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JimmyMa99/TeleAntiFraud

Viewer • Updated Apr 11 • 4.4k • 294 • 13

Aarish173/ThaiScamCall

Viewer • Updated 27 days ago • 100 • 106 • 1

ggirishg/MultiFraudAlign

Viewer • Updated 8 days ago • 14.4k • 91 • 2

sriram1983007/sra-stablecoin-risk-bench

Viewer • Updated 5 days ago • 40k • 262 • 2

kirco567/ScamWeb-Dataset

Viewer • Updated 1 day ago • 13.5k • 57 • 1

redasers/difraud

Updated Jul 25, 2024 • 313 • 2

difraud/difraud

Updated Aug 2, 2024 • 316 • 5

CiferAI/Cifer-Fraud-Detection-Dataset-AF

Viewer • Updated Aug 2, 2025 • 21M • 1.3k • 14

japan-ai-official/edinet-bench-earnings-forecast-curated

Viewer • Updated Jun 27, 2025 • 39 • 32

japan-ai-official/edinet-bench-fraud-detection-curated

Viewer • Updated Jun 27, 2025 • 14 • 21

nahiar/instagram_bot_detection

Viewer • Updated Jul 29, 2025 • 5k • 190 • 1

nahiar/facebook_spam_detection

Viewer • Updated Jul 29, 2025 • 600 • 26

ninty-seven/MultiAgentFraudBench

Viewer • Updated Nov 11, 2025 • 14.7k • 316 • 6

electricsheepafrica/africa-synth-banking-agent-network-nigeria

Viewer • Updated Aug 12 • 2M • 25

electricsheepafrica/africa-synth-banking-aml-alerts-nigeria

Viewer • Updated Aug 12 • 2M • 33 • 1

electricsheepafrica/africa-synth-banking-atm-network-nigeria

Viewer • Updated Aug 12 • 2M • 56

electricsheepafrica/africa-synth-banking-bnpl-nigeria

Viewer • Updated Aug 12 • 2M • 41

electricsheepafrica/africa-synth-banking-card-authorization-logs-nigeria

Viewer • Updated Aug 12 • 3M • 45

electricsheepafrica/nigerian-banking-card-transactions

Viewer • Updated Aug 12 • 3M • 62 • 1

electricsheepafrica/africa-synth-banking-chargebacks-nigeria

Viewer • Updated Aug 12 • 2M • 22

electricsheepafrica/africa-synth-banking-credit-bureau-nigeria

Viewer • Updated Aug 12 • 2M • 30

electricsheepafrica/africa-synth-banking-digital-onboarding-nigeria

Viewer • Updated Aug 12 • 2M • 34

electricsheepafrica/africa-synth-banking-micro-loans-nigeria

Viewer • Updated Aug 12 • 2M • 17 • 1

electricsheepafrica/africa-synth-banking-mobile-banking-sessions-nigeria

Viewer • Updated Aug 12 • 3M • 38

electricsheepafrica/africa-financial-inclusion-nigeria

Viewer • Updated Aug 12 • 4M • 67

electricsheepafrica/africa-synth-banking-nip-transfers-nigeria

Viewer • Updated Aug 12 • 3M • 55

electricsheepafrica/africa-synth-banking-pos-merchants-nigeria

Viewer • Updated Aug 12 • 2M • 26

electricsheepafrica/nigerian-banking-retail-transactions

Viewer • Updated Aug 12 • 5M • 158 • 2

electricsheepafrica/africa-synth-banking-sme-loans-nigeria

Viewer • Updated Aug 12 • 2M • 51

electricsheepafrica/africa-synth-banking-ussd-banking-logs-nigeria

Viewer • Updated Aug 12 • 2M • 29