Amon Dîn
Collection
A collection of datasets from the Nigerian Telecommunications Sector • 34 items • Updated • 2
fraud_id string | detected_at timestamp[ns] | fraud_type string | operator string | affected_phone string | customer_id string | detection_method string | severity string | financial_loss_ngn float64 | location string | device_imei string | ip_address string | status string | action_taken string |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FRD00000001 | 2025-09-14T03:23:00 | account_takeover | Glo | +2348076208129 | CUST5312138 | customer_report | medium | 214,141.94 | Abuja | 893244706692156 | 105.48.53.152 | resolved | monitoring |
FRD00000002 | 2025-09-20T16:17:00 | call_forwarding_fraud | MTN | +2348039184500 | CUST9280404 | automated_system | high | 0 | Port Harcourt | 806230003944817 | 168.20.130.103 | confirmed | account_suspended |
FRD00000003 | 2025-09-18T09:47:00 | call_forwarding_fraud | Airtel | +2347086513878 | CUST8233259 | customer_report | medium | 0 | Aba | 672221485714636 | 195.184.210.80 | resolved | sim_blocked |
FRD00000004 | 2025-09-20T00:31:00 | imei_spoofing | Glo | +2347059227833 | CUST3350331 | customer_report | medium | 0 | Kano | 815781454230349 | 66.77.229.151 | confirmed | sim_blocked |
FRD00000005 | 2025-09-06T04:31:00 | identity_theft | 9mobile | +2348186115043 | CUST7082418 | automated_system | low | 0 | Port Harcourt | 095387761759296 | 88.106.249.50 | confirmed | account_suspended |
FRD00000006 | 2025-09-29T06:29:00 | sim_swap | MTN | +2349035176450 | CUST8354034 | automated_system | medium | 0 | Kano | 078750997551131 | 64.116.250.13 | false_positive | sim_blocked |
FRD00000007 | 2025-09-27T22:29:00 | identity_theft | 9mobile | +2349084215983 | CUST1721249 | customer_report | high | 0 | Abeokuta | 787175097247446 | 159.254.4.234 | investigating | sim_blocked |
FRD00000008 | 2025-09-15T23:08:00 | account_takeover | Glo | +2349055397348 | CUST2699591 | customer_report | high | 421,277.22 | Enugu | 218400913425819 | 43.231.39.15 | confirmed | monitoring |
FRD00000009 | 2025-09-06T12:08:00 | account_takeover | MTN | +2348032457248 | CUST1900562 | automated_system | high | 243,211.4 | Enugu | 274160774411310 | 225.170.190.11 | confirmed | sim_blocked |
FRD00000010 | 2025-09-30T06:40:00 | call_forwarding_fraud | MTN | +2348036093901 | CUST3362833 | customer_report | high | 0 | Jos | 000472582743446 | 148.8.27.240 | investigating | sim_blocked |
FRD00000011 | 2025-09-17T20:36:00 | call_forwarding_fraud | Glo | +2348150906306 | CUST3300804 | automated_system | medium | 0 | Kano | 855050973752775 | 115.219.33.158 | confirmed | account_suspended |
FRD00000012 | 2025-09-10T06:47:00 | subscription_fraud | Airtel | +2348129859802 | CUST4690799 | automated_system | low | 313,075.17 | Port Harcourt | 751329517170459 | 149.90.201.54 | false_positive | no_action |
FRD00000013 | 2025-09-18T20:54:00 | identity_theft | Glo | +2348052228775 | CUST9973151 | customer_report | low | 0 | Onitsha | 476235805733846 | 170.55.141.150 | investigating | no_action |
FRD00000014 | 2025-09-08T07:32:00 | sim_swap | MTN | +2349069845631 | CUST4870029 | automated_system | high | 0 | Benin City | 325619858643343 | 246.239.157.99 | confirmed | monitoring |
