	Link
2022	Reinforcement Subgraph Reasoning for Fake News Detection	KDD 2022	Link	Link
2022	ROLAND: Graph Learning Framework for Dynamic Graphs	KDD 2022	Link	Link
2022	Hierarchical Multi-Modal Fusion on Dynamic Heterogeneous Graph for Health Insurance Fraud Detection	IEEE ICME 2022	Link	Link
2022	Graph-Aware Deep Fusion Networks for Online Spam Review Detection	IEEE TCSS 2022	Link	Link
2022	Modeling User Behavior With Interaction Networks for Spam Detection	SIGIR 2022	Link	Link
2022	Table2Graph: Transforming Tabular Data to Unified Weighted Graph	IJCAI 2022	Link	Link
2022	RoSGAS: Adaptive Social Bot Detection with Reinforced Self-Supervised GNN Architecture Search	arXiv 2022	Link	Link
2022	Rethinking Graph Neural Networks for Anomaly Detection	ICML 2022	Link	Link
2022	Can Abnormality be Detected by Graph Neural Networks?	IJCAI 2022	Link	Link
2022	Modelling graph dynamics in fraud detection with "Attention"	Preprint	Link	Link
2022	ALLIE: Active Learning on Large-scale Imbalanced Graphs	WWW 2022	Link	Link
2022	H2-FDetector: A GNN-based Fraud Detector with Homophilic and Heterophilic Connections	WWW 2022	Link	Link
2022	Prohibited Item Detection via Risk Graph Structure Learning	WWW 2022	Link	Link
2022	TTAGN: Temporal Transaction Aggregation Graph Network For Ethereum Phishing Scams Detection	WWW 2022	Link	Link
2022	AUC-oriented Graph Neural Network for Fraud Detection	WWW 2022	Link	Link
2022	Bi-Level Selection via Meta Gradient for Graph-based Fraud Detection	DASFAA 2022	Link	Link
2022	Nowhere to Hide: Online Rumor Detection Based on Retweeting Graph Neural Networks	IEEE TNNLS 2022	Link	Link
2022	Improved Aggregating and Accelerating Training Methods for Spatial Graph Neural Networks on Fraud Detection	arXiv 2022	Link	Link
2022	BotSpot++: A Hierarchical Deep Ensemble Model for Bots Install Fraud Detection in Mobile Advertising	ACM TOIS 2022	Link	Link
2022	Inductive Graph Representation Learning for fraud detection	Expert Systems with Applications 2022	Link	Link
2022	Improving Fraud Detection via Hierarchical Attention-based Graph Neural Network	arXiv 2022	Link	Link
2022	Markov-Driven Graph Convolutional Networks for Social Spammer Detection	IEEE TKDE 2022	Link	Link
2022	Deep Graph Learning for Anomalous Citation Detection	IEEE TNNLS 2022	Link	Link
2022	Towards Fine-Grained Reasoning for Fake News Detection	AAAI 2022	Link	Link

2021 [Back to Top]

Year	Title	Venue	Paper	Code
2021	eFraudCom: An E-commerce Fraud Detection System via Competitive Graph Neural Networks	ACM TOIS 2021	Link	Link
2021	MAFI: GNN-based Multiple Aggregators and Feature Interactions Network for Fraud Detection over Heterogeneous Graph	IEEE TBD 2021	Link	Link
2021	FRAUDRE: Fraud Detection Dual-Resistant to Graph Inconsistency and Imbalance	ICDM 2021	Link	Link
2021	Fake Reviewer Group Detection in Online Review Systems	ICDM 2021 Workshop	Link	Link
2021	Temporal Graph Representation Learning for Detecting Anomalies in E-payment Systems	ICDM 2021 Workshop	Link	Link
2021	Know-GNN: An Explainable Knowledge-Guided Graph Neural Network for Fraud Detection	ICONIP 2021	Link	Link
2021	TEGDetector: A Phishing Detector that Knows Evolving Transaction Behaviors	arXiv 2021	Link	Link
2021	Knowledge-Guided Fraud Detection Using Semi-supervised Graph Neural Network	WISE 2021	Link	Link
