Fraud
Datasets
All datasets matching “Fraud”FraudBenchcrypto-holder-concentration
FraudCoins on-chain holder-concentration dataset
Dated on-chain measurements of top-10 holder concentration, re-measured in rotation (each asset every few days), for cryptocurrency
tokens, plus contract-permission data — published under CC BY 4.0 and archived
with a DOI.
DOI: 10.5281/zenodo.22494421 ·
Docs: https://fraudcoins.com/data/ ·
Live API: https://fraudcoins.com/dataset/v1/ (no key, CORS enabled)
What makes it different
A raw "top 10 holders hold X%"… See the full description on the dataset page: https://huggingface.co/datasets/Fraudcoins/crypto-holder-concentration.Cifer-Fraud-Detection-Dataset-AF
📊 Cifer Fraud Detection Dataset
🧠 Overview
The Cifer-Fraud-Detection-Dataset-AF is a high-fidelity, fully synthetic dataset created to support the development and benchmarking of privacy-preserving, federated, and decentralized machine learning systems in financial fraud detection.
This dataset draws structural inspiration from the PaySim simulator, which was built using aggregated mobile money transaction data from a real financial provider operating in 14+ countries.… See the full description on the dataset page: https://huggingface.co/datasets/CiferAI/Cifer-Fraud-Detection-Dataset-AF.Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset
Nigerian Financial Transactions and Fraud Detection Dataset | Africa (Electric Sheep Africa metadata inventory)
Size category: 1M<n<10M - Formats: csv - Sector: economics_finance - Engineered by Electric Sheep Africa
TL;DR
This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context.
What This Dataset… See the full description on the dataset page: https://huggingface.co/datasets/electricsheepafrica/Nigerian-Financial-Transactions-and-Fraud-Detection-Dataset.ieee-fraud-detectionCreditcard-fraud-detection
Credit Card Fraud Detection
This dataset was downloaded from https://www.kaggle.com/datasets/mlg-ulb/creditcardfraud/data adn uploaded for educational purposes.