Domain Knowledge-Enhanced LLMs for Fraud and Concept Drift Detection

Abstract

Deceptive and evolving conversations on online platforms threaten trust, security, and user safety, particularly when concept drift obscures malicious intent. Large Language Models (LLMs) offer strong natural language reasoning but remain unreliable in risk-sensitive scenarios due to contextual ambiguity and hallucinations. This article introduces a domain knowledge-enhanced Dual-LLM framework that integrates structured cues with pretrained models to improve fraud detection and drift classification. The proposed approach achieves 98% accuracy on benchmark datasets, significantly outperforming zero-shot LLMs and traditional classifiers. The results highlight how domain-grounded prompts enhance both accuracy and interpretability, offering a trustworthy path for applying LLMs in safety-critical applications. Beyond advancing the state of the art in fraud detection, this work has the potential to benefit domains such as cybersecurity, e-commerce, financial fraud prevention, and online content moderation.