Domain Knowledge-Enhanced LLMs for Fraud and Concept Drift Detection

TL;DR

This paper introduces a domain knowledge-enhanced framework for large language models to detect fraud and concept drift in conversations, significantly improving accuracy and robustness in risk-sensitive NLP tasks.

Contribution

The paper presents a novel DK-LLM architecture integrating structured domain knowledge with LLMs for effective fraud and drift detection, addressing challenges of semantic shifts and ambiguity.

Findings

Achieves 98% accuracy in fake conversation detection

Effectively classifies benign vs. fraudulent drift

Outperforms zero-shot baselines in robustness

Abstract

Detecting deceptive conversations on dynamic platforms is increasingly difficult due to evolving language patterns and Concept Drift (CD)-i.e., semantic or topical shifts that alter the context or intent of interactions over time. These shifts can obscure malicious intent or mimic normal dialogue, making accurate classification challenging. While Large Language Models (LLMs) show strong performance in natural language tasks, they often struggle with contextual ambiguity and hallucinations in risk-sensitive scenarios. To address these challenges, we present a Domain Knowledge (DK)-Enhanced LLM framework that integrates pretrained LLMs with structured, task-specific insights to perform fraud and concept drift detection. The proposed architecture consists of three main components: (1) a DK-LLM module to detect fake or deceptive conversations; (2) a drift detection unit (OCDD) to determine whether a semantic shift has occurred; and (3) a second DK-LLM module to classify the drift as either benign or fraudulent. We first validate the value of domain knowledge using a fake review dataset and then apply our full framework to SEConvo, a multiturn dialogue dataset that includes various types of fraud and spam attacks. Results show that our system detects fake conversations with high accuracy and effectively classifies the nature of drift. Guided by structured prompts, the LLaMA-based implementation achieves 98% classification accuracy. Comparative studies against zero-shot baselines demonstrate that incorporating domain knowledge and drift awareness significantly improves performance, interpretability, and robustness in high-stakes NLP applications.