Organized fraud has a structural invariant of centralized cash-out due to the Fraudster's Trilemma, allowing simple statistics to amplify weak signals into precise detections without labels.
Efron,Large-Scale Inference: Empirical Bayes Methods for Estima- tion, Testing, and Prediction
1 Pith paper cite this work. Polarity classification is still indexing.
1
Pith paper citing it
fields
cs.CR 1years
2026 1verdicts
UNVERDICTED 1representative citing papers
citing papers explorer
-
Combating Organized Platform Abuse: Amplifying Weak Risk Signals with Structural Information
Organized fraud has a structural invariant of centralized cash-out due to the Fraudster's Trilemma, allowing simple statistics to amplify weak signals into precise detections without labels.