Fraud Detection using ensemble of Statistical, Network analysis and Machine learning approach.

VoIP fraud project

A JSON array of email domains we don't like.

Analysis of credit card fraud data

Ten Simples Rules for Scientific Fraud and Misconduct

This project is from Kaggle - Credit Card Fraud Detection

Fraud Detection in Transactions analysis using Deep Learning and exploiting Deep Transfer Learning technique for it.

Protect online forms from spam by making them perform Proof of Work (PoW).

An R package for accessing biological and chemical databases.

Learning Manipulation-Invariant Image Similarity for Detecting Re-Use of Images in Scientific Publications

Tracking the official dissertation

Credit Card Fraud Analysis and Detection - - Anonymized credit card transactions labeled as fraudulent or genuine. The project was intended to detect fraudulent transactions from a highly imbalanced dataset.

🚨 Hoaxwagen detects Volkswagen in dependencies to prevent tests fraud

Canary is a platform that helps anticipate fraud and fulfillment delays in Shopify

Sample project of fraud detection using Machine-Learning algorithms and Mathematical tools (roc)

Classification of fraudulent credit card transactions.

Case Studies on Forensic Accounting using Data Analysis