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# Fraud & Scam Reporting Platform
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A secure, GDPR-compliant Django platform for reporting and tracking fraud and scams in the Bulgarian internet space.
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## Features
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- **User Management**: Role-based access (Normal Users, Moderators, Administrators)
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- **Report System**: Submit and track scam/fraud reports
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- **OSINT Integration**: Automated intelligence gathering for verification
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- **Moderation System**: Queue-based moderation workflow
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- **Analytics Dashboard**: Statistics and insights
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- **GDPR Compliance**: Data request handling and consent management
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- **Security**: Multi-factor authentication, activity logging, security events
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## Project Structure
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```
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fraud_platform/
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├── accounts/ # User management
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├── reports/ # Scam/fraud reports
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├── osint/ # OSINT integration
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├── moderation/ # Moderation system
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├── analytics/ # Analytics and statistics
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├── legal/ # Legal compliance tools
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└── fraud_platform/ # Project settings
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```
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## Installation
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1. **Clone the repository** (if applicable)
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2. **Create virtual environment**:
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```bash
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python3 -m venv venv
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source venv/bin/activate # On Windows: venv\Scripts\activate
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```
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3. **Install dependencies**:
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```bash
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pip install -r requirements.txt
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```
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4. **Set up environment variables**:
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```bash
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cp .env.example .env
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# Edit .env with your configuration
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```
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5. **Set up PostgreSQL database**:
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```bash
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# Create database
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createdb fraud_platform_db
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# Or using psql:
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psql -U postgres
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CREATE DATABASE fraud_platform_db;
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```
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6. **Run migrations**:
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```bash
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python manage.py makemigrations
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python manage.py migrate
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```
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7. **Create superuser**:
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```bash
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python manage.py createsuperuser
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```
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8. **Run development server**:
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```bash
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python manage.py runserver
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```
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## Configuration
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### Database
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Update `.env` with your PostgreSQL credentials:
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```
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DB_NAME=fraud_platform_db
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DB_USER=postgres
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DB_PASSWORD=your-password
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DB_HOST=localhost
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DB_PORT=5432
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```
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### Email
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Configure email settings in `.env` for production:
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```
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EMAIL_HOST=smtp.example.com
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EMAIL_PORT=587
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EMAIL_USE_TLS=True
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EMAIL_HOST_USER=your-email@example.com
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EMAIL_HOST_PASSWORD=your-password
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```
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## Apps Overview
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### Accounts
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- User registration and authentication
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- Profile management
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- Activity logging
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- Failed login tracking
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### Reports
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- Scam report submission
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- Report listing and search
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- Report verification
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- Tag management
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### OSINT
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- Background task processing
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- OSINT data collection
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- Result storage and analysis
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- Service configuration
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### Moderation
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- Moderation queue
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- Report approval/rejection
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- Moderation actions logging
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- Automated rules
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### Analytics
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- Report statistics
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- User statistics
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- OSINT statistics
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- Dashboard views
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### Legal
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- GDPR data requests
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- Consent management
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- Privacy policy
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- Terms of service
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## Security Features
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- Strong password requirements (12+ characters)
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- Multi-factor authentication (MFA) for admins/moderators
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- Session security (HTTP-only, Secure cookies)
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- CSRF protection
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- XSS prevention
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- SQL injection prevention
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- Activity logging
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- Security event tracking
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- Rate limiting (to be configured)
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## Development
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### Running Tests
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```bash
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python manage.py test
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```
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### Creating Migrations
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```bash
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python manage.py makemigrations
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python manage.py migrate
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```
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### Creating Superuser
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```bash
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python manage.py createsuperuser
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```
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## Production Deployment
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1. Set `DJANGO_ENV=production` in environment
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2. Set `DEBUG=False` in `.env`
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3. Configure proper `ALLOWED_HOSTS`
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4. Set up SSL certificates
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5. Configure production database
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6. Set up static file serving
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7. Configure email backend
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8. Set up monitoring and logging
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## License
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[Your License Here]
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## Support
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For issues and questions, please contact [your contact information].
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