PoC - Used to scan video files for malicious content based on keywords

Scam-fraud mail analysis and prevention

AntiCCScam is a Python script that combats credit card fraud by sending fake data to scam websites, disrupting their malicious operations. This tool generates and automates the flooding of scam sites with random credit card information for educational and ethical purposes.

One of the few OSINT tools non-USA focused, designed to retrieve and verify data for Mexican citizens in the OSINT investigations context.

StalkPhish-OSS - The Phishing kits stalker, harvesting phishing kits for investigations.

A Python module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.

Obtain an email full profile including reputation, consistency, deliverability, social networks account linked, plus more data points.

using HMM to detect credit card fraudulent transaction

Python library for Castle

Fraud prevention tool

"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.

A list of disposable email domains, cleaned and validated by scanning MX records.

Obtain a Phone Number full profile including HLR, Reputation, Carrier, Social Media Accounts, Geolocation, Validation, Availabilty, Portability and more.

An Unsupervised Graph-based Toolbox for Fraud Detection

A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X

Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters

Find phishing kits which use your brand/organization's files and image.

A Deep Graph-based Toolbox for Fraud Detection

A curated list of data mining papers about fraud detection.