FRD00000015 | 2025-09-12T03:42:00 | premium_rate_fraud | MTN | +2348161178573 | CUST6973936 | customer_report | low | 0 | Aba | 845231402427140 | 181.214.221.151 | confirmed | sim_blocked |
FRD00000016 | 2025-09-18T21:43:00 | identity_theft | MTN | +2348134408760 | CUST2602516 | customer_report | critical | 0 | Abuja | 314450746821622 | 233.66.209.236 | confirmed | account_suspended |
FRD00000017 | 2025-09-01T17:57:00 | imei_spoofing | Airtel | +2348083975151 | CUST9075520 | customer_report | medium | 0 | Kano | 641209712203662 | 58.97.60.254 | investigating | account_suspended |
FRD00000018 | 2025-09-08T12:07:00 | call_forwarding_fraud | MTN | +2348161231937 | CUST1057696 | automated_system | medium | 0 | Warri | 939900209115532 | 11.201.190.83 | resolved | sim_blocked |
FRD00000019 | 2025-09-30T11:07:00 | call_forwarding_fraud | 9mobile | +2349096983212 | CUST3922219 | automated_system | critical | 0 | Kaduna | 531527815907686 | 111.238.40.195 | confirmed | monitoring |
FRD00000020 | 2025-09-22T04:11:00 | account_takeover | Glo | +2348078679919 | CUST5603501 | automated_system | high | 86,504.65 | Onitsha | 732883369540376 | 17.109.99.103 | confirmed | monitoring |
FRD00000021 | 2025-09-23T17:44:00 | premium_rate_fraud | Airtel | +2348126051067 | CUST1579507 | automated_system | medium | 0 | Benin City | 395789127681381 | 204.135.10.235 | resolved | monitoring |
FRD00000022 | 2025-09-04T10:20:00 | subscription_fraud | Airtel | +2349020943549 | CUST4884562 | automated_system | high | 238,708.04 | Kano | 715186339123219 | 179.36.140.231 | false_positive | account_suspended |
FRD00000023 | 2025-09-20T20:39:00 | identity_theft | Airtel | +2347018102482 | CUST6983954 | automated_system | high | 0 | Enugu | 067306573553388 | 37.245.154.230 | confirmed | account_suspended |
FRD00000024 | 2025-09-27T12:24:00 | premium_rate_fraud | 9mobile | +2348180680758 | CUST2480853 | manual_review | high | 0 | Aba | 213650059779095 | 32.27.106.43 | investigating | sim_blocked |
FRD00000025 | 2025-09-13T22:14:00 | identity_theft | MTN | +2348031353221 | CUST9980269 | manual_review | low | 0 | Ilorin | 652852598565021 | 92.29.11.235 | resolved | account_suspended |
FRD00000026 | 2025-09-18T12:25:00 | subscription_fraud | MTN | +2348140247599 | CUST2376117 | automated_system | high | 198,322.96 | Onitsha | 939203442711058 | 46.55.124.89 | confirmed | no_action |
FRD00000027 | 2025-09-24T19:38:00 | sim_swap | MTN | +2348031341918 | CUST8266336 | automated_system | low | 0 | Enugu | 468409708690285 | 115.9.168.73 | confirmed | account_suspended |
FRD00000028 | 2025-09-22T08:58:00 | sim_swap | MTN | +2348160482657 | CUST3937404 | automated_system | low | 0 | Jos | 936752292047455 | 55.188.168.118 | resolved | sim_blocked |
FRD00000029 | 2025-09-28T21:10:00 | sim_swap | Glo | +2348051621256 | CUST8482164 | automated_system | high | 0 | Ilorin | 680501560912602 | 209.85.45.6 | investigating | monitoring |
FRD00000030 | 2025-09-07T17:20:00 | sim_swap | Glo | +2347052922017 | CUST9172970 | automated_system | low | 0 | Abuja | 418419926511638 | 218.163.17.41 | investigating | monitoring |
FRD00000031 | 2025-09-16T06:14:00 | sim_swap | Glo | +2348152884123 | CUST1672156 | automated_system | high | 0 | Enugu | 266083433509254 | 116.197.71.213 | confirmed | monitoring |
