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Projects in Awesome Lists tagged with fraud

A curated list of projects in awesome lists tagged with fraud .

https://github.com/tirrenotechnologies/tirreno

Monitor, analyze, and protect your web application from cyber fraud, account takeovers, fake accounts, bots, and abuse. Get started — free.

analytics antispam application-monitoring audit-trail bot-detection bot-management ciso fraud fraud-detection fraud-prevention intelligence intranet log-analysis monitoring php-project security self-hosted siem web-analytics

Last synced: 11 Jan 2026

https://github.com/trustdecision/trustdevice-js

Leading open source version of browser device fingerprint, accurate deviceID and risk identification.

bot browser browser-fingerprint canvas deviceid fingerprint fingerprintjs fraud javascript trustdecision user-agent

Last synced: 19 Aug 2025

https://github.com/quarantyne/quarantyne

Modern Web Firewall: stop account takeovers, weak passwords, cloud IPs, DoS attacks, disposable emails

account-takeover automation bots fraud security websecurity

Last synced: 27 Sep 2025

https://github.com/brianhenryie/bh-wc-checkout-rate-limiter

Prevent card-attack fraud on WooCommerce stores by rate-limiting the "place order" button

checkout fraud rate-limiting woocommerce

Last synced: 14 Apr 2025

https://github.com/davidsvy/Neural-Scam-Artist

Web Scraping, Document Deduplication & GPT-2 Fine-tuning with a newly created scam dataset.

dataset deduplication fine-tuning fraud gpt2 huggingface lsh minhash nlp pytorch readability scam transformer web-scraping

Last synced: 13 Jul 2025

https://github.com/davidsvy/transformer-xl

Music and text generation with Transformer-XL.

fraud music-generation nlp text-generation transformer transformer-xl

Last synced: 18 Jan 2026

https://github.com/kennethleungty/credit-card-fraud-detection-autoxgb

Utilizing AutoXGB for Credit Card Financial Fraud Detection

automl autoxgb creditcard detection finance financial fraud fraudulent xgb xgboost

Last synced: 12 Jul 2025

https://github.com/argentini/argentini.benford

Experiment with Benford's Law to find data anomalies in number lists and images (Windows, macOS, Linux, .NET 8.0, x64, Arm64, Apple Silicon)

analytics anomalous-numbers benfords-law dotnet fake fraud normal-distribution numbers patterns

Last synced: 22 Apr 2025

https://github.com/1995parham/persian-scam-websites

لیست سایت‌های اسکمر و جعلی فارسی

fraud list persian scam

Last synced: 20 Jan 2026

https://github.com/rougier/2017-fraud-and-misconduct

Ten Simples Rules for Scientific Fraud and Misconduct

article ethics fraud misconduct scientific

Last synced: 07 Apr 2026

https://github.com/mohsinht/spamsort.github.io

An online directory to list spammers, frauds or scammers. Search spammers by keywords. Report spammers in spamsort and share them to the world!

business fraud freelancer realtime scam scammers search-engine spam spammer spammers website

Last synced: 07 May 2025

https://github.com/myadmin-plugins/fraudrecord-plugin

MyAdmin FraudRecord Fraud Plugin

fraud fraudrecord myadmin plugin

Last synced: 30 Jan 2026

https://github.com/myadmin-plugins/maxmind-plugin

MyAdmin MaxMind Fraud Plugin

fraud maxmind myadmin plugin

Last synced: 13 Jan 2026

https://github.com/umitkaanusta/fraudringdetection-trustnetworks-trying-new-approach

Detecting fraud rings in a p2p trust network with high AUC score (better than 9 of 10 well-known algorithms)* using basic and intuitive trust metrics

data-science fraud fraud-detection graph graph-theory machine-learning network network-science social-network-analysis

Last synced: 27 Mar 2025

https://github.com/paulpierre/pp_canary

Canary is a platform that helps anticipate fraud and fulfillment delays in Shopify

anti-fraud app canary delay ecommerce fraud fulfillment merchant php platform shopify

Last synced: 07 Apr 2026

https://github.com/fingerprintjs/fingerprint-pro-segment-source-function

The Segment Source function allows you to use Fingerprint Pro visitor identification data as a data source in Segment. The function recieves the data through webhooks and normalizes them into Segment Specs.

audio-fingerprinting browser browser-fingerprint browser-fingerprinting detection fingerprint fingerprinting fingerprintjs fingerprintjs-pro fraud fraud-detection identification javascript segment segment-source-function typescript visitor-identifier

Last synced: 15 Aug 2025

https://github.com/scrachstack/scrach_fraud

ESX/QB Fraud Script

cfx esx fivem fraud lua qb resource

Last synced: 14 Apr 2025

https://github.com/muchdogesec/creditcard2stix

Turns bank card numbers into STIX 2.1 objects.

credit-card fraud stix2 stix2-extensions

Last synced: 05 Mar 2026

https://github.com/elliotwutingfeng/ukrainian-ema-blocklist

Machine-readable .txt blocklist of fraudulent URLs and IP Addresses from the Ukrainian Interbank Payment Systems Member Association "EMA" (https://www.ema.com.ua) website, updated once a day.

