Jinhyeok Choi

Heehyeon Kim, Jinhyeok Choi, Joyce Jiyoung Whang

Fraud detection aims to discover fraudsters deceiving other users by, for example, leaving fake reviews or making abnormal transactions. Graph-based fraud detection methods consider this task as a classification problem with two classes: frauds or normal. We address this problem using Graph Neural Networks (GNNs) by proposing a dynamic relation-attentive aggregation mechanism. Based on the observation that many real-world graphs include different types of relations, we propose to learn a node representation per relation and aggregate the node representations using a learnable attention function that assigns a different attention coefficient to each relation. Furthermore, we combine the node representations from different layers to consider both the local and global structures of a target node, which is beneficial to improving the performance of fraud detection on graphs with heterophily. By employing dynamic graph attention in all the aggregation processes, our method adaptively computes the attention coefficients for each node. Experimental results show that our method, DRAG, outperforms state-of-the-art fraud detection methods on real-world benchmark datasets.

Jinhyeok Choi, Heehyeon Kim, Joyce Jiyoung Whang

Graph neural networks (GNNs) have emerged as an effective tool for fraud detection, identifying fraudulent users, and uncovering malicious behaviors. However, attacks against GNN-based fraud detectors and their risks have rarely been studied, thereby leaving potential threats unaddressed. Recent findings suggest that frauds are increasingly organized as gangs or groups. In this work, we design attack scenarios where fraud gangs aim to make their fraud nodes misclassified as benign by camouflaging their illicit activities in collusion. Based on these scenarios, we study adversarial attacks against GNN-based fraud detectors by simulating attacks of fraud gangs in three real-world fraud cases: spam reviews, fake news, and medical insurance frauds. We define these attacks as multi-target graph injection attacks and propose MonTi, a transformer-based Multi-target one-Time graph injection attack model. MonTi simultaneously generates attributes and edges of all attack nodes with a transformer encoder, capturing interdependencies between attributes and edges more effectively than most existing graph injection attack methods that generate these elements sequentially. Additionally, MonTi adaptively allocates the degree budget for each attack node to explore diverse injection structures involving target, candidate, and attack nodes, unlike existing methods that fix the degree budget across all attack nodes. Experiments show that MonTi outperforms the state-of-the-art graph injection attack methods on five real-world graphs.

Jinhyeok Choi, Heehyeon Kim, Minhyeong An et al.

Spatio-temporal graph (STG) forecasting is a critical task with extensive applications in the real world, including traffic and weather forecasting. Although several recent methods have been proposed to model complex dynamics in STGs, addressing long-range spatio-temporal dependencies remains a significant challenge, leading to limited performance gains. Inspired by a recently proposed state space model named Mamba, which has shown remarkable capability of capturing long-range dependency, we propose a new STG forecasting framework named SpoT-Mamba. SpoT-Mamba generates node embeddings by scanning various node-specific walk sequences. Based on the node embeddings, it conducts temporal scans to capture long-range spatio-temporal dependencies. Experimental results on the real-world traffic forecasting dataset demonstrate the effectiveness of SpoT-Mamba.