arXiv AI

Traceable LLM Reasoning for Fake-Order Fraud Detection

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 Machine Learning
Jun 16

Pushing the Boundaries of Natural Reasoning: Interleaved Bonus from Formal-Logic Verification

arXiv:2601. 22642v2 Announce Type: replace Abstract: Large Language Models (LLMs) show remarkable capabilities, yet their stochastic next-token prediction creates logical inconsistencies and reward hacking that formal symbolic systems avoid.

By Chuxue Cao, Jinluan Yang, Haoran Li, Kunhao Pan, Zijian Zhao, Zhengyu Chen, Yuchen Tian, Lijun Wu, Conghui He, Sirui Han, Yike Guo
arXiv AI
Jul 21

Detection, Attribution, Narration: An End-to-End Pipeline for Explainable Money Mule Identification

arXiv:2607. 17586v1 Announce Type: cross Abstract: Money mule accounts are critical facilitators of financial fraud, yet detecting them at scale remains challenging due to the heterogeneous nature of transactional and behavioural data.

By Yuge Zhang, Yuanxing Zhang, Yichao Jin, Khairul Amsyar Mohd Razis, Nicholas Qi An Choo, Kai Yin Anders Wong, Xinyan Tang, Kenneth Zhu Ke, Wee Keong Dennis Lee, Jingyuan Zhao