FRD00000032 | 2025-09-20T11:47:00 | sim_swap | 9mobile | +2348188877460 | CUST2139317 | automated_system | medium | 0 | Port Harcourt | 629235157903819 | 241.244.25.195 | resolved | account_suspended |
FRD00000033 | 2025-09-28T12:40:00 | sim_swap | MTN | +2348060551310 | CUST3295941 | automated_system | low | 0 | Port Harcourt | 751989909274540 | 96.81.42.246 | confirmed | account_suspended |
FRD00000034 | 2025-09-01T19:54:00 | sim_swap | Airtel | +2349011282256 | CUST5762654 | customer_report | critical | 0 | Onitsha | 702511817938756 | 179.117.128.71 | resolved | no_action |
FRD00000035 | 2025-09-07T18:16:00 | imei_spoofing | MTN | +2349062773584 | CUST6247334 | customer_report | high | 0 | Warri | 596031588166435 | 145.127.70.174 | investigating | account_suspended |
FRD00000036 | 2025-09-03T06:38:00 | imei_spoofing | MTN | +2347063988391 | CUST6348091 | manual_review | high | 0 | Enugu | 412049500160733 | 15.224.8.231 | resolved | account_suspended |
FRD00000037 | 2025-09-18T06:27:00 | sim_swap | MTN | +2348161295228 | CUST3502595 | manual_review | high | 0 | Abuja | 285361472823160 | 116.220.247.29 | investigating | monitoring |
FRD00000038 | 2025-10-01T10:26:00 | identity_theft | Airtel | +2348121406802 | CUST3227813 | customer_report | high | 0 | Aba | 994220957041819 | 233.14.138.6 | resolved | account_suspended |
FRD00000039 | 2025-09-12T17:12:00 | identity_theft | Glo | +2348152265118 | CUST6577128 | manual_review | critical | 0 | Calabar | 251222900091353 | 251.28.79.12 | confirmed | account_suspended |
FRD00000040 | 2025-09-21T17:39:00 | call_forwarding_fraud | Glo | +2348071218737 | CUST8577638 | customer_report | high | 0 | Aba | 783051478696475 | 251.181.136.111 | confirmed | account_suspended |
FRD00000041 | 2025-09-18T16:11:00 | account_takeover | MTN | +2348143182158 | CUST1302832 | customer_report | medium | 479,755.94 | Benin City | 060140364148902 | 92.235.236.205 | investigating | sim_blocked |
FRD00000042 | 2025-09-04T07:02:00 | premium_rate_fraud | Glo | +2348154672956 | CUST8066036 | manual_review | critical | 0 | Lagos | 172324933114072 | 195.162.51.83 | investigating | account_suspended |
FRD00000043 | 2025-09-14T12:22:00 | subscription_fraud | MTN | +2347030332167 | CUST6599561 | manual_review | low | 280,874.53 | Ilorin | 240005841901087 | 3.207.106.142 | confirmed | no_action |
FRD00000044 | 2025-09-15T14:20:00 | account_takeover | Airtel | +2348122028197 | CUST4055503 | manual_review | critical | 309,394 | Aba | 287002264173192 | 142.142.185.230 | resolved | account_suspended |
FRD00000045 | 2025-09-05T03:57:00 | account_takeover | MTN | +2348036898843 | CUST8464877 | automated_system | low | 156,417.65 | Enugu | 303947018306399 | 96.137.119.118 | confirmed | account_suspended |
FRD00000046 | 2025-09-08T07:13:00 | premium_rate_fraud | MTN | +2348140859274 | CUST5517279 | customer_report | critical | 0 | Abeokuta | 965208111652176 | 44.137.131.160 | investigating | monitoring |
FRD00000047 | 2025-09-20T14:08:00 | premium_rate_fraud | Airtel | +2348087981857 | CUST1614646 | manual_review | medium | 0 | Port Harcourt | 046296143383835 | 137.11.5.132 | confirmed | account_suspended |
