Need a data set for fraud detection [closed]

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Closed 8 years ago.

I have a fraud detection algorithm, and I want to check to see if it works against a real world data set.

My algorithm says that a claim is usual or not.

Are there any data sets available?

Answer 1

Below are some datasets I found that might be related.

Credit fraud

• German credit fraud dataset: in weka's arff format

Email fraud

• Enron dataset

Credit Approval

• German credit dataset@ UCI
• Australian credit approval

Intrusion Dectection

• Intrusion Detection kddcup99 dataset

Answer 2

I believe the KDD Cup is dedicated to that type of task. They have some dataset that are freely available and are usually used in various fraud detection papers.

Check out KDD Cup DataSets