πŸ•΅οΈβ€β™‚οΈ Fraud Model Aura (KS-Vijay)

This model uses DistilBERT to classify whether a given grievance or complaint text contains fraudulent intent or behavior. It is trained as part of an intelligent Grievance Redressal Platform to auto-detect fraud-related issues in startup complaints.

🧠 Use Case

Detects if the complaint relates to fraud:

  • Fraud
  • Legitimate

This helps startups or service providers to flag, escalate, or triage suspicious reports quickly.

πŸ” Model Summary

  • Model Type: Text Classification
  • Architecture: DistilBERT (uncased)
  • Output Labels: Fraud, Legitimate
  • Weights Format: safetensors
  • Dataset: Custom (based on complaints.csv)
  • Training Framework: PyTorch using πŸ€— transformers

πŸ“₯ Example Input

"I think someone is misusing our company’s KYC information to open fake accounts."
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