"fraud detection" Papers

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PANTHER: Generative Pretraining Beyond Language for Sequential User Behavior Modeling

Guilin Li, Yun Zhang, Xiuyuan Chen et al.

NEURIPS 2025oralarXiv:2510.10102

Unveiling the Threat of Fraud Gangs to Graph Neural Networks: Multi-Target Graph Injection Attacks Against GNN-Based Fraud Detectors

Jinhyeok Choi, Heehyeon Kim, Joyce Jiyoung Whang

AAAI 2025paperarXiv:2412.18370
4
citations

Beyond the ROC Curve: Classification Trees Using Cost-Optimal Curves, with Application to Imbalanced Datasets

Magzhan Gabidolla, Arman Zharmagambetov, Miguel Carreira-Perpinan

ICML 2024

Online Isolation Forest

Filippo Leveni, Guilherme Weigert Cassales, Bernhard Pfahringer et al.

ICML 2024arXiv:2505.09593
3
citations