Fraud Detection

  1. 1.
    ​Machine Learning for Credit Card Fraud Detection - Practical Handbook, Git​
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  2. 2.
    ​Fraud detection on money pools, using social network & pool size, future optimizing using f-beta.
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  4. 4.
    ​awesome fraud papers on github
  5. 6.
    ​graph fraud papers​
  6. 7.
    ​Fraud using flink, docs​
  7. 9.
Data sets
  1. 1.
    ​questionable fraud data set, it has no usable features and as a time series it doesn't look too informative
  2. 2.
    credit card fraud detection, everyone hit 99%+, seems too easy.