Graph dataset for Financial Fraud

[spsingh559]

Hi,

I would like to know if there is any dataset available for financial fraud related use cases. It can be related to credit cards, insurance, or any other form of scams.

[kathryn_moore · Accepted solution]

There is a fraud detection Neo4j sandbox at https://sandbox.neo4j.com/ that is based on a mobile money transfer.
There are also bank fraud and credit card fraud examples in Graph Gist in the Finance category here: https://neo4j.com/graphgists/?category=finance.

[spsingh559]

thanks Kathryn for your input