2 papers
cs.LG2025
Effective High-order Graph Representation Learning for Credit Card Fraud Detection
Yao Zou, Dawei Cheng
Credit card fraud imposes significant costs on both cardholders and issuing banks. Fraudsters often disguise their crimes, such as using legitimate transactions through several ben…
q-fin.ST2024
Graph Neural Networks for Financial Fraud Detection: A Review
Dawei Cheng, Yao Zou, Sheng Xiang +1
The landscape of financial transactions has grown increasingly complex due to the expansion of global economic integration and advancements in information technology. This complexi…