Nachammai41/underserved-persona_conditioned-fraud-v3

Persona-Conditioned Fraud Detection Dataset (v3, Citation-Grounded) What's new in v3 vs v2 v2 generated personas from design assumptions. v3 grounds every load-bearing persona field in a real-world source (FinCEN advisories, FDIC microdata, Urban Institute reports, Menjívar et al. TPS survey, Del Real Venezuelan migration interviews, Remitly 10-K, Wise / Inter-American-Dialogue industry reports, Treasury OIG fraud alerts, IRS SOI filer statistics). Every fraud… See the full description on the dataset page: https://huggingface.co/datasets/Nachammai41/underserved-persona_conditioned-fraud-v3.