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Heterogeneous Graph Neural Networks for Malicious Account Detection

Heterogeneous Graph Neural Networks for Malicious Account Detection

International Conference on Information and Knowledge Management (CIKM), 2018
27 February 2020
Ziqi Liu
Chaochao Chen
Xinxing Yang
Jun Zhou
Xiaolong Li
Le Song
ArXiv (abs)PDFHTML

Papers citing "Heterogeneous Graph Neural Networks for Malicious Account Detection"

50 / 110 papers shown
Advanced Unsupervised Learning: A Comprehensive Overview of Multi-View Clustering Techniques
Advanced Unsupervised Learning: A Comprehensive Overview of Multi-View Clustering TechniquesArtificial Intelligence Review (AIR), 2025
Abdelmalik Moujahid
Fadi Dornaika
49
25
0
04 Dec 2025
RoBCtrl: Attacking GNN-Based Social Bot Detectors via Reinforced Manipulation of Bots Control Interaction
RoBCtrl: Attacking GNN-Based Social Bot Detectors via Reinforced Manipulation of Bots Control Interaction
Yingguang Yang
Xianghua Zeng
Qi Wu
Hao Peng
Yutong Xia
Hao Liu
Bin Chong
Philip S. Yu
AAML
209
0
0
16 Oct 2025
Explainable Fraud Detection with GNNExplainer and Shapley Values
Explainable Fraud Detection with GNNExplainer and Shapley Values
Ngoc Hieu Dao
95
0
0
12 Sep 2025
Beyond the Pre-Service Horizon: Infusing In-Service Behavior for Improved Financial Risk Forecasting
Beyond the Pre-Service Horizon: Infusing In-Service Behavior for Improved Financial Risk Forecasting
Senhao Liu
Zhiyu Guo
Zhiyuan Ji
Yueguo Chen
Yateng Tang
Yunhai Wang
Xuehao Zheng
Xiang Ao
203
0
0
08 Sep 2025
Intellectual Property in Graph-Based Machine Learning as a Service: Attacks and Defenses
Intellectual Property in Graph-Based Machine Learning as a Service: Attacks and Defenses
Lincan Li
Bolin Shen
Chenxi Zhao
Yuxiang Sun
Kaixiang Zhao
Shirui Pan
Yushun Dong
288
1
0
27 Aug 2025
Chi-Square Wavelet Graph Neural Networks for Heterogeneous Graph Anomaly Detection
Chi-Square Wavelet Graph Neural Networks for Heterogeneous Graph Anomaly Detection
Xiping Li
Xiangyu Dong
Xingyi Zhang
Kun Xie
Yuanhao Feng
Bo Wang
Guilin Li
Wuxiong Zeng
Xiujun Shu
Sibo Wang
228
4
0
25 May 2025
EAGLE: Contrastive Learning for Efficient Graph Anomaly Detection
EAGLE: Contrastive Learning for Efficient Graph Anomaly DetectionIEEE Intelligent Systems (IS), 2023
Jing Ren
Mingliang Hou
Zhixuan Liu
Xiaomei Bai
425
2
0
12 May 2025
Heterogeneous Graph Structure Learning through the Lens of Data-generating Processes
Heterogeneous Graph Structure Learning through the Lens of Data-generating ProcessesInternational Conference on Artificial Intelligence and Statistics (AISTATS), 2025
Keyue Jiang
Bohan Tang
Xiaowen Dong
Laura Toni
338
2
0
11 Mar 2025
Effective High-order Graph Representation Learning for Credit Card Fraud Detection
Effective High-order Graph Representation Learning for Credit Card Fraud DetectionInternational Joint Conference on Artificial Intelligence (IJCAI), 2024
Yao Zou
Dawei Cheng
396
14
0
03 Mar 2025
Semi-supervised Credit Card Fraud Detection via Attribute-Driven Graph
  Representation
Semi-supervised Credit Card Fraud Detection via Attribute-Driven Graph RepresentationAAAI Conference on Artificial Intelligence (AAAI), 2023
Sheng Xiang
Mingzhi Zhu
Dawei Cheng
Enxia Li
Ruihui Zhao
Yi Ouyang
Ling Chen
Yefeng Zheng
GNN
273
114
0
24 Dec 2024
Graph Neural Networks for Financial Fraud Detection: A Review
Graph Neural Networks for Financial Fraud Detection: A Review
Dawei Cheng
Yao Zou
Sheng Xiang
Changjun Jiang
AI4TS
393
78
0
01 Nov 2024
KnowGraph: Knowledge-Enabled Anomaly Detection via Logical Reasoning on
  Graph Data
KnowGraph: Knowledge-Enabled Anomaly Detection via Logical Reasoning on Graph DataConference on Computer and Communications Security (CCS), 2024
Andy Zhou
Xiaojun Xu
Ramesh Raghunathan
Alok Lal
Xinze Guan
Bin Yu
Bo Li
276
8
0
10 Oct 2024
Heterogeneous Graph Auto-Encoder for CreditCard Fraud Detection
Heterogeneous Graph Auto-Encoder for CreditCard Fraud Detection
Moirangthem Tiken Singh
Rabinder Kumar Prasad
Gurumayum Robert Michael
N K Kaphungkui
N. Hemarjit Singh
191
7
0
10 Oct 2024
Dynamic Fraud Detection: Integrating Reinforcement Learning into Graph Neural Networks
Dynamic Fraud Detection: Integrating Reinforcement Learning into Graph Neural Networks
Yuxin Dong
Jianhua Yao
Jiajing Wang
