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Despite the remarkable reasoning abilities of large vision-language models (LVLMs), their robustness under visual corruptions remains insufficiently studied. Existing evaluation paradigms exhibit two major limitations: 1) the dominance of…
Money laundering is not only about moving illicit funds, but about hiding the money's origin and traces to complicate detection. Financial criminals resort to many methods to avoid regulators and legal thresholds. But analysts investigating…
Fraud detection aims to discover fraudsters deceiving other users by, for example, leaving fake reviews or making abnormal transactions. Graph-based fraud detection methods consider this task as a classification problem with two classes:…
Given a graph $G$, let $vc(G)$ and $vc^+(G)$ be the sizes of a minimum and a maximum minimal vertex covers of $G$, respectively. We say that $G$ is well covered if $vc(G)=vc^+(G)$ (that is, all minimal vertex covers have the same size).…
Researchers, policy makers, and engineers need to make sense of data on spreading processes as diverse as viral infections, water contamination, and misinformation in social networks. Classical questions include predicting infection…
We study the problem of robust estimation under heterogeneous corruption rates, where each sample may be independently corrupted with a known but non-identical probability. This setting arises naturally in distributed and federated…
Information diffusion, spreading of infectious diseases, and spreading of rumors are fundamental processes occurring in real-life networks. In many practical cases, one can observe when nodes become infected, but the underlying network,…
Adversarial attacks can affect the performance of existing deep learning models. With the increased interest in graph based machine learning techniques, there have been investigations which suggest that these models are also vulnerable to…
Assume that a graph $G$ models a detection system for a facility with a possible ``intruder," or a multiprocessor network with a possible malfunctioning processor. We consider the problem of placing detectors at a subset of vertices in $G$…
A team of mobile agents, starting from different nodes of an unknown network, possibly at different times, have to meet at the same node and declare that they have all met. Agents have different labels and move in synchronous rounds along…
Text classification models, especially neural networks based models, have reached very high accuracy on many popular benchmark datasets. Yet, such models when deployed in real world applications, tend to perform badly. The primary reason is…
Graph embedding is a transformation of nodes of a graph into a set of vectors. A~good embedding should capture the graph topology, node-to-node relationship, and other relevant information about the graph, its subgraphs, and nodes. If these…
Money laundering has become one of the most relevant criminal activities in modern societies, as it causes massive financial losses for governments, banks and other institutions. Detecting such activities is among the top priorities when it…
In the analysis of large-scale network data, a fundamental operation is the comparison of observed phenomena to the predictions provided by null models: when we find an interesting structure in a family of real networks, it is important to…
With the popularity of blockchain technology, the financial security issues of blockchain transaction networks have become increasingly serious. Phishing scam detection methods will protect possible victims and build a healthier blockchain…
Corruption is universally considered as an undesirable characteristic of public services. But despite attempts to simplify and automate such services, there is very little prior work to detect, handle or prevent corruption in computation…
The paper focuses on the bribery network emphasizing harassment bribery. A bribery network ends with the police officer whose utility from the bribe is positive and the approving officer in the network. The persistent nature of corruption…
Graph generative models become increasingly effective for data distribution approximation and data augmentation. While they have aroused public concerns about their malicious misuses or misinformation broadcasts, just as what Deepfake…
Credit card fraud incurs a considerable cost for both cardholders and issuing banks. Contemporary methods apply machine learning-based classifiers to detect fraudulent behavior from labeled transaction records. But labeled data are usually…
Money laundering is a global problem that concerns legitimizing proceeds from serious felonies (1.7-4 trillion euros annually) such as drug dealing, human trafficking, or corruption. The anti-money laundering systems deployed by financial…