Fraud detection aims to identify fraudsters from normal users. In graph environments, both fraudsters and normal users are modeled as nodes, while edges represent the connections between them. However, fraudulent nodes in the real world often camouflage themselves by establishing numerous fake connections with normal nodes, making them challenging to be identified. Existing fraud detection methods struggle to address this issue, they utilize graph neural networks to aggregate normal informations from normal neighbors, which leads to the smoothing of the fraudulent information. Furthermore, these methods exhibit poor generalization performance as they are unable to detect new fraudsters which not present in the training process. To overcome these limitations, this paper proposes GFAN, a novel model based on Graph Feature enhAncement Network. Specifically, GFAN introduces a specific semantic extraction module to screen and delete fake connections by evaluating the confidence level of edge presence. Additionally, GFAN provides a representation enhanced co-training module that highlights camouflaged fraudulent representations by training the small sphere and large margin support vector data description. Experimental results show that GFAN outperforms other competitive graph-based fraud detectors on public datasets. The GFAN code is available at: https://github.com/scu-kdde/OAM-GFAN-2023.

Abstract Temporal heterogeneous graphs can model lots of complex systems in the real world, such as social networks and e-commerce applications, which are naturally time-varying and heterogeneous. As most existing graph representation learning methods cannot efficiently handle both of these characteristics, we propose a Transformer-like representation learning model, named THAN, to learn low-dimensional node embeddings preserving the topological structure features, heterogeneous semantics, and dynamic patterns of temporal heterogeneous graphs, simultaneously. Specifically, THAN first samples heterogeneous neighbors with temporal constraints and projects node features into the same vector space, then encodes time information and aggregates the neighborhood influence in different weights via type-aware self-attention. To capture long-term dependencies and evolutionary patterns, we design an optional memory module for storing and evolving dynamic node representations. Experiments on three real-world datasets demonstrate that THAN outperforms the state-of-the-arts in terms of effectiveness with respect to the temporal link prediction task.