This interactive Neo4j graph tutorial covers a common credit card fraud detection scenario.
Jean Villedieu jvilledieu
jvilledieu
/ Credit Card Fraud Detection.adoc
Last active
December 6, 2021 20:49
jvilledieu
/ Offshore Leaks and Azerbaijan.adoc
Last active
October 28, 2015 14:38
How to use Neo4j to analyse the Offshore Leaks : the case of Azerbaijan
This interactive Neo4j graph tutorial shows how to use Neo4j to analyse the Offshore Leaks : the case of Azerbaijan.
jvilledieu
/ Whiplash for cash.adoc
Last active
December 6, 2021 21:13
A rundown of whiplash for cash schemes and how to use graphs to fight them
This interactive Neo4j graph tutorial presents how whiplash for cash, a popular insurance fraud, can be identified with the help of Neo4j. All the ideas come from the great presentation of Gorka Sadowski and Philip Rathle.
jvilledieu
/ Cyber security and attack analysis.adoc
Last active
December 3, 2015 14:20
This interactive Neo4j graph tutorial shows how to run an attack analysis and improve IT security.
jvilledieu
/ Carousel fraud detection.adoc
Last active
December 6, 2021 20:54
This interactive Neo4j graph tutorial shows how to detect a popular fraud scam called "carousel fraud".
This interactive Neo4j graph tutorial shows how to detect a popular fraud scam called "carousel fraud". It is written by Scott Mongeau (Data Scientist @ SARK7) and Jean Villedieu (Co-Founder of Linkurious). Recently a £1 billion VAT fraud connected to terrorism was discovered.
jvilledieu
/ Reshipping scam detection.adoc
Last active
July 22, 2019 12:15
A neo4j gist on reshipping and retail fraud.
This interactive Neo4j graph tutorial shows how ecommerce websites can use their data to identify reshipping scams.
jvilledieu
/ companies_cac40.csv
Last active
October 26, 2015 18:01
We can make this file beautiful and searchable if this error is corrected: It looks like row 9 should actually have 9 columns, instead of 7. in line 8.
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| id,name,sector,world_rank,turnover_2011,benefits_2010,market_cap,joined_in,board | |
| ACCOR,Accor,hotels,1,6.1,3.6,6.36,31/12/1987,http://www.accor.com/en/group/organization/board-of-directors.html | |
| AIRBUS,Airbus Group,aerospace,2,49.1,0.6,30.54,5/2/1990,http://www.airbusgroup.com/int/en/group-vision/governance/board-of-directors.html | |
| AIR_LIQUIDE,Air liquide,commodity chemicals,1,15.32,1.59,30.77,31/12/1987,http://www.airliquide.com/en/company/group-management/board-of-directors.html | |
| ALCATEL-LUCENT,Alcatel-Lucent,telecommunications,4,14.4,nd,7.59,31/12/1987,http://www.alcatel-lucent.com/about/governance | |
| ALSTOM,Alstom,industrial machinery,1,19.9,1.2,4.28,31/12/1987,http://www.alstom.com/group/corporate-governance/board-of-directors/ | |
| ARCELORMITTAL,ArcelorMittal,steel,1,93.9,2.2,11.69,21/11/2003,http://corporate.arcelormittal.com/who-we-are/leadership/board-of-directors | |
| AXA,Axa,full line insurance,1,91.8,4.51,34.23,31/12/1987,http://www.axa.com/en/press/biographies/board/ | |
| BNP_PARIBAS,BNP Paribas,banks,2,39.07,6.89,52. |
jvilledieu
/ edges_cac40
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October 26, 2015 17:59
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| from,to,relationships | |
| ALBERT_FRERE,GDF_SUEZ,IS_DIRECTOR_OF | |
| ALBERT_FRERE,LVMH,IS_DIRECTOR_OF | |
| ALEXANDRA_SCHAAPVELD,SOCIETE_GENERALE,IS_DIRECTOR_OF | |
| AMAURY_DE_SEZE,CARREFOUR,IS_DIRECTOR_OF | |
| AMAURY_DE_SEZE,PUBLICIS,IS_DIRECTOR_OF | |
| ANNE_LAUVERGEON,AIRBUS,IS_DIRECTOR_OF | |
| ANNE_LAUVERGEON,TOTAL,IS_DIRECTOR_OF | |
| ANNE_MARIE_IDRAC,BOUYGUES,IS_DIRECTOR_OF | |
| ANNE_MARIE_IDRAC,SAINT_GOBAIN,IS_DIRECTOR_OF |
jvilledieu
/ directors_cac40.csv
Last active
October 6, 2016 04:24
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| id | name | surname | birth_date | nationality | birthplace | sex | school | description | picture | biography | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| JEAN_PAUL_AGON | Agon | Jean-Paul | 6/7/1956 | France | Boulogne-Billancourt | M | HEC | Jean-Paul Agon né à Boulogne-Billancourt (France) le 6 juillet 1956 est un chef d'entreprise français PDG du Groupe L'Oréal depuis le 17 mars 20112. | http://www.journaldunet.com/management/dossiers/0711213-formation-patrons-cac-40/diaporama/images/jean-paul-agon.jpg | http://fr.wikipedia.org/wiki/Jean-Paul_Agon | |
| PHILIPPE_ALFROID | Alfroid | Philippe | France | M | Philippe Alfroid était Directeur général délégué d’Essilor jusqu’à son départ en retraite en juin 2009. Il commence sa carrière chez PSDI à Boston avant de rejoindre le groupe Essilor en 1972. Il assume différentes responsabilités de direction opérationnelle dont la Direction du pôle lentilles de contact et montures. En 1987 il devient Directeur du contrôle de gestion du groupe puis Directeur financier en 1991. Il est nommé Directeur général délégué du groupe en 1996. | http://www.essilor.com/fr/ |
jvilledieu
/ HR analytics & finding candidates.adoc
Last active
December 6, 2021 20:54
This interactive Neo4j graph tutorial shows how human resources professionals can use graphs to match people and positions.
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