FRD00000048 | 2025-10-01T20:34:00 | premium_rate_fraud | Airtel | +2348126719278 | CUST6236080 | pattern_analysis | low | 0 | Onitsha | 298107894685166 | 27.4.63.115 | confirmed | sim_blocked |
FRD00000049 | 2025-09-18T02:08:00 | subscription_fraud | Airtel | +2347084299144 | CUST8626261 | automated_system | critical | 28,562.86 | Abeokuta | 370213327133752 | 56.110.173.247 | investigating | account_suspended |
FRD00000050 | 2025-09-12T22:59:00 | subscription_fraud | MTN | +2348130830227 | CUST3515081 | manual_review | medium | 227,102.83 | Benin City | 218352786414239 | 2.31.111.57 | confirmed | no_action |
FRD00000051 | 2025-09-27T19:29:00 | sim_swap | MTN | +2347066245243 | CUST6026859 | pattern_analysis | high | 0 | Ibadan | 367012635952237 | 60.232.180.231 | investigating | no_action |
FRD00000052 | 2025-09-15T06:55:00 | sim_swap | MTN | +2349063780934 | CUST5979623 | automated_system | high | 0 | Warri | 000516317770251 | 176.40.57.185 | resolved | account_suspended |
FRD00000053 | 2025-09-22T08:26:00 | identity_theft | Airtel | +2348087732077 | CUST1632533 | automated_system | high | 0 | Ilorin | 550895952905799 | 238.252.130.48 | resolved | monitoring |
FRD00000054 | 2025-09-29T04:03:00 | account_takeover | Airtel | +2349021150084 | CUST3442886 | customer_report | critical | 189,515.36 | Abeokuta | 291286494101814 | 33.72.250.126 | resolved | monitoring |
FRD00000055 | 2025-10-01T16:05:00 | subscription_fraud | MTN | +2348066810902 | CUST2498191 | automated_system | low | 7,941.98 | Kaduna | 911851011062886 | 111.243.148.150 | false_positive | account_suspended |
FRD00000056 | 2025-09-22T14:54:00 | account_takeover | MTN | +2348034955792 | CUST1514030 | automated_system | high | 150,645.9 | Kano | 944977672980472 | 218.237.68.45 | confirmed | account_suspended |
FRD00000057 | 2025-09-24T08:49:00 | identity_theft | Glo | +2349053471617 | CUST3033612 | automated_system | medium | 0 | Abuja | 646855015689411 | 165.126.125.204 | investigating | no_action |
FRD00000058 | 2025-09-10T20:18:00 | account_takeover | MTN | +2348146037112 | CUST5161295 | automated_system | high | 420,275.39 | Lagos | 165577965082073 | 47.225.162.94 | investigating | monitoring |
FRD00000059 | 2025-09-05T20:41:00 | subscription_fraud | Glo | +2347055890761 | CUST2322169 | pattern_analysis | high | 45,344.35 | Kano | 904206638214744 | 60.233.214.188 | false_positive | no_action |
FRD00000060 | 2025-09-24T08:18:00 | account_takeover | Airtel | +2347086801531 | CUST2897740 | automated_system | high | 448,509.89 | Benin City | 690424376583168 | 26.20.172.47 | investigating | no_action |
FRD00000061 | 2025-09-22T15:21:00 | premium_rate_fraud | Glo | +2349055154817 | CUST3190430 | pattern_analysis | critical | 0 | Enugu | 415664720363507 | 3.210.217.232 | resolved | account_suspended |
FRD00000062 | 2025-09-07T16:51:00 | imei_spoofing | MTN | +2347066913097 | CUST7336621 | automated_system | low | 0 | Benin City | 659421638419108 | 225.83.85.57 | false_positive | no_action |
FRD00000063 | 2025-09-07T13:41:00 | account_takeover | Airtel | +2349029630609 | CUST9019316 | automated_system | medium | 393,442.97 | Benin City | 175164762999004 | 7.137.10.77 | confirmed | sim_blocked |
