arXiv:2412.18370cs.LGcs.AI2024-12AAAI被引 9

攻击者团伙联手欺骗图神经网络,让欺诈节点伪装成正常用户。

Unveiling the Threat of Fraud Gangs to Graph Neural Networks: Multi-Target Graph Injection Attacks Against GNN-Based Fraud Detectors

  • 用Transformer一次性生成多个欺诈节点的属性和边,捕捉两者关联。
  • 自适应分配每节点度数预算,攻击效果优于现有方法。
  • 针对真实场景的欺诈检测系统,适合研究安全防护的人看。

图神经网络(GNN)已成为欺诈检测的有效工具,可识别欺诈用户并发现恶意行为。然而,针对基于GNN的欺诈检测器的攻击及其风险尚未得到充分研究。近期研究表明,欺诈行为正日益组织化为团伙形式。本文设计了欺诈团伙通过合谋隐藏非法活动、使欺诈节点被误判为正常节点的攻击场景,并在三个真实欺诈案例中模拟:垃圾评论、虚假新闻和医疗保险欺诈。提出一种基于Transformer的多目标一次性图注入攻击模型MonTi,该模型同时生成所有攻击节点的属性与边,比现有顺序生成的方法更有效地捕捉属性与边之间的依赖关系。此外,MonTi为每个攻击节点自适应分配度数预算,探索包含目标、候选与攻击节点在内的多样化注入结构,而现有方法固定所有节点的度数预算。实验表明,MonTi在五个真实图数据集上均超越当前最优的图注入攻击方法。

原文摘要 · Abstract (English)

Graph neural networks (GNNs) have emerged as an effective tool for fraud detection, identifying fraudulent users, and uncovering malicious behaviors. However, attacks against GNN-based fraud detectors and their risks have rarely been studied, thereby leaving potential threats unaddressed. Recent findings suggest that frauds are increasingly organized as gangs or groups. In this work, we design attack scenarios where fraud gangs aim to make their fraud nodes misclassified as benign by camouflaging their illicit activities in collusion. Based on these scenarios, we study adversarial attacks against GNN-based fraud detectors by simulating attacks of fraud gangs in three real-world fraud cases: spam reviews, fake news, and medical insurance frauds. We define these attacks as multi-target graph injection attacks and propose MonTi, a transformer-based Multi-target one-Time graph injection attack model. MonTi simultaneously generates attributes and edges of all attack nodes with a transformer encoder, capturing interdependencies between attributes and edges more effectively than most existing graph injection attack methods that generate these elements sequentially. Additionally, MonTi adaptively allocates the degree budget for each attack node to explore diverse injection structures involving target, candidate, and attack nodes, unlike existing methods that fix the degree budget across all attack nodes. Experiments show that MonTi outperforms the state-of-the-art graph injection attack methods on five real-world graphs.

图神经网络欺诈检测对抗攻击团伙欺诈

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