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  • https://doi.org/10.1109/ictc66702.2025.11388316Copy DOI Icon

Hierarchical Structures in Human Networks Using a Graph Neural Network-based Unsupervised Learning Framework

  • Oct 14, 2025
  • Yeri Gu +3 more
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Abstract

Cybercrime, characterized by anonymity and decentralized operations, presents major challenges in identifying suspects, uncovering hidden accomplice ties, and dismantling organizational structures. Traditional investigative methods often fail when explicit connections are absent, and early analytical approaches based on simple similarity metrics lead to significant information loss. To overcome these limitations, we propose a novel unsupervised learning framework centered on Graph Neural Networks (GNNs). Our approach begins by constructing a 3-layer heterogeneous graph that models entities as distinct node types: persons, cases, and identifiers (e.g., bank accounts, IP addresses), preserving the rich context of investigative data. The GNN then directly learns deep relational patterns from the graph's structure. This enables: (1) latent link prediction to uncover hidden relationships, (2) community detection on learned embeddings to identify criminal organizations, and (3) a comprehensive risk assessment that integrates network centrality with GNN-derived node importance scores. By effectively modeling the intrinsic complexity of the data, our framework provides investigators with objective, quantitative evidence to prioritize targets and enhance strategic decision-making.

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