Seeking Dataset for Fraud Graph Demo Assistance

Juan S. Ellie Y. I’m looking for a dataset to build some Fraud (graph) demos. Could you provide me any pointers?

· Sorted by Oldest

Ellie Y.
·
hmm, Chen Y. presented on this last year...maybe he has some ideas? here's also something interesting, an unusual fraud database from the World Bank: https://star.worldbank.org/asset-recovery-watch-database
Aaron B.
·
No datasets referenced AFAIK, but just stumbled across this Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook https://arxiv.org/abs/2103.03227
👍1

Ellie Y.
·
hmm, Chen Y. presented on this last year...maybe he has some ideas? here's also something interesting, an unusual fraud database from the World Bank: https://star.worldbank.org/asset-recovery-watch-database
Aaron B.
·
No datasets referenced AFAIK, but just stumbled across this Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook https://arxiv.org/abs/2103.03227
👍1