GraphConnect 2014 Sponsor, Linkurious discusses mapping fraud with Neo4j. eCommerce operations are confronted with "reshipping scams" where mules are used by online fraudsters to turn their credit cards into actual goods. Graphs can help detect this fraud by comparing billing and shipping addresses and analyzing IP addresses. A small dataset is loaded into a Neo4j graph database to demonstrate how to identify suspicious patterns in online transactions. The analysis reveals that three transactions with different billing and shipping addresses are suspicious, and further investigation is needed. Network visualization helps understand the link between orders, IP addresses, and accomplices, allowing for potential freezing of transactions and alerting authorities. Linkurious will be a sponsor and panelist at GraphConnect 2014 SF, a conference focused on graph databases and applications.