Fraud Detection

1. Machine Learning for Credit Card Fraud Detection - Practical Handbook, Git

   

2. Fraud detection on money pools, using social network & pool size, future optimizing using f-beta.

3. Fraud detection Objectives.

   

4. awesome fraud papers on github

5. credit card fraud using an autoencoder in keras

6. graph fraud papers

7. Fraud using flink, docs

8. credit card fraud on kaggle

9. deep graph for fraud

10. Transforming Financial Forecasting with Data Science and Machine Learning at Uber

Data sets

1. questionable fraud data set, it has no usable features and as a time series it doesn't look too informative

2. credit card fraud detection, everyone hit 99%+, seems too easy.