honi05/FraudDetector

Fraud Detector Dataset Synthetic multi-modal dataset created for the Reply / ReplyMirror Fraud Detection Challenge. It simulates real-world banking activity across five data types — transactions, users, locations, communications, and audio calls — designed to support fraud detection research combining tabular, textual, geospatial, and audio signals. The companion system that consumes this data is available at Honi05/Fraud-Detector. Dataset Structure… See the full description on the dataset page: https://huggingface.co/datasets/honi05/FraudDetector.