Paper Citation Record · LEDGER

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment

As of 22 August 2026, this Paper Citation Record lists 33 of 33 outbound references and 2 inbound Pith citation observations for arXiv:2505.07852.

A citation records a reference. It does not transfer a finding from one paper to another.

pith.paper-citation-record.v1
2505.07852 v1

Coverage vector

measured 33 of 33 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-15T23:24:59.296414Z

measured 35 of 35 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-22T06:32:14.747728+00:00

measured 2 of 2 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links, observed 2026-08-06T22:29:59.653042Z

measured 0 of 1 external citation measurements

A source-named dated measurement, never combined with another source.

Source: arxiv_reference, observed 2026-05-16T10:37:44.829175Z

Reference resolution

33 of 33 outbound references displayed

verified exact1
verified fuzzy24
unresolved4
parse uncertain0
malformed identifier0
metadata mismatch4

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation f215e443-2e46-4165-b366-255151fa26e3 · outbound

This paper cites Detecting fake review buyers using network structure: Direct evidence from Amazon.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Detecting fake review buyers using network structure: Direct evidence from Amazon

Reference 1

Resolution: metadata mismatch; local_arxiv, observed 2026-08-15T23:24:59.413852Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 31e6ebbf-c335-4995-b790-cd4a94098c36 · outbound

This paper cites Computers, Materials & Continua 78(2), 2767–2786 (2024).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Computers, Materials & Continua 78(2), 2767–2786 (2024)

Reference 2

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.703934Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 2146360f-a15a-44db-b1fb-41e3b4e23c3f · outbound

This paper cites Algorithms 16(5), 236 (2023).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Algorithms 16(5), 236 (2023)

Reference 3

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.692981Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 84e583ea-3ff3-4494-9b8d-9e1fcb037614 · outbound

This paper cites Applied Soft Computing 113, 107918 (2022).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Applied Soft Computing 113, 107918 (2022)

Reference 4

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.682369Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 5fe1ac57-580f-4a0b-bc22-445d5c057a00 · outbound

This paper cites Artificial Intelligence Review 54(5), 3725–3747 (2021).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Artificial Intelligence Review 54(5), 3725–3747 (2021)

Reference 5

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.671482Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 1cf9fb91-5207-4928-86fa-075ad390dc73 · outbound

This paper cites GPT-4 Technical Report.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment GPT-4 Technical Report

Reference 6

Resolution: unresolved; no resolver link, observed 2026-08-15T23:24:59.188968Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 45fab292-1720-4ba5-b309-d665f1946bde · outbound

This paper cites In: Proceedings of the 2008 International Conference on Web Search and Data Mining, pp.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment In: Proceedings of the 2008 International Conference on Web Search and Data Mining, pp

Reference 7

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.660596Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation bae9b8e8-135a-4457-a8a3-28d17b5ea922 · outbound

This paper cites In: Proceedings of the 21st International Conference on World Wide Web, pp.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment In: Proceedings of the 21st International Conference on World Wide Web, pp

Reference 8

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.648855Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 9313d6a5-1ab8-405e-ac45-4a7a836488af · outbound

This paper cites International Journal of Cognitive Computing in Engineering 5, 250–258 (2024).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment International Journal of Cognitive Computing in Engineering 5, 250–258 (2024)

Reference 9

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.637167Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation c1c0f31b-7bea-4ec2-a3f3-424b542e4daf · outbound

This paper cites Fraud detection in telephone conversations for financial services using linguistic features.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Fraud detection in telephone conversations for financial services using linguistic features

Reference 10

Resolution: unresolved; no resolver link, observed 2026-08-15T23:24:59.205875Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 437fcc8b-13ae-431f-8b93-a0222ba76ac1 · outbound

This paper cites Are You for Real? Detecting Identity Fraud via Dialogue Interactions.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Are You for Real? Detecting Identity Fraud via Dialogue Interactions

Reference 11

Resolution: metadata mismatch; local_arxiv, observed 2026-08-15T23:24:59.376836Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 95c24445-4303-42cd-bb78-417208d42f30 · outbound

This paper cites Journal of Management Information Systems 33(2), 421–455 (2016).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Journal of Management Information Systems 33(2), 421–455 (2016)

Reference 12

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.625694Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 80fdeafb-22d0-42ed-ab83-1f8ffb86098b · outbound

This paper cites Indr˙ eˇZliobait˙ e: A survey on concept drift adaptation.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Indr˙ eˇZliobait˙ e: A survey on concept drift adaptation

Reference 13

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.614113Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 24260bd9-3aac-411d-9023-20463fc798c1 · outbound

This paper cites Information Sciences 608, 996–1009 (2022).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Information Sciences 608, 996–1009 (2022)

Reference 14

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.603023Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 96074999-2c92-43cc-9fff-c1f87bf08d93 · outbound

This paper cites National Science Review 11(8), 282 (2024).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment National Science Review 11(8), 282 (2024)

Reference 15

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.591838Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 19580c8e-9532-4ef5-9ef8-37901a743d04 · outbound

This paper cites Reviving Life on the Edge: Joint Score-Based Graph Generation of Rich Edge Attributes.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Reviving Life on the Edge: Joint Score-Based Graph Generation of Rich Edge Attributes

Reference 16

Resolution: metadata mismatch; local_arxiv, observed 2026-08-15T23:24:59.361335Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 50c97390-3ec1-4480-a280-85d2aed13720 · outbound

This paper cites SSRN Electronic Journal (2024) https://doi.org/10.2139/ssrn.4897041.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment SSRN Electronic Journal (2024) https://doi.org/10.2139/ssrn.4897041

