EAAI Journal 2026 Journal Article
Leveraging community context and frequency-adaptive aggregation for robust fraud detection
- Zheng Zhang
- Jun Wan
- Jun Liu
- Mingyang Zhou
- Kezhong Lu
- Claudio J. Tessone
- Guoliang Chen
- Hao Liao
As the main threat to the healthy development of major internet platforms, fraud is increasingly carried out in organized, group-based forms. Such collusive fraud activities are easier to obtain illegal benefits at a lower exposure risk. Recently, graph neural network-based fraud detection methods have attracted increasing attention due to their ability to solve camouflage problems in fraud scenarios. However fraudsters’ evolving camouflage strategies pose great challenges to the design of graph neural network (GNN)-based detection models. Furthermore, most existing GNN-based approaches focus on the representation learning of node-level and structural-level features, and often ignores the contextual high-order information of the fraud group where the fraud node is located. To address these limitations, this paper proposes a community context-driven and frequency-adaptive graph neural network (CCFA-GNN) for detecting collaborative camouflage review fraudsters. Specifically, a collusive reviewer graph is constructed to capture the deep collaborative relationship among fraudsters. Then we incorporate the high-order representation of collusive fraud into graph embedding learning for community context based on the maximization of the co-occurrence probability of fraudsters. Finally, a frequency-adaptive feature aggregation module is adopted to simultaneously leverage the high-frequency and low-frequency information of features to enhance the node embedding representation. Extensive experiments on real-world fraud datasets have been conducted to verify the effectiveness, robustness, and interpretability of the proposed model, rendering it highly suitable for fraud detection applications in e-commerce and financial transaction scenarios.