Labsco
MCP SERVER

Fraud Detection Engine

by trader403

Score a piece of text for fraud — scams, phishing, fake job ads — in Chinese or English.

Threat Intelligence & Digital Forensics
Summary
It hands back a probability, not a verdict you have to accept.

That is the part that makes it usable in a pipeline: you pick where the line sits, so a screening job can run strict and a user-facing warning can run loose, off the same call. Responses come back in milliseconds, which means it is cheap enough to run over every inbound message rather than the suspicious ones you already noticed.

What it is

A bilingual fraud-detection engine for text, reachable both as a REST API and as an MCP tool. It detects the language, routes to the matching model, and returns a risk judgement rather than a paragraph of hedging.

What you get
  • A risk score, a verdict of fraudulent or normal, and a risk level of low, medium or high
  • A fraud probability alongside the verdict, so you can set your own threshold and control false positives
  • Bilingual handling: Chinese and English text are detected automatically and sent to their own models
  • Detection combining a LightGBM model with Chinese keyword rules, aimed at scams, phishing, fake recruitment and gambling advertising
Requirements

Registered as a remote server over HTTP at `https://fraud-detector-production-7cf8.up.railway.app/predict`, version 1.0.0, so there is nothing to install for the hosted path. To run it yourself, clone the repository. No credentials are documented for either route.