The-Psychology-of-Fraud

Fintech Open Source

★ 21 Stars License: MIT License

Download Latest Release Official Website ↗ GitHub Repository ↗

About The-Psychology-of-Fraud

A deep exploration of how human psychology shapes fraud behavior and how those patterns become measurable signals in transaction data. This article reveals the behavioral, cognitive, and economic forces behind fraud, explaining how ML models detect deviations, anomalies, and intent hidden within financial transactions.

Supported Platforms

Open Source Web Cross-Platform

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