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Paper · arXiv

Evi-VN: Hard Region Guided Virtual Node Evidence Injection for GNN-Based Fraud Detection

Online platforms contain growing numbers of bots, deceptive reviewers, and scam accounts that imitate legitimate users. Such camouflage blurs graph neighborhoods and behavioral attributes, making it difficult for graph neural networks (GNNs) to distinguish both well-disguised fraudsters and legitimate users. Across diverse GNNs, we observe overlapping errors on a shared hard region, suggesting the presence of latent fraud evidence that graph topologies and standard features fail to capture. Fraud-specific GNNs can mitigate particular graph pathologies, yet they still make limited use of heterogeneous evidence such as structured records, text, images, and audio; uniform multimodal fusion m...

AuthorsJiran Tao, Yifan Wu, Binyan Jiang
Primary categorycs.LG
Published8 October 2026
Last updated at source8 October 2026
cs.LG
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