Yingbin Liang
Shuhan Liao
Minheng Xiao
GNN
358
33
0
15 Sep 2024
VecAug: Unveiling Camouflaged Frauds with Cohort Augmentation for
  Enhanced Detection
VecAug: Unveiling Camouflaged Frauds with Cohort Augmentation for Enhanced DetectionKnowledge Discovery and Data Mining (KDD), 2024
Fei Xiao
Shaofeng Cai
Wei Zhang
H. V. Jagadish
Beng Chin Ooi
Meihui Zhang
252
5
0
01 Aug 2024
Advanced Financial Fraud Detection Using GNN-CL Model
Advanced Financial Fraud Detection Using GNN-CL Model
Yu Cheng
Junjie Guo
Shiqing Long
You Wu
Mengfang Sun
Rong Zhang
263
34
0
09 Jul 2024
SEFraud: Graph-based Self-Explainable Fraud Detection via Interpretative
  Mask Learning
SEFraud: Graph-based Self-Explainable Fraud Detection via Interpretative Mask Learning
Kaidi Li
Tianmeng Yang
Min Zhou
Jiahao Meng
Shendi Wang
...
Hu Song
Lujia Pan
Fan Yu
Zhenli Sheng
Yunhai Tong
AAML
270
17
0
17 Jun 2024
Disentangled Hyperbolic Representation Learning for Heterogeneous Graphs
Disentangled Hyperbolic Representation Learning for Heterogeneous GraphsKnowledge-Based Systems (KBS), 2024
Qijie Bai
Changli Nie
Haiwei Zhang
Zhicheng Dou
Xiaojie Yuan
314
0
0
14 Jun 2024
Anomaly Detection in Graph Structured Data: A Survey
Anomaly Detection in Graph Structured Data: A Survey
Prabin B. Lamichhane
William Eberle
358
12
0
10 May 2024
Training-free Graph Neural Networks and the Power of Labels as Features
Training-free Graph Neural Networks and the Power of Labels as Features
Ryoma Sato
323
5
0
30 Apr 2024
Financial Default Prediction via Motif-preserving Graph Neural Network
  with Curriculum Learning
Financial Default Prediction via Motif-preserving Graph Neural Network with Curriculum LearningKnowledge Discovery and Data Mining (KDD), 2023
Daixin Wang
Qing Cui
Yeyu Zhao
Kai Huang
Yulin Kang
Jun Zhou
AI4TS
252
21
0
11 Mar 2024
RAGFormer: Learning Semantic Attributes and Topological Structure for Fraud Detection
RAGFormer: Learning Semantic Attributes and Topological Structure for Fraud Detection
Haolin Li
Shuyang Jiang
Lifeng Zhang
Siyuan Du
Guangnan Ye
Hongfeng Chai
390
0
0
27 Feb 2024
CaT-GNN: Enhancing Credit Card Fraud Detection via Causal Temporal Graph
  Neural Networks
CaT-GNN: Enhancing Credit Card Fraud Detection via Causal Temporal Graph Neural Networks
Yifan Duan
Guibin Zhang
Shilong Wang
Xiaojiang Peng
Ziqi Wang
Junyuan Mao
Hao Wu
Xinke Jiang
Kun Wang
355
25
0
22 Feb 2024
Heterogeneity-aware Cross-school Electives Recommendation: a Hybrid
  Federated Approach
Heterogeneity-aware Cross-school Electives Recommendation: a Hybrid Federated Approach
Chengyi Ju
Jiannong Cao
Yu Yang
Zhen-Qun Yang
Ho Man Lee
232
5
0
19 Feb 2024
Social-LLM: Modeling User Behavior at Scale using Language Models and
  Social Network Data
Social-LLM: Modeling User Behavior at Scale using Language Models and Social Network Data
Julie Jiang
Emilio Ferrara
263
19
0
31 Dec 2023
Accelerating Scalable Graph Neural Network Inference with Node-Adaptive
  Propagation
Accelerating Scalable Graph Neural Network Inference with Node-Adaptive PropagationIEEE International Conference on Data Engineering (ICDE), 2023
Xin Gao
Wentao Zhang
Junliang Yu
Yingxiao Shao
Quoc Viet Hung Nguyen
Tengjiao Wang
Hongzhi Yin
AI4CEGNN
481
19
0
17 Oct 2023
2SFGL: A Simple And Robust Protocol For Graph-Based Fraud Detection
2SFGL: A Simple And Robust Protocol For Graph-Based Fraud Detection
Zhirui Pan
Guangzhong Wang
Zhaoning Li
Lifeng Chen
Yang Bian
Zhongyuan Lai
FedML
294
4
0
12 Oct 2023
MHG-GNN: Combination of Molecular Hypergraph Grammar with Graph Neural
  Network
MHG-GNN: Combination of Molecular Hypergraph Grammar with Graph Neural Network
Akihiro Kishimoto
Hiroshi Kajino
Masataka Hirose
Junta Fuchiwaki
Indra Priyadarsini
Lisa Hamada
Hajime Shinohara
D. Nakano
Seiji Takeda
AI4CE
269
8
0
28 Sep 2023
STAG: Enabling Low Latency and Low Staleness of GNN-based Services with
  Dynamic Graphs
STAG: Enabling Low Latency and Low Staleness of GNN-based Services with Dynamic GraphsICCD (ICCD), 2023
Jiawen Wang
Quan Chen
Deze Zeng
Zhuo Song
Yiwu Yao
Minyi Guo
GNN
307
5
0
27 Sep 2023
Multi-Instance Adversarial Attack on GNN-Based Malicious Domain
  Detection
Multi-Instance Adversarial Attack on GNN-Based Malicious Domain DetectionIEEE Symposium on Security and Privacy (IEEE S&P), 2023
Mahmoud Nazzal
Issa M. Khalil
