Detection of AI Deepfake and Fraud in Online Payments Using GAN-Based Models
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Abstract (arXiv)
This study explores the use of Generative Adversarial Networks (GANs) to detect AI deepfakes and fraudulent activities in online payment systems. With the growing prevalence of deepfake technology, which can manipulate facial features in images and videos, the potential for fraud in online transactions has escalated. Traditional security systems struggle to identify these sophisticated forms of fraud. This research proposes a novel GAN-based model that enhances online payment security by identifying subtle manipulations in payment images. The model is trained on a dataset consisting of real-world online payment images and deepfake images generated using advanced GAN architectures, such as StyleGAN and DeepFake. The results demonstrate that the proposed model can accurately distinguish between legitimate transactions and deepfakes, achieving a high detection rate above 95%. This approach significantly improves the robustness of payment systems against AI-driven fraud. The paper contributes to the growing field of digital security, offering insights into the application of GANs for fraud detection in financial services. Keywords- Payment Security, Image Recognition, Generative Adversarial Networks, AI Deepfake, Fraudulent Activities
Key facts. Cited by 14 papers in the map (data through 7 Oct 2026). Builds on 7 of its 21 references that are in the map. First posted on arXiv 13 Jan 2025.
Builds on
7 of 21 references.
References · 7
- 2019Analyzing and Improving the Image Quality of StyleGANcited by 3,580
- 2016Improved Techniques for Training GANscited by 2,938
- 2017CycleGAN, a Master of Steganographycited by 63
- 2021Fighting deepfakes by detecting GAN DCT anomaliescited by 39
- 2021Synthetic Data Generation for Fraud Detection using GANscited by 7
- 2018How does Lipschitz Regularization Influence GAN Training?cited by 6
- 2020Using GANs to Synthesise Minimum Training Data for Deepfake Generationcited by 5
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Citing papers per year: 2025: 9; 2026: 5.
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- 2025Research on the Design of a Short Video Recommendation System Based on Multimodal Information and Differential Privacycited by 9
- 2025User Behavior Analysis in Privacy Protection with Large Language Models: A Study on Privacy Preferences with Limited Datacited by 8
- 2025A Comprehensive Review of AI Agents: Transforming Possibilities in Technology and Beyondcited by 6
- 2025Credit Risk Identification in Supply Chains Using Generative Adversarial Networkscited by 5
- 2025Overview of the NLPCC 2025 Shared Task 4: Multi-modal, Multilingual, and Multi-hop Medical Instructional Video Question Answering Challengecited by 5
- 2025Regression and Forecasting of U.S. Stock Returns Based on LSTMcited by 4
- 2026Large Language Model as Token Compressor and Decompressorcited by 4
- 2025GenoArmory: A Unified Evaluation Framework for Adversarial Attacks on Genomic Foundation Modelscited by 2
- 2026Don't let the information slip awaycited by 2
- 2025Hierarchical Indexing with Knowledge Enrichment for Multilingual Video Corpus Retrievalcited by 1
- 2026A Multi-Scale Graph Learning Framework with Temporal Consistency Constraints for Financial Fraud Detection in Transaction Networks under Non-Stationary Conditionscited by 1
- 2026Boosting Self-Supervised Tracking with Contextual Prompts and Noise Learningcited by 1
- 2026Q-SYNTH: Hybrid Quantum-Classical Adversarial Augmentation for Imbalanced Fraud Detection20 May 2026
- 2026Boosting Self-Supervised Tracking with Contextual Prompts and Noise Learning7 May 2026
- 2026Large Language Model as Token Compressor and Decompressor26 Mar 2026