2021	Deep Fraud Detection on Non-attributed Graph	IEEE BigData 2021	Link	Link
2021	Distilling Meta Knowledge on Heterogeneous Graph for Illicit Drug Trafficker Detection on Social Media	NeurIPS 2021	Link	Link
2021	ANEMONE: Graph Anomaly Detection with Multi-Scale Contrastive Learning	CIKM 2021	Link	Link
2021	Prohibited Item Detection on Heterogeneous Risk Graphs	CIKM 2021	Link	Link
2021	Modeling Heterogeneous Graph Network on Fraud Detection: A Community-based Framework with Attention Mechanism	CIKM 2021	Link	Link
2021	Structural Temporal Graph Neural Networks for Anomaly Detection in Dynamic Graphs	CIKM 2021	Link	Link
2021	Action Sequence Augmentation for Early Graph-based Anomaly Detection	CIKM 2021	Link	Link
2021	Towards Anomaly-resistant Graph Neural Networks via Reinforcement Learning	CIKM 2021	Link	Link
2021	Hetero-SCAN: Towards Social Context Aware Fake News Detection via Heterogeneous Graph Neural Network	arXiv 2021	Link	Link
2021	A Synergistic Approach for Graph Anomaly Detection With Pattern Mining and Feature Learning	IEEE TNNLS 2021	Link	Link
2021	Cross-domain Graph Anomaly Detection	IEEE TNNLS 2021	Link	Link
2021	Recurrent Graph Neural Networks for Rumor Detection in Online Forums	KDD 2021 Workshop	Link	Link
2021	Heterogeneous Temporal Graph Transformer: An Intelligent System for Evolving Android Malware Detection	KDD 2021	Link	Link
2021	Intention-aware Heterogeneous Graph Attention Networks for Fraud Transactions Detection	KDD 2021	Link	Link
2021	Live-Streaming Fraud Detection: A Heterogeneous Graph Neural Network Approach	KDD 2021	Link	Link
2021	Bipartite Dynamic Representations for Abuse Detection	KDD 2021	Link	Link
2021	Relational Graph Neural Networks for Fraud Detection in a Super-App environment	KDD 2021 Workshop	Link	Link
2021	Compare to The Knowledge: Graph Neural Fake News Detection with External Knowledge	ACL 2021	Link	Link
2021	Towards Propagation Uncertainty: Edge-enhanced Bayesian Graph Convolutional Networks for Rumor Detection	ACL 2021	Link	Link
2021	Catch me if you can: A participant-level rumor detection framework via fine-grained user representation learning	Information Processing & Management 2021	Link	Link
2021	Decoupling Representation Learning and Classification for GNN-based Anomaly Detection	SIGIR 2021	Link	Link
2021	Improving fake news detection with domain-adversarial and graph-attention neural network	Decision Support Systems	Link	Link
2021	Anomaly Detection in Dynamic Graphs via Transformer	arXiv 2021	Link	Link
2021	HIN-RNN: A Graph Representation Learning Neural Network for Fraudster Group Detection With No Handcrafted Features	arXiv 2021	Link	Link
2021	Fraud Detection in Online Product Review Systems via Heterogeneous Graph Transformer	IEEE Access	Link	Link
2021	User Preference-aware Fake News Detection	SIGIR 2021	Link	Link
2021	Temporal-Aware Graph Neural Network for Credit Risk Prediction	SDM 2021	Link	Link
2021	IFSpard: An Information Fusion-based Framework for Spam Review Detection	WWW 2021	Link	Link
2021	Improving Cyberbullying Detection with User Interaction	WWW 2021	Link	Link
2021	Pick and Choose: A GNN-based Imbalanced Learning Approach for Fraud Detection	WWW 2021	Link	Link
2021	Credit Risk and Limits Forecasting in E-Commerce Consumer Lending Service via Multi-view-aware Mixture-of-experts Nets	WSDM 2021	Link	Link