banking blocklist dnsbl fraud ipv4 osint payment pfblockerng pihole python python3 scraper tldextract

Last synced: 24 Oct 2025

https://github.com/biltudas1/scamemails

All scam/fraud email address list

emails fake fraud scam spam

Last synced: 08 Jan 2026

https://github.com/basemax/fraud-detection-som

This project demonstrates the use of a Self-Organizing Map (SOM) for fraud detection in a dataset. The dataset contains transaction records, and the goal is to identify potential fraudulent transactions using unsupervised learning techniques.

ai ai-python fraud fraud-detection fraud-detection-kaggle fraud-detection-model fraud-detection-using-machine-learning model py python python-ai

Last synced: 12 Jun 2026

https://github.com/fynydd/fynydd.benford

Experiment with Benford's Law to find data anomalies in number lists and images (Windows, macOS, Linux, .NET 8.0, x64, Arm64, Apple Silicon)

analytics anomalous-numbers benfords-law dotnet fake fraud normal-distribution numbers patterns statistics

Last synced: 27 Apr 2026

https://github.com/computingvictor/payments_fraud_api

Deployment of the Payments Fraud Practice using Docker, Flask and Power BI

api cunef data-science docker flask fraud html machine-learning powerbi python

Last synced: 07 Apr 2026

https://github.com/jeremy-code/defraud

Defraud is a tool to help you identify and avoid scams

defraud fraud nextjs privacy react scam security

Last synced: 06 May 2026

https://github.com/stephman1/fraudulent-business-address

This repo provides the code for an anti-fraud tool that will alert subscribers if their residential address has been used by a company to register on the Companies House website.

companies-house companies-house-api django fake-business fraud python3

Last synced: 08 Jan 2026

https://github.com/datadome/fraud-sdk-symfony-package

Fraud Protection for PHP (Symphony)

fraud php sdk symphony

Last synced: 13 May 2025

https://github.com/datadome/fraud-sdk-laravel-package

Fraud Protection for PHP (Laravel)

fraud laravel php sdk

Last synced: 18 May 2026

https://github.com/mehak-089/ai-powered-financial-fraud-detection-risk-analytics

Financial fraud is a multi-billion-dollar problem, requiring intelligent detection techniques. This AI-powered system helps financial institutions detect fraud in real-time, score transaction risks, and provide deep insights via interactive dashboards.

finnancial fraud random-forest-classifier risk-analysis streamlit tableau tableau-public

Last synced: 15 Apr 2026

https://github.com/kevinl95/scamsense

Get the latest fraud and scam news, summarized for your convenience and delivered directly to your Alexa device

alexa finance fraud news safety scams skill

Last synced: 15 Feb 2026

https://github.com/datadome/fraud-sdk-go-package

Account Protect SDK for Go

fraud go sdk

Last synced: 22 Jun 2025

https://github.com/rohitinu6/warranty-claims-fraud-prediction

This project focuses on detecting fraudulent warranty claims using machine learning techniques.

data-science eda finance financial-analysis fraud machine-learning machine-learning-algorithms python visualization warranty warranty-claims

Last synced: 30 Apr 2026

https://github.com/dakii24/credit-card-fraud-detection

This repository contains a machine learning project focused on detecting fraudulent credit card transactions. The project includes data preprocessing, model training, and evaluation to identify and prevent fraudulent activities.

capstone-project class-imbalance classification-algorithm credit-card credit-card-fraud data-science decision-trees fraud machine-learning open-data python scikit-learn svm svm-classifier

Last synced: 04 May 2026

https://github.com/rubyonworld/castle-ruby

Castle analyzes user behavior in web and mobile apps to stop fraud before it happens.

analyze before behavior castle fraud mobile web

Last synced: 12 Nov 2025

https://github.com/nazwright/daria

Real-time fraud detection architecture powered by AWS Kinesis, KaggleHub, and SMOTE-augmented data — the foundation of DARIA, the Detection And Risk-Intelligence Agent.

aws evm fraud fraud-detection-using-machine-learning kaggle kinesis machine-learning math numpy pandas python random web3

Last synced: 12 Apr 2026

https://github.com/pekiiipy/credit-card-fraud-detection

🔍 Detect credit card fraud efficiently using advanced machine learning techniques, achieving high accuracy rates on a large dataset of transactions.

adasyn anomaly-detection class-imbalance credit-card-fraud data-visualization fraud fraud-detection frauddetection kaggle keras logistic-regression plotly-python postgresql random-forest scikit-learn tensorflow tree-model xgboost

Last synced: 11 Apr 2026

https://github.com/01110011011101010110010001101111/tigergraph_spark_aml

How to Use Spark with TigerGraph's AML Sim Fraud Graph

big-data fraud fraud-detection graph-database spark tigergraph

Last synced: 15 May 2026

https://github.com/almas-ali/fraud_checker

A Python client for checking parcel fraud history for Bangladesh.

bangladesh checker fraud fraud-detection fraud-prevention parcel

Last synced: 16 Feb 2026