arXiv:2607. 23075v1 Announce Type: cross Abstract: Detecting fake-order fraud at scale remains a critical challenge for large online-to-offline (O2O) service platforms, as existing approaches often rely on expert-designed features, produce black-box decisions, and provide limited interpretability.
arXiv:2510. 08948v4 Announce Type: replace-cross Abstract: Effective e-commerce risk management requires in-depth case investigations to identify emerging fraud patterns in highly adversarial environments.
Merchant risk control at large payment platforms screens tens of millions of merchants daily, where false positives harm legitimate merchants and false negatives leave harmful activity undetected. The hardest cases require jointly understanding a merchant's textual profile and long behavioral sequence.
arXiv:2609.36254v1 Announce Type: new Abstract: Large Reasoning Models (LRMs) are commonly trained with reinforcement learning (RL) to improve their generation of chain-of-thought (CoT) reasoning bef...
arXiv:2609.21492v1 Announce Type: new Abstract: Chain-of-Thought (CoT) reasoning has been shown to improve the performance of large language models (LLMs), yet existing optimization methods largely r...
The article surveys fake review detection research, focusing on how pre‑trained language models (PLMs) and large language models (LLMs) influence both the generation of deceptive reviews and their detection. It reviews 211 studies from 2018 to early 2026, categorizing methods by evidence source—such as review text, sentiment, rating behavior, temporal metadata, user‑product graphs, multimodal content, external knowledge, and LLM‑generated signals—and by fusion level. The survey traces the evolution from traditional machine learning to PLM‑based and LLM‑based approaches, evaluates performance on Amazon, Yelp, and OpSpam benchmarks, and highlights open challenges including adversarial generation, cross‑domain transfer, uncertainty‑aware fusion, robustness to missing sources, interpretability, and trustworthy evaluation of AI‑generated deceptive content.
LLMAR is a tuning‑free recommendation framework designed for sparse, text‑rich industrial B2B domains. It transforms user behavioral history into structured semantic motives using LLM inference, employs a reflection loop to self‑correct hallucinations, and operates cost‑effectively with asynchronous batch processing. Experiments on MovieLens‑1M, Amazon Prime Pantry, and a construction risk dataset show LLMAR surpasses state‑of‑the‑art learning models, achieving up to a 54.6% nDCG@10 improvement while keeping inference costs around $1 per 1,000 users.
arXiv:2606. 08146v1 Announce Type: new Abstract: Fraud detection in payment, e-commerce, and telecommunications systems requires accuracy at the individual level, robustness under severe class imbalance, and ease of understanding for risk managers.
arXiv:2606. 17478v1 Announce Type: cross Abstract: As LLMs acquire stronger reasoning capabilities, deceptive behavior becomes an increasingly serious safety concern.
arXiv:2609.34211v2 Announce Type: replace Abstract: In financial fraud detection, rich semantic context can provide important evidence for transaction behavior modeling and fraud reasoning. However,...
arXiv:2607. 22766v1 Announce Type: cross Abstract: The alignment of Large Language Models (LLMs) is increasingly bottlenecked by data quality.
arXiv:2607. 19266v1 Announce Type: cross Abstract: Fraud detection systems must scale with rising transaction volume while remaining explainable and reviewable.
Explainable Deepfake Detection with Feature-robust Augmentation and Evidence-grounded Explanation Optimization proposes a new framework that improves deepfake detection and interpretability. The approach introduces Feature-robust Augmentation—diversified degradation-aware strategies combined with supervised contrastive learning and a mean-teacher architecture—to maintain accuracy on low-quality images. For explanations, it employs evidence-grounded preference optimization, guiding the model to focus on genuine manipulation traces by learning from chosen-rejected explanation pairs that omit evidence or inject irrelevant details. The method achieved first place in the ACM Multimedia 2026 Explainable Deepfake Detection Challenge and is publicly available on GitHub.