fraud-detection.md

Fraud Detection

1. Machine Learning for Credit Card Fraud Detection - Practical Handbook, Git

   

2. Fraud detection on money pools, using social network & pool size, future optimizing using f-beta.

3. Fraud detection Objectives.

   

Data sets

1. questionable fraud data set, it has no usable features and as a time series it doesn't look too informative
2. credit card fraud detection, everyone hit 99%+, seems too easy.