Graph-based Fraud Detection Papers and Resources

A curated list of fraud detection papers using graph information or graph neural networks

GNN Papers

Year	Title	Venue	Paper	Code
2020	Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters	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	Early Fraud Detection with Augmented Graph Learning	DLG@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	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	Rumor Detection on Social Media with Bi-Directional Graph Convolutional Networks	AAAI 2020	Link	Link
2019	A Semi-supervised Graph Attentive Network for Fraud Detection	ICDM 2019	Link	Link
2019	Key Player Identification in Underground Forums over Attributed Heterogeneous Information Network Embedding Framework	CIKM 2019	Link	Link
2019	Spam Review Detection with Graph Convolutional Networks	CIKM 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	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	MLG 2018	Link	Link

Non-GNN Papers since 2014

Year	Title	Venue	Paper	Code
2020	Robust Spammer Detection by Nash Reinforcement Learning	KDD 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	EnsemFDet: An Ensemble Approach to Fraud Detection based on Bipartite Graph	arXiv	Link	Link
2020	FlowScope: Spotting Money Laundering Based on Graphs	AAAI 2020	Link	Link
2019	SliceNDice: Mining Suspicious Multi-attribute Entity Groups with Multi-view Graphs	DSAA 2019	Link	Link
2019	TitAnt: Online Real-time Transaction Fraud Detection in Ant Financial	VLDB 2019	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	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
2016	FRAUDAR: Bounding Graph Fraud in the Face of Camouflage	KDD 2016	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