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FraudInjector

Struct FraudInjector 

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pub struct FraudInjector { /* private fields */ }
Expand description

Fraud pattern injector.

Covers multiple fraud typologies:

  • Account takeover (unauthorized access)
  • Fake vendor schemes
  • Business email compromise (BEC)
  • Authorized push payment (APP) fraud

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impl FraudInjector

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pub fn new(seed: u64) -> Self

Create a new fraud injector.

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pub fn generate_account_takeover( &mut self, _customer: &BankingCustomer, account: &BankAccount, start_date: NaiveDate, _end_date: NaiveDate, sophistication: Sophistication, ) -> Vec<BankTransaction>

Generate account takeover fraud transactions.

Pattern: Unauthorized access followed by rapid fund extraction

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pub fn generate_fake_vendor( &mut self, _customer: &BankingCustomer, account: &BankAccount, start_date: NaiveDate, end_date: NaiveDate, sophistication: Sophistication, ) -> Vec<BankTransaction>

Generate fake vendor fraud transactions.

Pattern: Fictitious vendor receiving payments for non-existent goods/services

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pub fn generate_bec( &mut self, _customer: &BankingCustomer, account: &BankAccount, start_date: NaiveDate, _end_date: NaiveDate, sophistication: Sophistication, ) -> Vec<BankTransaction>

Generate business email compromise (BEC) fraud transactions.

Pattern: Large urgent payment to “new” bank details, often international

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pub fn generate_app_fraud( &mut self, _customer: &BankingCustomer, account: &BankAccount, start_date: NaiveDate, end_date: NaiveDate, sophistication: Sophistication, ) -> Vec<BankTransaction>

Generate authorized push payment (APP) fraud transactions.

Pattern: Victim manipulated into authorizing payments to fraudster

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