{"about":{"site":"https://codewithpapers.app","non_affiliation":"Code with Papers and Syntology are not affiliated with, endorsed by, or sponsored by Papers with Code, Meta, or the pwc-archive mirror.","licence":"CC BY-SA 4.0","licence_url":"https://creativecommons.org/licenses/by-sa/4.0/legalcode","attribution":"https://codewithpapers.app/attribution","modified":"archive material modified by Syntology; see the attribution page"},"url":"/paper/crowdsourcing-fraud-detection-over","title":"Crowdsourcing Fraud Detection over Heterogeneous Temporal MMMA Graph","arxiv_id":"2308.02793","date":"2023-08-05","proceeding":null,"authors":["Zequan Xu","Qihang Sun","Shaofeng Hu","Jieming Shi","Hui Li"],"abstract":"The rise of the click farm business using Multi-purpose Messaging Mobile Apps (MMMAs) tempts cybercriminals to perpetrate crowdsourcing frauds that cause financial losses to click farm workers. In this paper, we propose a novel contrastive multi-view learning method named CMT for crowdsourcing fraud detection over the heterogeneous temporal graph (HTG) of MMMA. CMT captures both heterogeneity and dynamics of HTG and generates high-quality representations for crowdsourcing fraud detection in a self-supervised manner. We deploy CMT to detect crowdsourcing frauds on an industry-size HTG of a representative MMMA WeChat and it significantly outperforms other methods. CMT also shows promising results for fraud detection on a large-scale public financial HTG, indicating that it can be applied in other graph anomaly detection tasks. We provide our implementation at https://github.com/KDEGroup/CMT.","url_abs":"https://arxiv.org/abs/2308.02793v2","url_pdf":"https://arxiv.org/pdf/2308.02793v2.pdf","source":{"archive":"pwc-archive (Hugging Face), CC BY-SA 4.0","snapshot":"2025-07-28","licence_url":"https://creativecommons.org/licenses/by-sa/4.0/legalcode","row_kind":"abstracts"},"code_links":[{"paper_slug":"crowdsourcing-fraud-detection-over","repo_url":"https://github.com/kdegroup/cmt","is_official":1,"mentioned_in_paper":1,"mentioned_in_github":1,"framework":"pytorch","reach":null}],"tasks":[{"task_slug":"anomaly-detection","task_name":"Anomaly Detection"},{"task_slug":"fraud-detection","task_name":"Fraud Detection"},{"task_slug":"graph-anomaly-detection","task_name":"Graph Anomaly Detection"},{"task_slug":"multi-view-learning","task_name":"MULTI-VIEW LEARNING"}],"methods":[],"datasets_introduced":[],"methods_introduced":[],"results":[],"syntology":{"atlas_url":null,"mcp":null,"developers":"https://syntology.ai/developers"},"arxiv_metadata":null,"syntology_extracted_results":null}