2021	DeepIS: Susceptibility Estimation on Social Networks	WSDM 2021	Link	Link
2021	Few-shot Network Anomaly Detection via Cross-network Meta-learning	WWW 2021	Link	Link
2021	Towards Consumer Loan Fraud Detection: Graph Neural Networks with Role-Constrained Conditional Random Field	AAAI 2021	Link	Link

2020 [Back to Top]

Year	Title	Venue	Paper	Code
2020	Anomaly Detection on Attributed Networks via Contrastive Self-Supervised Learning	IEEE TNNLS 2020	link	link
2020	Suspicious Massive Registration Detection via Dynamic Heterogeneous Graph Neural Networks	AAAI 2021 Workshop	Link	Link
2020	Phishing Scams Detection in Ethereum Transaction Network	ACM TOIT 2020	Link	Link
2020	APAN: Asynchronous Propagation Attention Network for Real-time Temporal Graph Embedding	SIGMOD 2021	Link	Link
2020	Anomaly Detection on Dynamic Bipartite Graph with Burstiness	ICDM 2020	Link	Link
2020	Metagraph Aggregated Heterogeneous Graph Neural Network for Illicit Traded Product Identification in Underground Market	ICDM 2020	Link	Link
2020	Adversarial Active Learning based Heterogeneous Graph Neural Network for Fake News Detection	ICDM 2020	Link	Link
2020	Heterogeneous Mini-Graph Neural Network and Its Application to Fraud Invitation Detection	ICDM 2020	Link	Link
2020	xFraud: Explainable Fraud Transaction Detection on Heterogeneous Graphs	arXiv 2021	Link	Link
2020	BotSpot: A Hybrid Learning Framework to Uncover Bot Install Fraud in Mobile Advertising	CIKM 2020	Link	Link
2020	Alike and Unlike: Resolving Class Imbalance Problem in Financial Credit Risk Assessment	CIKM 2020	Link	Link
2020	Early Anomaly Detection by Learning and Forecasting Behavior	arXiv	Link	Link
2020	ResGCN: Attention-based Deep Residual Modeling for Anomaly Detection on Attributed Networks	arXiv 2021	Link	Link
2020	Multivariate Time-series Anomaly Detection via Graph Attention Network	ICDM 2020	Link	Link
2020	GFD: A Weighted Heterogeneous Graph Embedding Based Approach for Fraud Detection in Mobile Advertising	Security and Communication Networks 2020	Link	Link
2020	Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters	CIKM 2020	Link	Link
2020	Graph-based Modeling of Online Communities for Fake News Detection	arXiv 2021	Link	Link
2020	FANG: Leveraging Social Context for Fake News Detection Using Graph Representation	CIKM 2020	Link	Link
2020	Loan Default Analysis with Multiplex Graph Learning	CIKM 2020	Link	Link
2020	Error-Bounded Graph Anomaly Loss for GNNs	CIKM 2020	Link	Link
2020	GCNEXT: graph convolutional network with expanded balance theory for fraudulent user detection	Social Network Analysis and Mining 2020	Link	Link
2020	FauxWard: a graph neural network approach to fauxtography detection using social media comments	Social Network Analysis and Mining 2020	Link	Link
2020	A Scalable Framework for Group Fraud Detection in Transaction using Deep Graph Neural Network	KDD 2020 Workshop	Link	Link
2020	Early Fraud Detection with Augmented Graph Learning	KDD 2020 Workshop	Link	Link
2020	TIES: Temporal Interaction Embeddings For Enhancing Social Media Integrity At Facebook	KDD 2020	Link	Link
2020	DETERRENT: Knowledge Guided Graph Attention Network for Detecting Healthcare Misinformation	KDD 2020	Link	Link
