Detection of E-Commerce Fraud Review via Self-Paced Graph Contrast Learning

Abstract Recently, graph neural networks (GNNs) have been widely used for e-commerce review fraud detection by aggregating the neighborhood information of nodes in various relationships to highlight the suspiciousness of nodes. However, existing GNN-based detection methods are susceptible to sample class imbalance and fraud camouflage problems, resulting in poor quality of constructed graph structures and inability to learn reliable node embeddings. To address the above problems, we propose a novel e-commerce review fraud detection method based on self-paced graph contrast learning (SPCL-GNN). Firstly, the method constructs a subgraph by initially selecting nodes through a labeled balanced extractor. Secondly, the subgraph connections are filtered and complemented by combining self-paced graph contrast learning and an adaptive neighbor sampler to obtain an optimized graph structure. Again, an attention mechanism is introduced in intra- and inter-relationship aggregation to focus on the importance of aggregation under different relationships. Finally, the quality of the node embedding representation is further improved by maximizing the mutual information between the local and global representations. Experimental results on the Amazon and YelpChi datasets show that SPCL-GNN significantly outperforms the baseline.