# L2IR: Revealing Latent Intent in Graph Fraud Detection

arXiv: https://arxiv.org/abs/2605.26040 · HTML: https://mlsanity.com/paper/2605.26040/

## Key facts

- No citing papers in the map yet (data through 14 Oct 2026).
- Builds on 22 of its 38 references that are in the map.
- First posted on arXiv 25 May 2026.

## Builds on (most cited first, 22 of 22)

- [The Llama 3 Herd of Models](https://mlsanity.com/paper/2407.21783/) (2024)
- [Semi-Supervised Classification with Graph Convolutional Networks](https://mlsanity.com/paper/1609.02907/) (2016)
- [Graph Attention Networks](https://mlsanity.com/paper/1710.10903/) (2017)
- [Inductive Representation Learning on Large Graphs](https://mlsanity.com/paper/1706.02216/) (2017)
- [Deep Graph Infomax](https://mlsanity.com/paper/1809.10341/) (2018)
- [Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters](https://mlsanity.com/paper/2008.08692/) (2020)
- [Language is All a Graph Needs](https://mlsanity.com/paper/2308.07134/) (2023)
- [Rethinking Graph Neural Networks for Anomaly Detection](https://mlsanity.com/paper/2205.15508/) (2022)
- [Graph-based Anomaly Detection and Description: A Survey](https://mlsanity.com/paper/1404.4679/) (2014)
- [LLMRec: Large Language Models with Graph Augmentation for Recommendation](https://mlsanity.com/paper/2311.00423/) (2023)
- [Learning on Large-scale Text-attributed Graphs via Variational Inference](https://mlsanity.com/paper/2210.14709/) (2022)
- [A Semi-supervised Graph Attentive Network for Financial Fraud Detection](https://mlsanity.com/paper/2003.01171/) (2020)
- [Harnessing Explanations: LLM-to-LM Interpreter for Enhanced Text-Attributed Graph Representation Learning](https://mlsanity.com/paper/2305.19523/) (2023)
- [AM-GCN: Adaptive Multi-channel Graph Convolutional Networks](https://mlsanity.com/paper/2007.02265/) (2020)
- [From Amateurs to Connoisseurs: Modeling the Evolution of User Expertise through Online Reviews](https://mlsanity.com/paper/1303.4402/) (2013)
- [Heterogeneous Graph Neural Networks for Malicious Account Detection](https://mlsanity.com/paper/2002.12307/) (2020)
- [Alleviating the Inconsistency Problem of Applying Graph Neural Network to Fraud Detection](https://mlsanity.com/paper/2005.00625/) (2020)
- [GeniePath: Graph Neural Networks with Adaptive Receptive Paths](https://mlsanity.com/paper/1802.00910/) (2018)
- [Partitioning Message Passing for Graph Fraud Detection](https://mlsanity.com/paper/2412.00020/) (2024)
- [DGP: A Dual-Granularity Prompting Framework for Fraud Detection with Graph-Enhanced LLMs](https://mlsanity.com/paper/2507.21653/) (2025)
- [Can LLMs Find Fraudsters? Multi-level LLM Enhanced Graph Fraud Detection](https://mlsanity.com/paper/2507.11997/) (2025)
- [DiffGraph: Heterogeneous Graph Diffusion Model](https://mlsanity.com/paper/2501.02313/) (2025)

## Abstract (arXiv)

Graph fraud detection has long depended on Graph Neural Networks (GNNs) to propagate and aggregate information across relational data. A critical obstacle in practice, however, is that fraudsters frequently disguise themselves by forging numerous connections with benign users, causing fraud signals to be progressively diluted during neighborhood aggregation and undermining detection reliability. While recent efforts have used Large Language Models (LLMs) to provide rich semantic cues for fraud detection, the underlying intent behind suspicious connections remains insufficiently explored. Compounding this issue, the scarcity of annotated fraud samples makes it difficult to train detectors that remain robust under heavy camouflage. To address these gaps, we propose L2IR, an LLM-driven Latent Intent Revealing framework for graph fraud detection. By uncovering latent intent from both user behaviors and suspicious connections, L2IR extracts intent-aware representations from raw behavioral traces and reasons about the true purpose behind individual connections, effectively distinguishing supportive links from misleading ones. It further incorporates adaptive self-training to enhance robustness under limited supervision. Evaluations on two real-world datasets characterized by pervasive camouflage demonstrate that L2IR surpasses strong baselines and can function as a plug-in enhancement for a range of GNN-based detectors, improving AUPRC by up to 8.27%.