2020	Alleviating the Inconsistency Problem of Applying Graph Neural Network to Fraud Detection	SIGIR 2020	Link	Link
2020	GCAN: Graph-aware Co-Attention Networks for Explainable Fake News Detection on Social Media	ACL 2020	Link	Link
2020	Camouflaged Chinese Spam Content Detection with Semi-supervised Generative Active Learning	ACL 2020	Link	Link
2020	DFraud3-Multi-Component Fraud Detection free of Cold-start	arXiv 2021	Link	Link
2020	Financial Risk Analysis for SMEs with Graph-based Supply Chain Mining	IJCAI 2020	Link	Link
2020	Rumor Detection on Social Media with Graph Structured Adversarial Learning	IJCAI 2020	Link	Link
2020	GCN-Based User Representation Learning for Unifying Robust Recommendation and Fraudster Detection	SIGIR 2020	Link	Link
2020	ASA: Adversary Situation Awareness via Heterogeneous Graph Convolutional Networks	WWW 2020 Workshop	Link	Link
2020	Graph Convolutional Networks with Markov Random Field Reasoning for Social Spammer Detection	AAAI 2020	Link	Link
2020	Interpretable Rumor Detection in Microblogs by Attending to User Interactions	AAAI 2020	Link	Link
2020	Rumor Detection on Social Media with Bi-Directional Graph Convolutional Networks	AAAI 2020	Link	Link

Before 2020 [Back to Top]

Year	Title	Venue	Paper	Code
2019	A Dynamic Default Prediction Framework for Networked-guarantee Loans	CIKM 2019	Link	Link
2019	Spam Review Detection with Graph Convolutional Networks	CIKM 2019	Link	Link
2019	A Semi-supervised Graph Attentive Network for Fraud Detection	ICDM 2019	Link	Link
2019	Detect Camouflaged Spam Content via StoneSkipping: Graph and Text Joint Embedding for Chinese Character Variation Representation	EMNLP 2019	Link	Link
2019	Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics	KDD 2019 Workshop	Link	Link
2019	Uncovering Insurance Fraud Conspiracy with Network Learning	SIGIR 2019	Link	Link
2019	Detect Me If You Can: Spam Bot Detection Using Inductive Representation Learning	WWW 2019 Workshop	Link	Link
2019	FdGars: Fraudster Detection via Graph Convolutional Networks in Online App Review System	WWW 2019 Workshop	Link	Link
2019	GeniePath: Graph Neural Networks with Adaptive Receptive Paths	AAAI 2019	Link	Link
2018	Heterogeneous Graph Neural Networks for Malicious Account Detection	CIKM 2018	Link	Link
2018	GraphRAD: A Graph-based Risky Account Detection System	KDD 2018 Workshop	Link	Link
2018	Selective Graph Attention Networks for Account Takeover Detection	ICDM 2018 Workshop	Link	Link

Non-Deep-Learning Papers since 2014 [Back to Top]

Year	Title	Venue	Paper	Code
2024	Benchmarking Fraud Detectors on Private Graph Data	KDD 2025	Link	Link
2024	RUSH: Real-Time Burst Subgraph Detection in Dynamic Graphs	VLDB 2024	Link	Link
2024	Spade+: A Generic Real-Time Fraud Detection Framework on Dynamic Graphs	IEEE TKDE 2024	Link	Link
2024	FiFrauD: Unsupervised Financial Fraud Detection in Dynamic Graph Streams	ACM TKDD 2024	Link	Link
2024	MAD: Multi-Scale Anomaly Detection in Link Streams	WSDM 2024	Link	Link
2023	Online Corrupted User Detection and Regret Minimization	NeurIPS 2023	Link	Link
2023	CallMine: Fraud Detection and Visualization of Million-Scale Call Graphs	CIKM 2023	Link	Link
2023	Preemptive Detection of Fake Accounts on Social Networks via Multi-Class Preferential Attachment Classifiers	KDD 2023	Link	Link
2023	Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics	KDD 2023	Link	Link
