Λεπτομέρειες βιβλιογραφικής εγγραφής
| Τίτλος: |
Internet fraud transaction detection based on temporal-aware heterogeneous graph oversampling and attention fusion network. |
| Συγγραφείς: |
Wei, Sizheng, Lee, Suan |
| Πηγή: |
PLoS ONE; 12/5/2025, Vol. 20 Issue 12, p1-41, 41p |
| Θεματικοί όροι: |
Internet fraud, Graph neural networks, Data augmentation, Fraud investigation, Recurrent neural networks |
| Περίληψη: |
This study proposes an advanced Internet fraud transaction detection method, the Temporal-aware Heterogeneous Graph Oversampling and Attention Fusion Network (THG-OAFN), designed to address the increasingly severe fraud issues in EC. The method innovatively abstracts transaction data into a heterogeneous graph structure, captures temporal dynamic features through Gated Recurrent Unit (GRU), and fuses Graph Neural Network (GNN) to process static topological relationships. To address data imbalance, an improved Graph-based Synthetic Minority Oversampling Technique (GraphSMOTE) framework is introduced, maintaining the structural integrity of fraud clusters through k-hop topological constraints. Meanwhile, a multi-layer attention mechanism (including relationship fusion, neighborhood fusion, and information perception modules) is employed to achieve active fraud prevention. Experimental results show that THG-OAFN attains an area under the curve (AUC) of 96.56% (a 7.78% improvement over the best baseline). Moreover, it achieves a recall of 95.21% (a 6.29% improvement) and an F1-score of 94.72% (a 3.96% improvement) on the Amazon dataset. On the YelpChi dataset, these three metrics reach 90.43%, 89.51%, and 90.31%, respectively, remarkably outperforming existing GNN models. This achievement provides a deployable solution for dynamic fraud detection and active defense. Our code is available at https://github.com/wei4zheng/THG-OAFN. [ABSTRACT FROM AUTHOR] |
|
Copyright of PLoS ONE is the property of Public Library of Science and its content may not be copied or emailed to multiple sites without the copyright holder's express written permission. Additionally, content may not be used with any artificial intelligence tools or machine learning technologies. However, users may print, download, or email articles for individual use. This abstract may be abridged. No warranty is given about the accuracy of the copy. Users should refer to the original published version of the material for the full abstract. (Copyright applies to all Abstracts.) |
| Βάση Δεδομένων: |
Complementary Index |