Graph dataset for Financial Fraud


I would like to know if there is any dataset available for financial fraud related use cases. It can be related to credit cards, insurance, or any other form of scams.

There is a fraud detection Neo4j sandbox at that is based on a mobile money transfer.
There are also bank fraud and credit card fraud examples in Graph Gist in the Finance category here: Neo4j GraphGists - graphgists.

thanks Kathryn for your input