Abdallah Khreishah
Nhathai Phan
Yao Ma
AAML
264
8
0
22 Aug 2023
Label Inference Attacks against Node-level Vertical Federated GNNs
Label Inference Attacks against Node-level Vertical Federated GNNs
Marco Arazzi
Mauro Conti
Stefanos Koffas
Marina Krček
Antonino Nocera
S. Picek
Jing Xu
FedMLAAML
329
2
0
04 Aug 2023
Graph Neural Networks for Forecasting Multivariate Realized Volatility
  with Spillover Effects
Graph Neural Networks for Forecasting Multivariate Realized Volatility with Spillover Effects
Chao Zhang
Xingyue Pu
Mihai Cucuringu
Xiaowen Dong
140
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01 Aug 2023
Addressing the Impact of Localized Training Data in Graph Neural
  Networks
Addressing the Impact of Localized Training Data in Graph Neural Networks
S. Akansha
373
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24 Jul 2023
Differentially Private Decoupled Graph Convolutions for Multigranular
  Topology Protection
Differentially Private Decoupled Graph Convolutions for Multigranular Topology ProtectionNeural Information Processing Systems (NeurIPS), 2023
Eli Chien
Wei-Ning Chen
Chao Pan
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Ayfer Özgür
O. Milenkovic
464
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12 Jul 2023
Transaction Fraud Detection via Spatial-Temporal-Aware Graph Transformer
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Yue Tian
Guanjun Liu
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182
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InferTurbo: A Scalable System for Boosting Full-graph Inference of Graph
  Neural Network over Huge Graphs
InferTurbo: A Scalable System for Boosting Full-graph Inference of Graph Neural Network over Huge GraphsIEEE International Conference on Data Engineering (ICDE), 2023
Dalong Zhang
Xianzheng Song
Zhiyang Hu
Yang Li
Miao Tao
Binbin Hu
Lin Wang
Qing Cui
Jun Zhou
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285
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0
01 Jul 2023
SENSEi: Input-Sensitive Compilation for Accelerating GNNs
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Damitha Sandeepa Lenadora
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Provably Powerful Graph Neural Networks for Directed Multigraphs
Provably Powerful Graph Neural Networks for Directed MultigraphsAAAI Conference on Artificial Intelligence (AAAI), 2023
Béni Egressy
Luc von Niederhäusern
Jovan Blanusa
Erik Altman
Roger Wattenhofer
Kubilay Atasu
315
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20 Jun 2023
Who Would be Interested in Services? An Entity Graph Learning System for
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Who Would be Interested in Services? An Entity Graph Learning System for User TargetingIEEE International Conference on Data Engineering (ICDE), 2023
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Jinjie Gu
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251
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30 May 2023
A Comprehensive Survey on Deep Graph Representation Learning
A Comprehensive Survey on Deep Graph Representation LearningNeural Networks (Neural Netw.), 2023
Wei Ju
Zheng Fang
Yiyang Gu
Zequn Liu
Qingqing Long
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Yusheng Zhao
Yifan Wang
Xiao Luo
Ming Zhang
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573
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Graph Mining for Cybersecurity: A Survey
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Cheng Yang
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GAT-COBO: Cost-Sensitive Graph Neural Network for Telecom Fraud
  Detection
GAT-COBO: Cost-Sensitive Graph Neural Network for Telecom Fraud DetectionIEEE Transactions on Big Data (IEEE Trans. Big Data), 2023
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Haotian Chen
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TraffNet: Learning Causality of Traffic Generation for What-if
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Cost Sensitive GNN-based Imbalanced Learning for Mobile Social Network
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Semi-decentralized Inference in Heterogeneous Graph Neural Networks for
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