FRD00000064 | 2025-09-28T14:30:00 | imei_spoofing | Glo | +2348050416010 | CUST7345412 | pattern_analysis | critical | 0 | Abuja | 703417302231094 | 225.71.232.70 | confirmed | account_suspended |
FRD00000065 | 2025-09-12T18:35:00 | premium_rate_fraud | MTN | +2348030097319 | CUST3905832 | automated_system | low | 0 | Ilorin | 413815328598674 | 88.104.104.55 | confirmed | account_suspended |
FRD00000066 | 2025-09-09T04:39:00 | identity_theft | MTN | +2348108172674 | CUST7660114 | automated_system | low | 0 | Abeokuta | 465259887033661 | 251.228.129.196 | resolved | sim_blocked |
FRD00000067 | 2025-09-30T12:25:00 | identity_theft | 9mobile | +2348096325053 | CUST2988197 | automated_system | medium | 0 | Aba | 822673722306152 | 57.244.120.231 | false_positive | sim_blocked |
FRD00000068 | 2025-09-14T13:33:00 | premium_rate_fraud | Glo | +2348058300548 | CUST8647116 | automated_system | medium | 0 | Port Harcourt | 770402613791561 | 50.218.10.155 | confirmed | sim_blocked |
FRD00000069 | 2025-09-26T09:00:00 | call_forwarding_fraud | 9mobile | +2349083296914 | CUST9591879 | manual_review | high | 0 | Onitsha | 388033355824141 | 50.192.47.226 | false_positive | monitoring |
FRD00000070 | 2025-09-14T20:06:00 | identity_theft | MTN | +2348108154240 | CUST1656823 | customer_report | low | 0 | Benin City | 848966533069197 | 93.86.181.28 | confirmed | no_action |
FRD00000071 | 2025-09-26T11:21:00 | premium_rate_fraud | Airtel | +2349079413870 | CUST9258204 | automated_system | critical | 0 | Ibadan | 891721500229136 | 29.52.91.149 | confirmed | no_action |
FRD00000072 | 2025-09-19T19:03:00 | imei_spoofing | Glo | +2348072414229 | CUST3372280 | customer_report | low | 0 | Abuja | 813266198787342 | 120.105.181.92 | confirmed | account_suspended |
FRD00000073 | 2025-09-08T12:01:00 | sim_swap | MTN | +2348036904767 | CUST8341472 | customer_report | medium | 0 | Aba | 330322378572590 | 251.203.56.74 | confirmed | monitoring |
FRD00000074 | 2025-09-30T11:07:00 | account_takeover | MTN | +2349063578975 | CUST4734983 | automated_system | high | 468,164.53 | Lagos | 068048592097779 | 42.106.47.194 | investigating | monitoring |
FRD00000075 | 2025-09-18T00:08:00 | identity_theft | MTN | +2349032967358 | CUST9212223 | automated_system | critical | 0 | Jos | 268158875807577 | 146.129.75.34 | confirmed | monitoring |
FRD00000076 | 2025-09-16T17:10:00 | imei_spoofing | MTN | +2348144706953 | CUST8057885 | automated_system | high | 0 | Calabar | 003161224731904 | 145.193.185.236 | investigating | account_suspended |
FRD00000077 | 2025-09-27T20:39:00 | premium_rate_fraud | Airtel | +2347085459101 | CUST4750054 | customer_report | medium | 0 | Calabar | 603108637400671 | 70.92.39.100 | investigating | account_suspended |
FRD00000078 | 2025-09-02T12:21:00 | imei_spoofing | MTN | +2347062581370 | CUST2457979 | automated_system | medium | 0 | Aba | 634672499961311 | 141.163.40.109 | confirmed | monitoring |
FRD00000079 | 2025-09-17T18:26:00 | account_takeover | Glo | +2347059646711 | CUST6145495 | pattern_analysis | high | 117,280.17 | Warri | 486762525945106 | 124.248.104.97 | resolved | monitoring |
FRD00000080 | 2025-09-29T19:18:00 | subscription_fraud | MTN | +2348036186275 | CUST2240901 | automated_system | medium | 186,166.4 | Port Harcourt | 174692397180801 | 165.13.112.71 | resolved | monitoring |
