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Financial statement fraud detection is an important problem with a number of design aspects to consider. Issues such as (i) problem representation, (ii) feature selection, and (iii) choice of performance metrics all influence the perceived…

Cryptography and Security · Computer Science 2015-11-27 J. West , Maumita Bhattacharya

Anomaly detection is a critical challenge across various research domains, aiming to identify instances that deviate from normal data distributions. This paper explores the application of Generative Adversarial Networks (GANs) in fraud…

Machine Learning · Computer Science 2024-02-16 Mengran Zhu , Yulu Gong , Yafei Xiang , Hanyi Yu , Shuning Huo

Manipulated videos, especially those where the identity of an individual has been modified using deep neural networks, are becoming an increasingly relevant threat in the modern day. In this paper, we seek to develop a generalizable,…

Computer Vision and Pattern Recognition · Computer Science 2021-09-23 Steven Schwarcz , Rama Chellappa

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…

Machine Learning · Computer Science 2024-12-25 Sheng Xiang , Mingzhi Zhu , Dawei Cheng , Enxia Li , Ruihui Zhao , Yi Ouyang , Ling Chen , Yefeng Zheng

Conversational diagnosis requires multi-turn history-taking, where an agent asks clarifying questions to refine differential diagnoses under incomplete information. Existing approaches often rely on the parametric knowledge of a model or…

Artificial Intelligence · Computer Science 2026-02-04 Jeongmoon Won , Seungwon Kook , Yohan Jo

In this paper, we present an automated feature engineering based approach to dramatically reduce false positives in fraud prediction. False positives plague the fraud prediction industry. It is estimated that only 1 in 5 declared as fraud…

Artificial Intelligence · Computer Science 2017-10-30 Roy Wedge , James Max Kanter , Santiago Moral Rubio , Sergio Iglesias Perez , Kalyan Veeramachaneni

As Large Language Models (LLMs) transition into autonomous agentic roles, the risk of deception-defined behaviorally as the systematic provision of false information to satisfy external incentives-poses a significant challenge to AI safety.…

Computation and Language · Computer Science 2026-03-10 Arash Marioriyad , Ali Nouri , Mohammad Hossein Rohban , Mahdieh Soleymani Baghshah

Ethereum faces growing fraud threats. Current fraud detection methods, whether employing graph neural networks or sequence models, fail to consider the semantic information and similarity patterns within transactions. Moreover, these…

Cryptography and Security · Computer Science 2025-02-19 Jianguo Sun , Yifan Jia , Yanbin Wang , Yiwei Liu , Zhang Sheng , Ye Tian

Building user trust in dialogue agents requires smooth and consistent dialogue exchanges. However, agents can easily lose conversational context and generate irrelevant utterances. These situations are called dialogue breakdown, where agent…

Computation and Language · Computer Science 2023-01-23 Nathan Ng , Marzyeh Ghassemi , Narendran Thangarajan , Jiacheng Pan , Qi Guo

Face forgery techniques have emerged as a forefront concern, and numerous detection approaches have been proposed to address this challenge. However, existing methods predominantly concentrate on single-face manipulation detection, leaving…

Computer Vision and Pattern Recognition · Computer Science 2023-10-10 Chenhao Lin , Fangbin Yi , Hang Wang , Qian Li , Deng Jingyi , Chao Shen

Due to the migration megatrend, efficient and effective second-language acquisition is vital. One proposed solution involves AI-enabled conversational agents for person-centered interactive language practice. We present results from ongoing…

Software Engineering · Computer Science 2022-03-30 Markus Borg , Johan Bengtsson , Harald Österling , Alexander Hagelborn , Isabella Gagner , Piotr Tomaszewski

Endowing a dialogue system with particular personality traits is essential to deliver more human-like conversations. However, due to the challenge of embodying personality via language expression and the lack of large-scale persona-labeled…

Computation and Language · Computer Science 2020-01-03 Yinhe Zheng , Guanyi Chen , Minlie Huang , Song Liu , Xuan Zhu

Recent progress on large language models (LLMs) has enabled dialogue agents to generate highly naturalistic and plausible text. However, current LLM language generation focuses on responding accurately to questions and requests with a…

Machine Learning · Computer Science 2024-11-11 Joey Hong , Jessica Lin , Anca Dragan , Sergey Levine

The recent success of large language models (LLMs) has attracted widespread interest to develop role-playing conversational agents personalized to the characteristics and styles of different speakers to enhance their abilities to perform…

Computation and Language · Computer Science 2024-06-07 Yizhe Yang , Palakorn Achananuparp , Heyan Huang , Jing Jiang , Ee-Peng Lim

A plethora of face forgery detectors exist to tackle facial deepfake risks. However, their practical application is hindered by the challenge of generalizing to forgeries unseen during the training stage. To this end, we introduce an…

Computer Vision and Pattern Recognition · Computer Science 2024-12-31 Xiaotian Si , Linghui Li , Liwei Zhang , Ziduo Guo , Kaiguo Yuan , Bingyu Li , Xiaoyong Li

Large Language Models (LLMs) have demonstrated impressive fluency and reasoning capabilities, but their potential for misuse has raised growing concern. In this paper, we present ScamAgent, an autonomous multi-turn agent built on top of…

Cryptography and Security · Computer Science 2026-01-15 Sanket Badhe

Conversational search has seen increased recent attention in both the IR and NLP communities. It seeks to clarify and solve users' search needs through multi-turn natural language interactions. However, most existing systems are trained and…

Information Retrieval · Computer Science 2024-02-12 Zhenduo Wang , Zhichao Xu , Qingyao Ai , Vivek Srikumar

Social media have been growing rapidly and become essential elements of many people's lives. Meanwhile, social media have also come to be a popular source for identity deception. Many social media identity deception cases have arisen over…

Cryptography and Security · Computer Science 2021-04-23 Ahmed Alharbi , Hai Dong , Xun Yi , Zahir Tari , Ibrahim Khalil

Spoken dialogue systems promise efficient and natural access to a large variety of information sources and services from any phone. However, current spoken dialogue systems are deficient in their strategies for preventing, identifying and…

Artificial Intelligence · Computer Science 2011-06-10 A. Gorin , I. Langkilde-Geary , M. A. Walker , J. Wright , H. Wright Hastie

Caller ID parodying produces the valid Caller character, in this manner deciding seem to start from another client. This apparently basic assault strategy has been utilized in the developing communication fake and trick calls, bringing…

Cryptography and Security · Computer Science 2020-04-02 Volodymyr Buriachok , Volodymyr Sokolov , Mahyar TajDini
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