arXiv:2507. 14706v2 Announce Type: replace-cross Abstract: Detecting fraudulent credit card transactions remains a significant challenge, due to the extreme class imbalance in real-world data and the often subtle patterns that separate fraud from legitimate activity.
By Claudio Giusti, Luca Guarnera, Mirko Casu, Sebastiano Battiato
The paper presents a signal-theoretic machine learning framework to detect deceptive online job ads that facilitate forced labour. Using 464 verified cases from nine countries and 21 industries, the authors build multimodal models that combine computer vision, natural language processing, and semantic embeddings, achieving ROC‑AUC scores between 0.87 and 0.97. SHAP analysis identifies text quality, risk language, and visual features as key discriminators, and the authors deliver a proof‑of‑concept decision support system that outputs interpretable risk scores for practitioners.
By Sajid Siraj, Mahnaz Hosseinzadeh, Amin Vafadarnikjoo, Shuyang Li
arXiv:2607. 04184v1 Announce Type: new Abstract: Market manipulation is the dubious practice of manipulating stock prices in order to make a quick profit, which truly degrades confidence on trading platforms.
By Asif Zaman, Romona Magdalene Sarkar, Sabiha Khair Ohi, Iftekharul Mobin
arXiv:2609.14234v1 Announce Type: cross
Abstract: Financial fraud in corporate transaction networks has grown more coordinated and harder to detect with rule-based engines and with classical learning...
By Sergei, Komarov
IDSPACE is a new synthetic document generator designed to aid the evaluation of digital identity verification systems. It uses model‑guided Bayesian optimization to tune generation parameters for visual similarity and prediction consistency, separates user‑defined metadata from low‑level control settings, and supports scanned and mobile‑captured documents. Experiments demonstrate that IDSPACE improves evaluation consistency by 15‑45 % over baselines, boosts training accuracy by up to 9 %, and increases SSIM similarity by 10 %, while providing a dataset of 359,240 synthetic documents across ten European ID types.
By Lulu Xie, Yancheng Wang, Kanchan Chowdhury, Rolando Garcia, Yingzhen Yang, Jia Zou
arXiv:2607. 11107v1 Announce Type: new Abstract: Graph fraud detection plays a pivotal role in safeguarding the security and integrity of modern digital ecosystems.
By Junpeng Wu, Ye Yuan