Graph dataset for Financial Fraud

Neo4j Graph Platform Cypher
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1

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.

2

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: Neo4j GraphGists - graphgists.

3

thanks Kathryn for your input