FRD00000081 | 2025-09-16T14:18:00 | account_takeover | Airtel | +2348126452278 | CUST1132190 | customer_report | high | 289,610.35 | Port Harcourt | 194013561727212 | 224.68.189.86 | resolved | account_suspended |
FRD00000082 | 2025-09-28T02:14:00 | subscription_fraud | MTN | +2348164952759 | CUST5922618 | automated_system | medium | 427,804.45 | Abuja | 009434229889481 | 43.112.173.201 | confirmed | sim_blocked |
FRD00000083 | 2025-09-12T12:53:00 | account_takeover | Airtel | +2349025633025 | CUST2540863 | automated_system | low | 439,055.46 | Ibadan | 146569848793301 | 144.18.120.127 | confirmed | monitoring |
FRD00000084 | 2025-09-04T22:46:00 | call_forwarding_fraud | MTN | +2349063514800 | CUST4477131 | automated_system | medium | 0 | Enugu | 899981750443240 | 222.197.79.232 | investigating | sim_blocked |
FRD00000085 | 2025-09-15T06:38:00 | premium_rate_fraud | Glo | +2347054110446 | CUST6540921 | customer_report | critical | 0 | Kano | 198262673337210 | 162.186.193.70 | resolved | account_suspended |
FRD00000086 | 2025-09-07T18:21:00 | sim_swap | MTN | +2347038087361 | CUST7285157 | automated_system | critical | 0 | Kaduna | 347256493741378 | 210.49.148.171 | confirmed | account_suspended |
FRD00000087 | 2025-09-10T19:53:00 | call_forwarding_fraud | MTN | +2349039524011 | CUST8284329 | pattern_analysis | medium | 0 | Enugu | 376982255642599 | 55.204.138.226 | confirmed | account_suspended |
FRD00000088 | 2025-09-23T16:46:00 | premium_rate_fraud | MTN | +2348060838100 | CUST9797399 | automated_system | low | 0 | Ibadan | 202299532597581 | 114.185.99.29 | confirmed | monitoring |
FRD00000089 | 2025-09-04T23:13:00 | call_forwarding_fraud | MTN | +2347062434510 | CUST9619972 | automated_system | medium | 0 | Calabar | 459165796771238 | 229.51.46.125 | resolved | monitoring |
FRD00000090 | 2025-09-08T08:43:00 | premium_rate_fraud | MTN | +2348144458158 | CUST3759310 | automated_system | critical | 0 | Benin City | 980974565375120 | 121.241.141.158 | confirmed | sim_blocked |
FRD00000091 | 2025-09-15T01:52:00 | premium_rate_fraud | MTN | +2347065453412 | CUST4521360 | manual_review | medium | 0 | Kano | 504254619404044 | 243.55.131.181 | confirmed | monitoring |
FRD00000092 | 2025-09-15T09:00:00 | call_forwarding_fraud | Glo | +2348073625770 | CUST8140054 | automated_system | high | 0 | Port Harcourt | 628222441683399 | 166.173.158.33 | resolved | no_action |
FRD00000093 | 2025-09-19T14:17:00 | imei_spoofing | 9mobile | +2348174835500 | CUST1841513 | manual_review | critical | 0 | Aba | 174735606524679 | 61.174.190.11 | confirmed | monitoring |
FRD00000094 | 2025-09-04T23:33:00 | call_forwarding_fraud | Airtel | +2349076078683 | CUST5373443 | customer_report | high | 0 | Onitsha | 370546781160053 | 80.193.228.144 | investigating | account_suspended |
FRD00000095 | 2025-09-03T01:23:00 | sim_swap | Glo | +2349051461461 | CUST8196024 | customer_report | medium | 0 | Abeokuta | 704091103954756 | 189.213.55.145 | investigating | sim_blocked |
FRD00000096 | 2025-09-06T15:43:00 | identity_theft | MTN | +2348030569395 | CUST8733247 | automated_system | low | 0 | Onitsha | 469189525711681 | 81.181.229.139 | investigating | monitoring |
