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Awesome Graph Fraud Detection

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

Table of Content

GNN Papers

Year Title Venue Paper Code
2024 Connecting the Dots: Graph Neural Networks for Auditing Accounting Journal Entries SSRN 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
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 MetaGAD: Learning to Meta Transfer for Few-shot Graph Anomaly Detection arXiv 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
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
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
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-GNN Papers since 2014 [Back to Top]

Year Title Venue Paper Code
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 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 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 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

Toolbox [Back to Top]

PyGOD: A Python Library for Graph Outlier Detection (Anomaly Detection)

DGFraud-TF2: A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.0

DGFraud: A Deep Graph-based Toolbox for Fraud Detection

UGFraud: An Unsupervised Graph-based Toolbox for Fraud Detection

GNN-based Fake News Detection

Realtime Fraud Detection with GNN on DGL

GraphScope: A One-Stop Large-Scale Graph Computing System from Alibaba

Dataset [Back to Top]

Node Outlier Detection Benchmark

Twitter Fake News Propagation Graph Dataset

Yelp & Amazon Fraud Graph Dataset

IBM Transactions for Anti Money Laundering (AML)

Financial Statement Fraud Dataset

Elliptic++ Dataset: A Graph Network of Bitcoin Blockchain Transactions and Wallet Addresses

GADBench: Revisiting and Benchmarking Supervised Graph Anomaly Detection

UTwitter: Unlabeled Twitter dataset for rumor detection

Risk Commodities Detection on Large-Scale E-commerce Graphs

Fraudster Nodes in Dynamic Financial Social Network

Anomalous Accounts in Transaction and Social Networks

Ethereum Fraud Detection Dataset

Ethereum Phishing Transaction Network

IEEE-CIS Fraud Detection Dataset

Outlier Detection DataSets (ODDS)

Graph Fraud Datasets from Prof. Srijan Kumar

Bitcoin Fraudulent Transaction Dataset

Mobile App Install Fraud Dataset

Survey Paper [Back to Top]

Fake News Detection Through Graph-based Neural Networks: A Survey

Graph Learning for Anomaly Analytics: Algorithms, Applications, and Challenges

A Comprehensive Survey of Graph-based Deep Learning Approaches for Anomaly Detection in Complex Distributed Systems

Intelligent financial fraud detection practices in post-pandemic era

A Comprehensive Survey on Graph Anomaly Detection with Deep Learning

Anomaly Mining - Past, Present and Future

Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook

Graph-based anomaly detection and description: a survey

Adversarial Attack and Defense on Graph Data: A Survey

Suspicious behavior detection: Current trends and future directions

False information on web and social media: A survey

Misinformation in Social Media: Definition, Manipulation, and Detection

Mining Disinformation and Fake News: Concepts, Methods, and Recent Advancements

Other Resource [Back to Top]

[Thesis] Robust Graph Learning for Misbehavior Detection

[Blog] Graph Neural Network-based Graph Outlier Detection: A Brief Introduction

[Slides] Leveraging GNNs for Financial Fraud Detection: Practices and Challenges

[Slides] Graph Learning in Financial Networks by Jiaxuan You

[Blog] 伊利诺伊大学窦英通:基于图神经网络的欺诈检测

[Slides] Graph Neural Network-based Fraud Detection -- from Research to Application

[Video] Fraud Detection with Graph Neural Networks

[Video] Fake News Detection using Graphs with Pytorch Geometric

[Paper List] Graph Adversarial Learning Literature

[Paper List] Awesome Graph Anomaly Detection

[Paper List] Awesome Fraud Detection Research Papers

[Tutorial] Graph-Based User Behavior Modeling: From Prediction to Fraud Detection