Graph dataset for Financial Fraud

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.

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.

thanks Kathryn for your input