A fraud detection method based on enhanced graph contrastive learning.

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Title: A fraud detection method based on enhanced graph contrastive learning.
Authors: GAO, Yihui1, LI, Yuanqing1, ZHANG, Sanfeng1,2 sfzhang@seu.edu.cn, YANG, Wang1,2
Source: Computer Engineering & Science / Jisuanji Gongcheng yu Kexue. May2026, Vol. 48 Issue 5, p844-853. 10p.
Subjects: Graph neural networks, Data augmentation, Commercial crimes, Graph algorithms, Heterogeneity
Abstract: Graph contrastive learning, as an effective pre-training strategy, can address the issue of scarce high-quality labeled data in graph-based fraud detection methods. However, current approaches in this category face challenges where malicious behavioral features are either weakened within the aggregation mechanism of graph neural networks or compromised during the data augmentation process. To tackle this, this paper proposes an optimized graph contrastive learning method that integrates graph reconstruction and dynamic data augmentation techniques, aiming to enhance the effectiveness of fraud detection. This method reduces conflicts arising from neighbor feature aggregation by adjusting edge weights in the graph, thereby improving detection accuracy. Simultaneously, it dynamically adjusts the data augmentation process using label invariance and distribution diversity metrics to ensure that the augmented data retains critical fraud features while possessing necessary diversity. Experimental results on multiple graph fraud detection datasets demonstrate the effectiveness of this method, with detection performance improvements ranging from 2% to 5% compared to state-of-the-art methods. [ABSTRACT FROM AUTHOR]
Copyright of Computer Engineering & Science / Jisuanji Gongcheng yu Kexue is the property of Computer Engineering & 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.)
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  Data: <searchLink fieldCode="DE" term="%22Graph+neural+networks%22">Graph neural networks</searchLink><br /><searchLink fieldCode="DE" term="%22Data+augmentation%22">Data augmentation</searchLink><br /><searchLink fieldCode="DE" term="%22Commercial+crimes%22">Commercial crimes</searchLink><br /><searchLink fieldCode="DE" term="%22Graph+algorithms%22">Graph algorithms</searchLink><br /><searchLink fieldCode="DE" term="%22Heterogeneity%22">Heterogeneity</searchLink>
– Name: Abstract
  Label: Abstract
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  Data: Graph contrastive learning, as an effective pre-training strategy, can address the issue of scarce high-quality labeled data in graph-based fraud detection methods. However, current approaches in this category face challenges where malicious behavioral features are either weakened within the aggregation mechanism of graph neural networks or compromised during the data augmentation process. To tackle this, this paper proposes an optimized graph contrastive learning method that integrates graph reconstruction and dynamic data augmentation techniques, aiming to enhance the effectiveness of fraud detection. This method reduces conflicts arising from neighbor feature aggregation by adjusting edge weights in the graph, thereby improving detection accuracy. Simultaneously, it dynamically adjusts the data augmentation process using label invariance and distribution diversity metrics to ensure that the augmented data retains critical fraud features while possessing necessary diversity. Experimental results on multiple graph fraud detection datasets demonstrate the effectiveness of this method, with detection performance improvements ranging from 2% to 5% compared to state-of-the-art methods. [ABSTRACT FROM AUTHOR]
– Name: AbstractSuppliedCopyright
  Label:
  Group: Ab
  Data: <i>Copyright of Computer Engineering & Science / Jisuanji Gongcheng yu Kexue is the property of Computer Engineering & 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.</i> (Copyright applies to all Abstracts.)
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RecordInfo BibRecord:
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      – Type: doi
        Value: 10.3969/j.issn.1007-130X.2026.05.008
    Languages:
      – Code: chi
        Text: Chinese
    PhysicalDescription:
      Pagination:
        PageCount: 10
        StartPage: 844
    Subjects:
      – SubjectFull: Graph neural networks
        Type: general
      – SubjectFull: Data augmentation
        Type: general
      – SubjectFull: Commercial crimes
        Type: general
      – SubjectFull: Graph algorithms
        Type: general
      – SubjectFull: Heterogeneity
        Type: general
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      – TitleFull: A fraud detection method based on enhanced graph contrastive learning.
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            NameFull: GAO, Yihui
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            NameFull: LI, Yuanqing
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            NameFull: ZHANG, Sanfeng
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            NameFull: YANG, Wang
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          Dates:
            – D: 01
              M: 05
              Text: May2026
              Type: published
              Y: 2026
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              Value: 48
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              Value: 5
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            – TitleFull: Computer Engineering & Science / Jisuanji Gongcheng yu Kexue
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