A

Report on

“FRAUD DETECTION”

Submitted

to

Dr Babasaheb Ambedkar Marathwada University

for

the Degree of

Bachelor of Engineering in Computer Science and Engineering

By

CANDIDATE NAME: Rohini G. Mohite

Roll No: 4420

Department of Computer Science and Engineering

MSS's College of Engineering and Technology, Jalna 2019-20

 MSS's COLLEGE OF ENGINEERING & TECHNOLOGY
NAGEWADI, JALNA
2019-20

Date:

CERTIFICATE
This is to certify that Mr./Ms. Rohini G. Mohite has successfully submitted his/her seminar
report on “FRAUD DETECTION’’ at MSS's college of Engineering and Technology, Jalna in the
partial fulfillment of Degree course in B.E. Computer Science & Engineering at the
Department of Computer Science & Engineering, in the academic year 2019-20 as prescribed
by the Dr. Babasaheb Ambedkar Marathwada University, Aurangabad.

R.S. Sodani mam Prof G. P. Chakote

Guide HOD

Dr. S. K. Birdar Sir

Principal
 ACKNOWLEDGMENT

It gives us an intense pleasure as we have privilege to submit our Seminar Report as a

part of Final year of Bachelor Degree in Computer Science, Engineering.

In the preparation of this Seminar, we have received valuable assistance from several
splendid personalities. Their mention with gratitude is essential here.

At the very outset, we would like to thank Prof. R.S.Sodani mam, Guide for her
moral support and continuous encouragement and we are also Grateful to Prof.
Chakote sir of Computer Science and Engineering Department who is source of
inspiration in several undertaking. His assistance to put in high sprit.

At the outset, we would like to thank Prof.S.K.Biradar sir, MSS’s College of

Engineering & Technology, Jalna

Signature

ROHINI G. MOHITE
[4420]
 LIST OF FIGURES

Sr. No. Figure Number Name of figure Page Number

1 Figure 1 Typical architecture of an electronic 7

banking network

2 Figure 2 13
Potential fraud keywords in
the non-fraud community
 Table of Contents

1. Abstract …….…………………..................................………………............... 01

2. Introduction …..…………...………………………………………………........02
3. Dataset Description...........................................................06

4. Architecture of an electronic banking network……………09

5. Fraud Phone Calls Analysis Based on Label Propagation Community

Detection Algorithm........................................................................ 12

6. Advantages & Disadvantages .……………………………………….................17

7. CONCLUSION......................................................................................19

8. References ..…………………………………………... ………..... …................................20