Fraud-R1 : A Multi-Round Benchmark for Assessing the Robustness of LLM Against Augmented Fraud and Phishing Inducements
We introduce Fraud-R1 , a benchmark designed to evaluate LLMs' ability to defend against internet fraud and phishing in dynamic, real-world scenarios.Fraud-R1 comprises 8,564 fraud cases sourced from phishing scams, fake job postings, social media, and news, categorized into 5 major fraud types.Unlike previous benchmarks, Fraud-R1 introduces a multiround evaluation pipeline to assess LLMs' resistance to fraud at different stages, including credibility building, urgency creation, and emotional manipulation.Furthermore, we evaluate 15 LLMs under two settings: (i) Helpful-Assistant, where the LLM provides general decision-making assistance, and (ii) Role-play, where the model assumes a specific persona, widely used in real-world agent-based interactions.Our evaluation reveals the significant challenges in defending against fraud and phishing inducement, especially in role-play settings and fake job postings.Additionally, we observe a substantial performance gap between Chinese and English, underscoring the need for improved multilingual fraud detection capabilities.The source code and dataset for this benchmark is publicly available at:
Authors
- S. S. Zhu (ORCID: https://orcid.org/0009-0001-1453-6960)
- Di Wang (ORCID: https://orcid.org/0000-0003-4601-9228)
- Keyu Wang (ORCID: https://orcid.org/0009-0000-2942-4411)
- Zeyu Wu (ORCID: https://orcid.org/0000-0001-6062-7313)
- Shu Yang
- J. Yao (ORCID: https://orcid.org/0009-0000-9794-5999)
- Lijie Hu
- Mengdi Li
- Derek F. Wong (ORCID: https://orcid.org/0000-0002-5307-7322)
- Junchao Wu (ORCID: https://orcid.org/0009-0003-3326-2920)
Publication Details
- Published
- 2025-01-01
- DOI
- https://doi.org/10.18653/v1/2025.findings-acl.226
- Citations
- 2
- Primary Topic
- Imbalanced Data Classification Techniques
- Type
- article
- Field-Weighted Citation Impact
- 4.96