Detected fraud cases including SIM swaps, IMEI spoofing, and account takeovers
Category: Financial and Fraud
Format: CSV, Parquet
Rows: 50,000
Columns: 14
Date Generated: 2025-10-05
Location: data/fraudulent_activity_datasets/
Column
Type
Sample Values
fraud_id
String
FRD00000001
detected_at
Datetime
2025-09-14 03:23:00
fraud_type
String