Reference 17

Resolution: verified exact; doi, observed 2026-08-15T23:24:59.330226Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation a079c2bf-7af7-4c4a-817f-4660d8018a8a · outbound

This paper cites Structural colors with embedded anti-counterfeit features fabricated by laser-based methods.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Structural colors with embedded anti-counterfeit features fabricated by laser-based methods

Reference 18

Resolution: metadata mismatch; local_arxiv, observed 2026-08-15T23:24:59.346396Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 54f27325-0e0b-4c96-a1d2-b5106c24e88d · outbound

This paper cites IEEE Transactions on Information Theory 13(1), 21–27 (1967).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment IEEE Transactions on Information Theory 13(1), 21–27 (1967)

Reference 19

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.579926Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 6ec4d02e-0477-411e-87fa-9f0f42791948 · outbound

This paper cites Machine Learning 20(3), 273– 297 (1995).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Machine Learning 20(3), 273– 297 (1995)

Reference 20

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.567161Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation e9a7fd8d-85b4-46c0-b477-bf1385060778 · outbound

This paper cites Acta Polytechnica Hungarica 21(2), 111–131 (2024).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Acta Polytechnica Hungarica 21(2), 111–131 (2024)

Reference 21

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.555167Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation ad5db718-915b-4929-9ac9-2d8b6a0412ad · outbound

This paper cites Cambridge University Press, Cambridge (2008).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Cambridge University Press, Cambridge (2008)

Reference 22

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.543915Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 3f51f016-0bda-4cf9-8804-c4d7ea32295c · outbound

This paper cites Springer, New York (2002).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Springer, New York (2002)

Reference 23

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.532766Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 63a94bd4-9b60-43b7-8451-3c05dd7ab8fe · outbound

This paper cites In: Proceedings of the Eleventh Conference on Uncertainty in Artificial Intelligence (UAI), pp.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment In: Proceedings of the Eleventh Conference on Uncertainty in Artificial Intelligence (UAI), pp

Reference 24

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.522357Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 59c91523-95f1-40ae-937c-ab0f39b5ebd4 · outbound

This paper cites Machine Learning 45(1), 5–32 (2001).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Machine Learning 45(1), 5–32 (2001)

Reference 25

Resolution: unresolved; no resolver link, observed 2026-08-15T23:24:59.263358Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 89f55c80-7145-4332-9e63-93d975a9d124 · outbound

This paper cites In: Proceedings of the 22nd ACM SIGKDD International Conference on Knowledge Discovery and Data Mining (KDD), pp.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment In: Proceedings of the 22nd ACM SIGKDD International Conference on Knowledge Discovery and Data Mining (KDD), pp

Reference 26

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.503513Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 59338fad-9db1-4d69-8613-df1b6d05a221 · outbound

This paper cites IEEE Transactions on Information Theory 28(2), 129–137 (1982).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment IEEE Transactions on Information Theory 28(2), 129–137 (1982)

Reference 27

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.491793Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation d5f205a9-097c-4c33-b9b8-534b22c289fa · outbound

This paper cites In: Proceedings of the Second International Conference on Knowledge Discovery and Data Mining (KDD), pp.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment In: Proceedings of the Second International Conference on Knowledge Discovery and Data Mining (KDD), pp

Reference 28

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.479686Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 275f5371-a381-4256-8126-29176333d2aa · outbound

This paper cites Journal of the Royal Statistical Society: Series B (Methodological) 39(1), 1–22 (1977).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Journal of the Royal Statistical Society: Series B (Methodological) 39(1), 1–22 (1977)

Reference 29

Resolution: unresolved; no resolver link, observed 2026-08-15T23:24:59.280279Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 5f007ef1-d0f8-40e7-8d54-34bf7f9027fa · outbound

This paper cites Chapman and Hall/CRC, London (1986).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Chapman and Hall/CRC, London (1986)

Reference 30

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.460055Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 72364b6c-d14b-49fc-a687-98faf7b10915 · outbound

This paper cites Computers & Security 148, 104121 (2025).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Computers & Security 148, 104121 (2025)

Reference 31

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.448094Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation c99cbf1c-d686-4fea-ad92-775c74cb8cdf · outbound

This paper cites Future Generation Computer Systems 112, 228–242 (2020).

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Future Generation Computer Systems 112, 228–242 (2020)

Reference 32

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.437082Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Observation 8b4f78b6-1bb2-4ca5-ab2a-815e547100da · outbound

This paper cites Science China Information Sciences 67(8), 182302 (2024) 16.

Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment Science China Information Sciences 67(8), 182302 (2024) 16

Reference 33

Resolution: verified fuzzy; raw_fallback, observed 2026-08-15T23:24:59.425631Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.

Pith citing papers

Observation 2af8de9c-6b40-4304-a4a4-1a20ff863cc0 · inbound

Domain Knowledge-Enhanced LLMs for Fraud and Concept Drift Detection cites this paper.

Domain Knowledge-Enhanced LLMs for Fraud and Concept Drift Detection Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment

Reference 25

Resolution: unresolved; no resolver link, observed 2026-08-06T22:29:59.653042Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation b86a596a-7dd2-45cb-8260-c1f294807cbd · inbound

LLM-Assisted Authentication and Fraud Detection cites this paper.

LLM-Assisted Authentication and Fraud Detection Joint Detection of Fraud and Concept Drift inOnline Conversations with LLM-Assisted Judgment

Reference 17

Resolution: verified exact; arxiv_id, observed 2026-05-16T10:37:44.831299Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-22T06:32:14.747728+00:00.