Need a data set for fraud detection

Question

I have a fraud detection algorithm, and I want to check to see if it works against a real world data set.

My algorithm says that a claim is usual or not.

Are there any data sets available?

A new dataset for credit card fraud is available in https://www.kaggle.com/dalpozz/creditcardfraud — Omar Jaafor, Nov 04 '16 at 10:22

greeness · Accepted Answer · 2016-03-02T06:19:25.417

19

Below are some datasets I found that might be related.

Credit fraud

German credit fraud dataset: in weka's arff format

edited Mar 02 '16 at 06:19

answered Jan 04 '13 at 06:38

greeness

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score 3 · Answer 2 · answered Jan 04 '13 at 05:22

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I believe the KDD Cup is dedicated to that type of task. They have some dataset that are freely available and are usually used in various fraud detection papers.

Check out KDD Cup DataSets

answered Jan 04 '13 at 05:22

Alan

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Need a data set for fraud detection

2 Answers2

Credit fraud

Email fraud

Credit Approval

Intrusion Dectection