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Paper · arXiv

Graph-Based Fraud Detection with Dual-Path Graph Filtering

Fraud detection on graph data can be viewed as a demanding task that requires distinguishing between different types of nodes. Because graph neural networks (GNNs) are naturally suited for processing information encoded in graph form through their message-passing operations, methods based on GNN models have increasingly attracted attention in the fraud detection domain. However, fraud graphs inherently exhibit relation camouflage, high heterophily, and class imbalance, causing most GNNs to underperform in fraud detection tasks. To address these challenges, this paper proposes a Graph-Based Fraud Detection Model with Dual-Path Graph Filtering (DPF-GFD). DPF-GFD first applies a beta wavelet...

AuthorsWei He, Wensheng Gan, Philip S. Yu
Primary categorycs.LG
Published14 April 2026
Last updated at source14 April 2026
cs.LGcs.AI
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