A curated list of data mining papers about fraud detection.

A Deep Graph-based Toolbox for Fraud Detection

Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

Obtain a Phone Number full profile including HLR, Reputation, Carrier, Social Media Accounts, Geolocation, Validation, Availabilty, Portability and more.

Find phishing kits which use your brand/organization's files and image.

A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X

An Unsupervised Graph-based Toolbox for Fraud Detection

A list of disposable email domains, cleaned and validated by scanning MX records.

StalkPhish-OSS - The Phishing kits stalker, harvesting phishing kits for investigations.

"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.

Obtain an email full profile including reputation, consistency, deliverability, social networks account linked, plus more data points.

Fraud prevention tool

One of the few OSINT tools non-USA focused, designed to retrieve and verify data for Mexican citizens in the OSINT investigations context.

A Python module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.

EfficientNet+MTCNN deepfake detection achieving 87% accuracy with 12.96% EER - Multi-modal video forensics for misinformation prevention

VeriWire: voice banking fraud-confirmation agent (Deepgram + Twilio + LangGraph + FastAPI)

using HMM to detect credit card fraudulent transaction

Banking-optimized signature verification with Siamese CNN - Contrastive learning for forgery detection with high recall for fraud prevention

Detects and blocks spam and fraud in Django apps without CAPTCHAs, ensuring seamless user experience.

Python library for Castle