Yearly Distribution of Confirmed Financial Fraud Cases

A 5.5 KB Excel file containing a year-wise distribution of confirmed financial fraud cases. The dataset was authored by Haiyan Lu and last updated on May 22, 2026. It is available under a CC-BY-4.0 license on the figshare platform.

Use Cases

• Analyzing temporal trends in financial fraud based on the year-wise distribution.
• Benchmarking fraud detection models against historical case counts.
• Visualizing the frequency of confirmed fraud cases over specific years.

Strengths

• Dataset is small (5.5 KB), facilitating quick download and inspection.
• Has a clear, permissive license (CC-BY-4.0).

Limitations

• Row count is unknown, which may limit suitability assessment.
• Column-level documentation is absent; field semantics must be inferred after download.
• Description metadata is limited; actual data quality requires manual inspection.

Provenance

Source

figshare

Collection Method

The description suggests the data represents a sample of confirmed cases.

Time Range

The title indicates a year-wise distribution, but specific years are not provided.

Freshness

Last updated 2026-05-22 17:31:49; freshness should be verified.

Geography

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