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---
tags:
- ml-intern
---
# Multimodal Fraudulent Paper Detection Framework

A deep learning system that detects fraudulent scientific papers by analyzing **text**, **images**, **tabular data**, and **metadata** simultaneously. It also identifies **paper mills** through clustering analysis.

## Key Features

- **True Multimodal Analysis**: Combines 4 modalities (text, image, tables, metadata) vs. existing single-modality approaches
- **Cross-Modal Attention**: Detects inconsistencies between text claims and visual/tabular evidence
- **Explainable Predictions**: Shows which modality contributed most to fraud detection
- **Paper Mill Detection**: Clusters fraudulent papers to identify organized operations
- **Anomaly Scoring**: Identifies outlier papers with unusual patterns

## Architecture

```
Text (SciBERT) ──┐
Image (ViT+Forensics) ──┼──▢ Cross-Modal Fusion ──▢ Fraud Classifier
Tables (Transformer) ────         (Multi-head Attention)
Metadata (MLP) β”€β”€β”€β”€β”€β”€β”€β”€β”€β”˜
```

## Training Results

The model was trained on the `Lihuchen/pubmed_retraction` dataset (10K papers, ~25% retracted).

| Metric | Value |
|--------|-------|
| **Accuracy** | **80.3%** |
| **Precision** | **56.8%** |
| **Recall** | **68.6%** |
| **F1-Score** | **62.2%** |
| **AUC-ROC** | **82.8%** |

### Training Curve (5 epochs, ~83s/epoch on T4)

| Epoch | Train F1 | Val F1 | Val AUC |
|-------|----------|--------|---------|
| 1 | 0.501 | 0.586 | 0.808 |
| 2 | 0.619 | 0.603 | 0.819 |
| 3 | 0.685 | 0.621 | 0.825 |
| 4 | 0.743 | **0.622** | **0.828** |
| 5 | 0.792 | 0.611 | 0.826 |

### Confusion Matrix (Validation)

```
                Predicted
                Auth  Fraud
Actual Auth   [1282   246]
       Fraud  [ 148   324]
```

**Model size**: 115M total params (58M trainable). Trained with mixed precision on Tesla T4.

## Installation

```bash
pip install -r requirements.txt
```

## Quick Start

### 1. Train the Model

```bash
python scripts/train.py \
  --dataset Lihuchen/pubmed_retraction \
  --text_model allenai/scibert_scivocab_uncased \
  --batch_size 16 \
  --epochs 5 \
  --lr 2e-5 \
  --output_dir ./outputs
```

### 2. Detect Paper Mills

```bash
python scripts/cluster_paper_mills.py \
  --embeddings ./outputs/test_embeddings.npy \
  --dataset Lihuchen/pubmed_retraction \
  --output_dir ./clustering_outputs
```

### 3. Run Inference

```bash
python scripts/inference.py \
  --model_path ./outputs/best_model.pt \
  --title "Your Paper Title" \
  --text "Your abstract text..."
```

## Datasets

| Dataset | Modality | Purpose | HF Hub |
|---------|----------|---------|--------|
| PubMed Retraction | Text + Metadata | Binary fraud labels | `Lihuchen/pubmed_retraction` |
| PubMed Retraction (Instruction) | Text + Explanation | Instruction tuning | `Lihuchen/pubmed_retraction_instruction` |
| Paper Mill Benchmark | Text + Tabular | Paper mill labels | `syedzayyan/paper_mill_benchmark` |
| PubTables-1M | Image + Table | Table extraction | `bsmock/pubtables-1m` |

## Paper Mill Clustering

The clustering module analyzes:
- **Stylometric features**: Text entropy, sentence length, vocabulary richness
- **Visual hashes**: Detects template/reused figures across papers
- **Metadata patterns**: Author concentration, timeline anomalies, citation patterns
- **Multimodal embeddings**: Combined representation from all modalities

Uses HDBSCAN for density-based clustering to find paper mill groups.

## Novelty

1. **First unified multimodal framework** for scientific fraud detection
2. **Cross-modal inconsistency detection** between text and figures/tables
3. **Automated paper mill discovery** via clustering on combined embeddings
4. **Explainable by design** β€” attention weights reveal which modality flagged fraud

## Citation

If you use this framework, please cite:

```bibtex
@software{multimodal_fraud_detection,
  title={Multimodal Fraudulent Paper Detection Framework},
  author={Your Name},
  year={2025}
}
```

## License

MIT License

<!-- ml-intern-provenance -->
## Generated by ML Intern

This model repository was generated by [ML Intern](https://github.com/huggingface/ml-intern), an agent for machine learning research and development on the Hugging Face Hub.

- Try ML Intern: https://smolagents-ml-intern.hf.space
- Source code: https://github.com/huggingface/ml-intern

## Usage

```python
from transformers import AutoModelForCausalLM, AutoTokenizer

model_id = "pangweijlu/multimodal-fraud-detection"
tokenizer = AutoTokenizer.from_pretrained(model_id)
model = AutoModelForCausalLM.from_pretrained(model_id)
```

For non-causal architectures, replace `AutoModelForCausalLM` with the appropriate `AutoModel` class.