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.
Fraud detec- tion: A systematic literature review of graph-based anomaly detection approaches
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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.