2023	Sketch-Based Anomaly Detection in Streaming Graphs	KDD 2023	Link	Link
2023	Pattern Mining for Anomaly Detection in Graphs: Application to Fraud in Public Procurement	ECML-PKDD 2023	Link	Link
2022	Spade: A Real-Time Fraud Detection Framework on Evolving Graphs	VLDB 2023	Link	Link
2022	Temporal burstiness and collaborative camouflage aware fraud detection	IPM 2023	Link	Link
2022	Detecting Cash-out Users via Dense Subgraphs	KDD 2022	Link	Link
2022	AntiBenford Subgraphs: Unsupervised Anomaly Detection in Financial Networks	KDD 2022	Link	Link
2022	Subset Node Anomaly Tracking over Large Dynamic Graphs	KDD 2022	Link	Link
2022	Internet Financial Fraud Detection Based on Graph Learning	IEEE TCSS 2022	Link	Link
2022	Exploiting Anomalous Structural Nodes in Dynamic Social Networks	WWW 2022 Workshop	Link	Link
2022	Adaptive Label Propagation for Group Anomaly Detection in Large-scale Networks	IEEE TKDE 2022	Link	Link
2022	eRiskCom: an e-commerce risky community detection platform	VLDB Journal 2022	Link	Link
2022	MonLAD: Money Laundering Agents Detection in Transaction Streams	WSDM 2022	Link	Link
2022	Knowledge Sharing via Domain Adaptation in Customs Fraud Detection	AAAI 2022	Link	Link
2022	Active Learning for Human-in-the-Loop Customs Inspection	IEEE TKDE 2022	Link	Link
2021	Analytical Models for Motifs in Temporal Networks: Discovering Trends and Anomalies	arXiv 2021	Link	Link
2021	Customs Fraud Detection in the Presence of Concept Drift	ICDMW 2021	Link	Link
2021	GraphScope: A Unified Engine For Big Graph Processing	VLDB 2021	Link	Link
2021	Certification and Trade-off of Multiple Fairness Criteria in Graph-based Spam Detection	CIKM 2021	Link	Link
2021	Unveiling Fake Accounts at the Time of Registration: An Unsupervised Approach	KDD 2021	Link	Link
2021	Mining Fraudsters and Fraudulent Strategies in Large-Scale Mobile Social Networks	IEEE TKDE 2021	Link	Link
2021	GuiltyWalker: Distance to illicit nodes in the Bitcoin network	KDD 2021 Workshop	Link	Link
2021	Deep Entity Classification: Abusive Account Detection for Online Social Networks	USENIX Security 2021	Link	Link
2021	EnsemFDet: An Ensemble Approach to Fraud Detection based on Bipartite Graph	ICDE 2021	Link	Link
2021	Network Inference from a Mixture of Diffusion Models for Fake News Mitigation	ICWSM 2021	Link	Link
2021	Uncovering Coordinated Networks on Social Media	ICWSM 2021	Link	Link
2021	F-FADE: Frequency Factorization for Anomaly Detection in Edge Streams	WSDM 2021	Link	Link
2020	Subgraph Anomaly Detection in Financial Transaction Networks	ICAIF 2020	Link	Link
2020	AUTOAUDIT: Mining Accounting and Time-Evolving Graphs	IEEE BigData 2020	Link	Link
2020	SpecGreedy: Unified Dense Subgraph Detection	ECML-PKDD 2020	Link	Link
2020	Real-Time Streaming Anomaly Detection in Dynamic Graphs	arXiv 2020	Link	Link
2020	Robust Spammer Detection by Nash Reinforcement Learning	KDD 2020	Link	Link
2020	DATE: Dual Attentive Tree-aware Embedding for Customs Fraud Detection	KDD 2020	Link	Link
2020	KNH: Multi-View Modeling with K-Nearest Hyperplanes Graph for Misinformation Detection	KDD 2020 Workshop	Link	Link
2020	Representing Fine-Grained Co-Occurrences for Behavior-Based Fraud Detection in Online Payment Services	IEEE TDSC 2020	Link	Link