FRD00000097 | 2025-09-28T20:59:00 | identity_theft | Glo | +2348072628381 | CUST6632200 | automated_system | medium | 0 | Ibadan | 929940547578117 | 111.170.68.159 | investigating | sim_blocked |
FRD00000098 | 2025-09-19T19:22:00 | premium_rate_fraud | MTN | +2348140010254 | CUST5464318 | manual_review | medium | 0 | Jos | 209901026924744 | 123.167.133.116 | confirmed | sim_blocked |
FRD00000099 | 2025-09-15T01:50:00 | account_takeover | Glo | +2347056373805 | CUST7773594 | customer_report | high | 233,217.71 | Ilorin | 788181266622480 | 58.35.191.158 | resolved | sim_blocked |
FRD00000100 | 2025-09-04T04:32:00 | call_forwarding_fraud | Glo | +2349051054053 | CUST1314167 | customer_report | low | 0 | Kaduna | 460499253729559 | 142.57.109.208 | resolved | no_action |
Detected fraud cases including SIM swaps, IMEI spoofing, and account takeovers
data/fraudulent_activity_datasets/| Column | Type | Sample Values |
|---|---|---|
fraud_id |
String | FRD00000001 |
detected_at |
Datetime | 2025-09-14 03:23:00 |
fraud_type |
String | account_takeover |
operator |
String | Glo |
affected_phone |
String | +2348076208129 |
customer_id |
String | CUST5312138 |
detection_method |
String | customer_report |
severity |
String | medium |
financial_loss_ngn |
Float | 214141.94 |
location |
String | Abuja |
device_imei |
String | 893244706692156 |
ip_address |
String | 105.48.53.152 |
status |
String | resolved |
action_taken |
String | monitoring |
fraud_id detected_at fraud_type operator affected_phone customer_id detection_method severity financial_loss_ngn location device_imei ip_address status action_taken
FRD00000001 2025-09-14 03:23:00 account_takeover Glo +2348076208129 CUST5312138 customer_report medium 214141.94 Abuja 893244706692156 105.48.53.152 resolved monitoring
FRD00000002 2025-09-20 16:17:00 call_forwarding_fraud MTN +2348039184500 CUST9280404 automated_system high 0.00 Port Harcourt 806230003944817 168.20.130.103 confirmed account_suspended
FRD00000003 2025-09-18 09:47:00 call_forwarding_fraud Airtel +2347086513878 CUST8233259 customer_report medium 0.00 Aba 672221485714636 195.184.210.80 resolved sim_blocked
This dataset incorporates authentic Nigerian telecommunications characteristics:
data/fraudulent_activity_datasets/fraudulent_activity_datasets.csv
data/fraudulent_activity_datasets/fraudulent_activity_datasets.parquet
import pandas as pd
# Load CSV
df = pd.read_csv('data/fraudulent_activity_datasets/fraudulent_activity_datasets.csv')
# Load Parquet (recommended for large datasets)
df = pd.read_parquet('data/fraudulent_activity_datasets/fraudulent_activity_datasets.parquet')
import pyarrow.parquet as pq
# Load Parquet
table = pq.read_table('data/fraudulent_activity_datasets/fraudulent_activity_datasets.parquet')
df = table.to_pandas()
MIT License - For educational and research purposes
Nigerian Telecom Datasets - Fraudulent Activity Datasets
Generated: 2025-10-05
Category: Financial and Fraud
Rows: 50,000
This dataset is part of the Nigerian Telecom Datasets collection, which includes 34 datasets covering network performance, customer behavior, financial transactions, infrastructure, geospatial data, customer experience, and emerging technologies.