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AntiFraud(GraphQL,DeepLearningMastery)

The document outlines a comprehensive learning roadmap for anti-fraud telecommunications, divided into three phases focusing on GraphQL, Transformer models, and Generative models. Each phase includes specific goals, learning steps, resources, and mini projects aimed at building skills in fraud detection and prevention. The final capstone project integrates all learned concepts into a fully operational AI-based fraud detection system.

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zeropiano92
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12 views

AntiFraud(GraphQL,DeepLearningMastery)

The document outlines a comprehensive learning roadmap for anti-fraud telecommunications, divided into three phases focusing on GraphQL, Transformer models, and Generative models. Each phase includes specific goals, learning steps, resources, and mini projects aimed at building skills in fraud detection and prevention. The final capstone project integrates all learned concepts into a fully operational AI-based fraud detection system.

Uploaded by

zeropiano92
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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🚀 Ultimate Learning Roadmap for Anti-Fraud Telecommunications

This roadmap is divided into 3 phases, each lasting 1-2 months based on your learning speed.

📌 Phase 1: Mastering GraphQL for Fraud Detection APIs (1-2 Months)

📖 Goal: Learn how to efficiently query fraud-related data from multiple sources using GraphQL.

Step 1: Understanding GraphQL Fundamentals

✅ Learn GraphQL core concepts:

• What is GraphQL? (vs. REST API)

• Queries, Mutations, and Subscriptions

• Schema Design and Resolvers

• GraphQL Security (Preventing DoS attacks, limiting query depth)

🔗 Resources:

• GraphQL Official Docs

• Apollo GraphQL Tutorial

🛠 Mini Project #1: Build a GraphQL API to Query Fraud Reports

• Set up a GraphQL API using Apollo Server (Node.js) or Hasura (PostgreSQL).

• Create a database table with fraud data (e.g., SMS scams, phishing attempts).

• Write a GraphQL query to retrieve reports based on phone numbers.


• Implement pagination and rate limiting to prevent abuse.

Step 2: Advanced GraphQL for Real-Time Fraud Detection

✅ Learn:

• Using GraphQL Subscriptions for real-time fraud alerts.

• Connecting GraphQL with Machine Learning (ML) fraud detection models.

• Implementing GraphQL authentication and authorization.

🔗 Resources:

• Hasura Advanced GraphQL Security

• GraphQL Subscriptions Guide

🛠 Mini Project #2: Real-Time Fraud Alert System with GraphQL

• Use GraphQL Subscriptions to notify users when a fraud event is detected.

• Secure the API with JWT authentication (e.g., login required for fraud investigators).

• Integrate with Telegram API to send fraud alerts via bot.

📌 Phase 2: Mastering Transformer Models for Fraud Detection (2-3 Months)


📖 Goal: Train a Transformer model (like BERT/GPT) to detect fraudulent messages and
scams.

Step 3: Understanding NLP and Transformers for Fraud Detection

✅ Learn:

• Basics of NLP (Tokenization, Word Embeddings, Sequence Models).

• Introduction to Transformer models (BERT, GPT, T5, RoBERTa).

• Using pretrained Transformers for text classification.

🔗 Resources:

• Hugging Face Transformers Course

• Google’s BERT Paper

🛠 Mini Project #3: SMS Fraud Detection with BERT

• Collect a dataset of fraudulent vs. non-fraudulent SMS messages.

• Fine-tune a BERT classifier to detect fraud messages.

• Deploy the model with FastAPI and integrate it with GraphQL.

Step 4: Enhancing Fraud Detection with Contextual Analysis


✅ Learn:

• How GPT models can simulate fraud conversations.

• How RoBERTa improves fraud message classification.

• How multi-modal transformers (e.g., CLIP, ViT) can analyze fraud across text & images.

🔗 Resources:

• Hugging Face Transformers Library

• Deep Learning for Cybersecurity (MIT)

🛠 Mini Project #4: Scam Website & Email Detector Using Transformers

• Fine-tune a RoBERTa model to classify phishing emails.

• Train a GPT model to generate synthetic fraud messages for training.

• Deploy the model as an AI-powered fraud detection browser extension.

📌 Phase 3: Mastering Generative Models for Fraud Simulation & Analysis (3-4 Months)
📖 Goal: Learn GANs, VAEs, and Diffusion Models to simulate and analyze fraud patterns.

Step 5: Introduction to Generative Models

✅ Learn:

• What are GANs, VAEs, and Diffusion Models?

• How fraudsters use GANs to create deepfake fraud content.

• How we can use GANs to simulate fraud attacks for training AI models.

🔗 Resources:

• Deep Learning with Python (Francois Chollet)

• GANs Tutorial by PyTorch

🛠 Mini Project #5: Fraudulent Message Generator Using GANs

• Train a GAN to generate fake phishing emails.

• Use the generated emails to improve fraud detection models.

• Implement adversarial testing to check vulnerabilities in real fraud detectors.

Step 6: Advanced Generative Models for Deepfake Fraud Detection

✅ Learn:
• How Diffusion Models (Stable Diffusion, DALL-E) are used in fraud (e.g., fake IDs, fake
images).

• How to detect AI-generated fraud content (e.g., fake images in scam websites).

🔗 Resources:

• Diffusion Models: A Comprehensive Guide

• Detecting Deepfake Faces Using AI

🛠 Mini Project #6: AI-Powered Deepfake Fraud Detector

• Train a Vision Transformer (ViT) model to detect deepfake faces.

• Deploy a browser plugin that warns users if an image is likely AI-generated.

• Use GraphQL Subscriptions to report deepfake fraud in real time.

🔴 Final Capstone Project: Anti-Fraud Behavioral System

🎯 Combining Everything You’ve Learned

• Backend: GraphQL for fraud data API.

• NLP: BERT/RoBERTa for fraud message detection.

• Generative AI: GANs for fraud simulation and adversarial testing.

• Deployment: FastAPI + Docker + Telegram Alerts.

🚀 Goal: Create a fully operational AI-based fraud detection system for telecommunications
fraud, integrating message analysis, scam detection, and adversarial security testing.
🔥 Summary of Roadmap

✅ 1-2 Months → GraphQL for Fraud Data APIs

✅ 2-3 Months → Transformers for Fraud Message Detection

✅ 3-4 Months → Generative AI for Fraud Simulation & Deepfake Detection

✅ Final Capstone Project → AI-powered Fraud Prevention System

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