2020	Collaboration Based Multi-Label Propagation for Fraud Detection	IJCAI 2020	Link	Link
2020	Hierarchical Propagation Networks for Fake News Detection: Investigation and Exploitation	ICWSM 2020	Link	Link
2020	Friend or Faux: Graph-Based Early Detection of Fake Accounts on Social Networks	WWW 2020	Link	Link
2020	Financial Defaulter Detection on Online Credit Payment via Multi-view Attributed Heterogeneous Information Network	WWW 2020	Link	Link
2020	MIDAS: Microcluster-Based Detector of Anomalies in Edge Streams	AAAI 2020	Link	Link
2020	FlowScope: Spotting Money Laundering Based on Graphs	AAAI 2020	Link	Link
2019	A Dynamic Default Prediction Framework for Networked-guarantee Loans	CIKM 2019	Link	Link
2019	Understanding Default Behavior in Online Lending	CIKM 2019	Link	Link
2019	SliceNDice: Mining Suspicious Multi-attribute Entity Groups with Multi-view Graphs	DSAA 2019	Link	Link
2019	From Anomaly Detection to Rumour Detection using Data Streams of Social Platforms	VLDB 2019	Link	Link
2019	TitAnt: Online Real-time Transaction Fraud Detection in Ant Financial	VLDB 2019	Link	Link
2019	Mining Fraudsters and Fraudulent Strategies in Large-Scale Mobile Social Networks	IEEE TKDE	Link	Link
2019	Fraud Detection in Dynamic Interaction Network	IEEE TKDE	Link	Link
2019	Spotting Collective Behaviour of Online Frauds in Customer Reviews	IJCAI 2019	Link	Link
2019	Cash-Out User Detection Based on Attributed Heterogeneous Information Network with a Hierarchical Attention Mechanism	AAAI 2019	Link	Link
2018	Deep Structure Learning for Fraud Detection	ICDM 2018	Link	Link
2018	FeatNet: Large-scale Fraud Device Detection by Network Representation Learning with Rich Features	AiSec 2018	Link	Link
2018	HGsuspector: Scalable Collective Fraud Detection in Heterogeneous Graphs	KDD 2018 Workshop	Link	Link
2018	Online E-Commerce Fraud: A Large-scale Detection and Analysis	ICDE 2018	Link	Link
2018	FraudNE: a Joint Embedding Approach for Fraud Detection	IJCNN 2018	Link	Link
2018	Combating Crowdsourced Review Manipulators: A Neighborhood-Based Approach	WSDM 2018	Link	Link
2018	REV2: Fraudulent User Prediction in Rating Platforms	WSDM 2018	Link	Link
2017	ZooBP: Belief Propagation for Heterogeneous Networks	VLDB 2017	Link	Link
2017	HitFraud: A Broad Learning Approach for Collective Fraud Detection in Heterogeneous Information Networks	ICDM 2017	Link	Link
2017	GANG: Detecting Fraudulent Users in Online Social Networks via Guilt-by-Association on Directed Graph	ICDM 2017	Link	Link
2017	The Many Faces of Link Fraud	ICDM 2017	Link	Link
2017	HoloScope: Topology-and-Spike Aware Fraud Detection	CIKM 2017	Link	Link
2017	iBGP: A Bipartite Graph Propagation Approach for Mobile Advertising Fraud Detection	Mobile Information Systems 2017	Link	Link
2017	Adaptive Spammer Detection with Sparse Group Modeling	ICWSM 2017	Link	Link
2017	NetSpam: A Network-Based Spam Detection Framework for Reviews in Online Social Media	IEEE TIFS 2017	Link	Link
2016	FRAUDAR: Bounding Graph Fraud in the Face of Camouflage	KDD 2016	Link	Link
2015	AFRAID: Fraud detection via active inference in time-evolving social networks	ASONAM 2015	Link	Link
2015	Collective Opinion Spam Detection: Bridging Review Networks and Metadata	KDD 2015	Link	Link
2014	Spotting Suspicious Link Behavior with fBox: An Adversarial Perspective	ICDM 2014	Link	Link