TRAVELFRAUDBENCH: A Configurable Evaluation Framework for GNN Fraud Ring Detection in Travel Networks
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Abstract (arXiv)
We introduce TravelFraudBench (TFG), a configurable benchmark for evaluating graph neural networks (GNNs) on fraud ring detection in travel platform graphs. Existing benchmarks--YelpChi, Amazon-Fraud, Elliptic, PaySim--cover single node types or domain-generic patterns with no mechanism to evaluate across structurally distinct fraud ring topologies. TFG simulates three travel-specific ring types--ticketing fraud (star topology with shared device/IP clusters), ghost hotel schemes (reviewer x hotel bipartite cliques), and account takeover rings (loyalty transfer chains)--in a heterogeneous graph with 9 node types and 12 edge types. Ring size, count, fraud rate, scale (500 to 200,000 nodes), and composition are fully configurable. We evaluate six methods--MLP, GraphSAGE, RGCN-proj, HAN, RGCN, and PC-GNN--under a ring-based split where each ring appears entirely in one partition, eliminating transductive label leakage. GraphSAGE achieves AUC=0.992 and RGCN-proj AUC=0.987, outperforming the MLP baseline (AUC=0.938) by 5.5 and 5.0 pp, confirming graph structure adds substantial discriminative power. HAN (AUC=0.935) is a negative result, matching the MLP baseline. On the ring recovery task (>=80% of ring members flagged simultaneously), GraphSAGE achieves 100% recovery across all ring types; MLP recovers only 17-88%. The edge-type ablation shows device and IP co-occurrence are the primary signals: removing uses_device drops AUC by 5.2 pp. TFG is released as an open-source Python package (MIT license) with PyG, DGL, and NetworkX exporters and pre-generated datasets at https://huggingface.co/datasets/bsajja7/travel-fraud-graphs, with Croissant metadata including Responsible AI fields.
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References · 11
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- 2020Open Graph Benchmark: Datasets for Machine Learning on Graphscited by 2,148
- 2017Modeling Relational Data with Graph Convolutional Networkscited by 1,684
- 2018Datasheets for Datasetscited by 1,371
- 2019Heterogeneous Graph Attention Networkcited by 732
- 2020Temporal Graph Networks for Deep Learning on Dynamic Graphscited by 521
- 2022Rethinking Graph Neural Networks for Anomaly Detectioncited by 185
- 2019Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensicscited by 158
- 2024Croissant: A Metadata Format for ML-Ready Datasetscited by 79
- 2023Realistic Synthetic Financial Transactions for Anti-Money Laundering Modelscited by 47
- 2020xFraud: Explainable Fraud Transaction Detectioncited by 27
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