用 LLM 辅助判断联合检测在线对话中的欺诈与概念漂移

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Abstract:Detecting fake interactions in digital communication platforms remains a challenging and insufficiently addressed problem. These interactions may appear as harmless spam or escalate into sophisticated scam attempts, making it difficult to flag malicious intent early. Traditional detection methods often rely on static anomaly detection techniques that fail to adapt to dynamic conversational shifts. One key limitation is the misinterpretation of benign topic transitions referred to as concept drift as fraudulent behavior, leading to either false alarms or missed threats. We propose a two stage detection framework that first identifies suspicious conversations using a tailored ensemble classification model. To improve the reliability of detection, we incorporate a concept drift analysis step using a One Class Drift Detector (OCDD) to isolate conversational shifts within flagged dialogues. When drift is detected, a large language model (LLM) assesses whether the shift indicates fraudulent manipulation or a legitimate topic change. In cases where no drift is found, the behavior is inferred to be spam like. We validate our framework using a dataset of social engineering chat scenarios and demonstrate its practical advantages in improving both accuracy and interpretability for real time fraud detection. To contextualize the trade offs, we compare our modular approach against a Dual LLM baseline that performs detection and judgment using different language models.

Submission history

From: Ali Şenol [view email]
[v1] Wed, 7 May 2025 22:30:53 UTC (577 KB)
[v2] Thu, 29 Oct 2026 11:39:23 UTC (636 KB)