- 2026A Multi-Scale Graph Learning Framework with Temporal Consistency Constraints for Financial Fraud Detection in Transaction Networks under Non-Stationary Conditions15 Mar 2026
- 2026Don't let the information slip away26 Feb 2026
- 2025Hierarchical Indexing with Knowledge Enrichment for Multilingual Video Corpus Retrieval10 Oct 2025
- 2025A Comprehensive Review of AI Agents: Transforming Possibilities in Technology and Beyond16 Aug 2025
- 2025Fraud is Not Just Rarity: A Causal Prototype Attention Approach to Realistic Synthetic Oversampling19 Jul 2025
- 2025GenoArmory: A Unified Evaluation Framework for Adversarial Attacks on Genomic Foundation Models16 May 2025
- 2025Overview of the NLPCC 2025 Shared Task 4: Multi-modal, Multilingual, and Multi-hop Medical Instructional Video Question Answering Challenge11 May 2025
- 2025User Behavior Analysis in Privacy Protection with Large Language Models: A Study on Privacy Preferences with Limited Data8 May 2025
- 2025Research on the Design of a Short Video Recommendation System Based on Multimodal Information and Differential Privacy27 Mar 2025
- 2025Research on the Design of a Short Video Recommendation System Based on Multimodal Information and Differential Privacycited by 9
- 2025User Behavior Analysis in Privacy Protection with Large Language Models: A Study on Privacy Preferences with Limited Datacited by 8
- 2025Credit Risk Identification in Supply Chains Using Generative Adversarial Networkscited by 5
- 2025Overview of the NLPCC 2025 Shared Task 4: Multi-modal, Multilingual, and Multi-hop Medical Instructional Video Question Answering Challengecited by 5
- 2025Regression and Forecasting of U.S. Stock Returns Based on LSTMcited by 4
- 2026Large Language Model as Token Compressor and Decompressorcited by 4
- 2025GenoArmory: A Unified Evaluation Framework for Adversarial Attacks on Genomic Foundation Modelscited by 2
- 2026Don't let the information slip awaycited by 2
- 2025Hierarchical Indexing with Knowledge Enrichment for Multilingual Video Corpus Retrievalcited by 1
- 2026A Multi-Scale Graph Learning Framework with Temporal Consistency Constraints for Financial Fraud Detection in Transaction Networks under Non-Stationary Conditionscited by 1
- 2026Boosting Self-Supervised Tracking with Contextual Prompts and Noise Learningcited by 1
- 2025Fraud is Not Just Rarity: A Causal Prototype Attention Approach to Realistic Synthetic Oversamplingcited by 0
12 most cited of 13 All 13 (JSON)
- 2026Q-SYNTH: Hybrid Quantum-Classical Adversarial Augmentation for Imbalanced Fraud Detection20 May 2026
- 2026Boosting Self-Supervised Tracking with Contextual Prompts and Noise Learning7 May 2026
- 2026Large Language Model as Token Compressor and Decompressor26 Mar 2026
- 2026A Multi-Scale Graph Learning Framework with Temporal Consistency Constraints for Financial Fraud Detection in Transaction Networks under Non-Stationary Conditions15 Mar 2026
- 2026Don't let the information slip away26 Feb 2026
- 2025Hierarchical Indexing with Knowledge Enrichment for Multilingual Video Corpus Retrieval10 Oct 2025
- 2025Fraud is Not Just Rarity: A Causal Prototype Attention Approach to Realistic Synthetic Oversampling19 Jul 2025
- 2025GenoArmory: A Unified Evaluation Framework for Adversarial Attacks on Genomic Foundation Models16 May 2025
- 2025Overview of the NLPCC 2025 Shared Task 4: Multi-modal, Multilingual, and Multi-hop Medical Instructional Video Question Answering Challenge11 May 2025
- 2025User Behavior Analysis in Privacy Protection with Large Language Models: A Study on Privacy Preferences with Limited Data8 May 2025
- 2025Research on the Design of a Short Video Recommendation System Based on Multimodal Information and Differential Privacy27 Mar 2025
- 2025Regression and Forecasting of U.S. Stock Returns Based on LSTM3 Feb 2025
12 newest of 13 All 13 (JSON)