Fraud Detection
  1. 1.
    ​Machine Learning for Credit Card Fraud Detection - Practical Handbook, Git​
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  2. 2.
    ​Fraud detection on money pools, using social network & pool size, future optimizing using f-beta.
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Data sets
  1. 1.
    ​questionable fraud data set, it has no usable features and as a time series it doesn't look too informative
  2. 2.
    credit card fraud detection, everyone hit 99%+, seems too easy.
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