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Fraud Detection for E-commerce and Bank

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This project leverages machine learning to detect fraudulent transactions in e-commerce and banking, aiding in proactive security and risk management. The goal is to provide a robust fraud detection pipeline with explainability, deployment, and dashboard visualization for actionable insights.



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Fraud Detection for E-commerce and Bank

Github

Report

This project leverages machine learning to detect fraudulent transactions in e-commerce and banking, aiding in proactive security and risk management. The goal is to provide a robust fraud detection pipeline with explainability, deployment, and dashboard visualization for actionable insights.

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The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine.
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