# Dual-channel Heterophilic Message Passing for Graph Fraud Detection

arXiv: https://arxiv.org/abs/2504.14205 · HTML: https://mlsanity.com/paper/2504.14205/

## Key facts

- Cited by 8 papers in the map (data through 14 Oct 2026).
- Builds on 8 of its 17 references that are in the map.
- First posted on arXiv 19 Apr 2025.

## Builds on (most cited first, 8 of 8)

- [Semi-Supervised Classification with Graph Convolutional Networks](https://mlsanity.com/paper/1609.02907/) (2016)
- [Graph Attention Networks](https://mlsanity.com/paper/1710.10903/) (2017)
- [XGBoost: A Scalable Tree Boosting System](https://mlsanity.com/paper/1603.02754/) (2016)
- [Adaptive Universal Generalized PageRank Graph Neural Network](https://mlsanity.com/paper/2006.07988/) (2020)
- [Beyond Low-frequency Information in Graph Convolutional Networks](https://mlsanity.com/paper/2101.00797/) (2021)
- [Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters](https://mlsanity.com/paper/2008.08692/) (2020)
- [Rethinking Graph Neural Networks for Anomaly Detection](https://mlsanity.com/paper/2205.15508/) (2022)
- [SEFraud: Graph-based Self-Explainable Fraud Detection via Interpretative Mask Learning](https://mlsanity.com/paper/2406.11389/) (2024)

## Built on by (most cited first, 8 of 8)

- [Butter: Frequency Consistency and Hierarchical Fusion for Autonomous Driving Object Detection](https://mlsanity.com/paper/2507.13373/) (2025)
- [GraphiContact: Pose-aware Human-Scene Robust Contact Perception for Interactive Systems](https://mlsanity.com/paper/2603.20310/) (2026)
- [Editing on the Generative Manifold: A Theoretical and Empirical Study of General Diffusion-Based Image Editing Trade-offs](https://mlsanity.com/paper/2603.29736/) (2026)
- [A Noise-Resilient Semi-Supervised Graph Autoencoder for Overlapping Semantic Community Detection](https://mlsanity.com/paper/2505.05965/) (2025)
- [FADE: Adversarial Concept Erasure in Flow Models](https://mlsanity.com/paper/2507.12283/) (2025)
- [Multi-Modal Machine Learning Framework for Predicting Early Recurrence of Brain Tumors Using MRI and Clinical Biomarkers](https://mlsanity.com/paper/2509.01161/) (2025)
- [A Multimodal Deep Learning Framework for Early Diagnosis of Liver Cancer via Optimized BiLSTM-AM-VMD Architecture](https://mlsanity.com/paper/2509.01164/) (2025)
- [Robust Concept Erasure in Diffusion Models: A Theoretical Perspective on Security and Robustness](https://mlsanity.com/paper/2509.12024/) (2025)

## Abstract (arXiv)

Fraudulent activities have significantly increased across various domains, such as e-commerce, online review platforms, and social networks, making fraud detection a critical task. Spatial Graph Neural Networks (GNNs) have been successfully applied to fraud detection tasks due to their strong inductive learning capabilities. However, existing spatial GNN-based methods often enhance the graph structure by excluding heterophilic neighbors during message passing to align with the homophilic bias of GNNs. Unfortunately, this approach can disrupt the original graph topology and increase uncertainty in predictions. To address these limitations, this paper proposes a novel framework, Dual-channel Heterophilic Message Passing (DHMP), for fraud detection. DHMP leverages a heterophily separation module to divide the graph into homophilic and heterophilic subgraphs, mitigating the low-pass inductive bias of traditional GNNs. It then applies shared weights to capture signals at different frequencies independently and incorporates a customized sampling strategy for training. This allows nodes to adaptively balance the contributions of various signals based on their labels. Extensive experiments on three real-world datasets demonstrate that DHMP outperforms existing methods, highlighting the importance of separating signals with different frequencies for improved fraud detection. The code is available at https://github.com/shaieesss/DHMP.