A curated list of data mining papers about fraud detection.
- fraud-detection
- fraud-prevention
- fraud-checker
- fraud-management
Repository Index
47,133 repositories indexed
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💰 Billing & Payments knowledge for cloud platforms
- billing
- cost-management
- metering
- fraud
Translated🐟 The complete book of Chinese second-hand trading slang and a guide to avoiding pitfalls and staying compliant (4,476+ real-world code word variants on Xianyu / Zhuanzhuan / Xiaohongshu, insight into sellers' subtext, and a guide for buyers on inspecting goods and avoiding being ripped off)
- antifraud
- awesome
- awesome-list
- ecommerce
Slides, scripts and materials for the Machine Learning in Finance Course at NYU Tandon, 2022
- coursework
- fraud-detection
- introduction-to-machine-learning
- machine-learning
TranslatedA guide to avoiding scams in the human world: 373 scam breakdowns covering 16 categories, including fake-order task scams (刷单), pig-butchering scams (杀猪盘), AI face-swapping, and scams targeting the elderly; includes real case reports, everyday self-check lists, PDF/EPUB/Anki downloads, and a scam-avoidance mini-game with 12 rounds
- anti-fraud
- anti-scam
- chinese
- scam-awareness