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Nachammai41/underserved-persona_conditioned-fraud-v4

Persona-Conditioned Fraud Detection Dataset (v4 + v4.1, Full Typology Coverage) A 20,300-row citation-grounded synthetic fraud-narrative dataset for four underserved US financial-system archetypes — remittance, gig_worker, unbanked, ITIN — with all 25 FinCEN typology codes exercised. What's new vs v3 V3 covered 10 of 25 FinCEN typology codes. v4 closed the gap to 18/25 through three targeted changes: 16 persona edits documenting fraud events (SIM-swap, BEC… See the full description on the dataset page: https://huggingface.co/datasets/Nachammai41/underserved-persona_conditioned-fraud-v4.

sourceHugging Facecc-by-4.0updated 5mo agoView on Hugging Face

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