Fraud-R1 : A Multi-Round Benchmark for Assessing the Robustness of LLM Against Augmented Fraud and Phishing Inducements (2025.findings-acl)
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Shu Yang, Shenzhe Zhu, Zeyu Wu, Keyu Wang, Junchi Yao, Junchao Wu, Lijie Hu, Mengdi Li, Derek F. Wong, Di Wang
| Challenge: | Existing fraud detection benchmarks focus on single-turn classification tasks, failing to capture dynamic nature of real-world fraud attempts. |
| Approach: | They propose a bilingual benchmark to assess LLMs' ability to resist fraud and phishing attacks across five key fraud categories: Fraudulent Services, Impersonation, Phishing Scams, Fake Job Postings, and Online Relationships. |
| Outcome: | The proposed model improves in role-play settings and in e-commerce and recommendation systems. |
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