A Hybrid Sampling and Distribution Refinement Method for Reducing Behavioral Overlap
摘要
Extending the generative data augmentation method proposed in Chap. 3, this chapter addresses the challenge posed by the substantial overlap between fraudulent and legitimate samples. This chapter proposes a GAN-based Hybrid Sampling (GANHS) framework [33], which integrates a Behavior-Boundary Aware Generative Adversarial Network (BBAGAN) for data augmentation with an Adaptive Neighborhood Cleaning Strategy (ANCS). This approach simultaneously generates high-quality fraudulent samples while eliminating ambiguous legitimate samples. It is particularly effective in detecting fraudulent activities characterized by weak discriminatory signals and strong concealment, such as micro-payment abuse and behavioral-camouflage transactions [14].