Philip S. Yu
Publications
Graph-Based Fraud Detection with Dual-Path Graph Filtering
Fraud detection on graph data can be viewed as a demanding task that requires distinguishing between different types of nodes. Because graph neural networks (GNNs) are naturally suited for processing information encoded in graph form through their message-passing operations, methods based on GNN models have increasingly attracted attention in the fraud detection domain. However, fraud graphs inherently exhibit relation camouflage, high heterophily, and class imbalance, causing most GNNs to underperform in fraud detection tasks. To address these challenges, this paper proposes a Graph-Based Fraud Detection Model with Dual-Path Graph Filtering (DPF-GFD). DPF-GFD first applies a beta wavelet-based operator to the original graph to capture key structural patterns. It then constructs a similarity graph from distance-based node representations and applies an improved low-pass filter. The embeddings from the original and similarity graphs are fused through supervised representation learning to obtain node features, which are finally used by an ensemble tree model to assess the fraud risk of unlabeled nodes. Unlike existing single-graph smoothing approaches, DPF-GFD introduces a frequency-complementary dual-path filtering paradigm tailored for fraud detection, explicitly decoupling structural anomaly modeling and feature similarity modeling. This design enables more discriminative and stable node representations in highly heterophilous and imbalanced fraud graphs. Comprehensive experiments on four real-world financial fraud detection datasets demonstrate the effectiveness of our proposed method.
GAM: Hierarchical Graph-based Agentic Memory for LLM Agents
To sustain coherent long-term interactions, Large Language Model (LLM) agents must navigate the tension between acquiring new information and retaining prior knowledge. Current unified stream-based memory systems facilitate context updates but remain vulnerable to interference from transient noise. Conversely, discrete structured memory architectures provide robust knowledge retention but often struggle to adapt to evolving narratives. To address this, we propose GAM, a hierarchical Graph-based Agentic Memory framework that explicitly decouples memory encoding from consolidation to effectively resolve the conflict between rapid context perception and stable knowledge retention. By isolating ongoing dialogue in an event progression graph and integrating it into a topic associative network only upon semantic shifts, our approach minimizes interference while preserving long-term consistency. Additionally, we introduce a graph-guided, multi-factor retrieval strategy to enhance context precision. Experiments on LoCoMo and LongDialQA indicate that our method consistently outperforms state-of-the-art baselines in both reasoning accuracy and efficiency.
FedRio: Personalized Federated Social Bot Detection via Cooperative Reinforced Contrastive Adversarial Distillation
Social bot detection is critical to the stability and security of online social platforms. However, current state-of-the-art bot detection models are largely developed in isolation, overlooking the benefits of leveraging shared detection patterns across platforms to improve performance and promptly identify emerging bot variants. The heterogeneity of data distributions and model architectures further complicates the design of an effective cross-platform and cross-model detection framework. To address these challenges, we propose FedRio (Personalized Federated Social Bot Detection with Cooperative Reinforced Contrastive Adversarial Distillation framework. We first introduce an adaptive message-passing module as the graph neural network backbone for each client. To facilitate efficient knowledge sharing of global data distributions, we design a federated knowledge extraction mechanism based on generative adversarial networks. Additionally, we employ a multi-stage adversarial contrastive learning strategy to enforce feature space consistency among clients and reduce divergence between local and global models. Finally, we adopt adaptive server-side parameter aggregation and reinforcement learning-based client-side parameter control to better accommodate data heterogeneity in heterogeneous federated settings. Extensive experiments on two real-world social bot detection benchmarks demonstrate that FedRio consistently outperforms state-of-the-art federated learning baselines in detection accuracy, communication efficiency, and feature space consistency, while remaining competitive with published centralized results under substantially stronger privacy constraints.