Created with Adaptive Data by Adaption | CC BY 4.0 | 20,000 records | 8 languages | 390 reasoning traces
The first open-source fraud dataset built specifically around populations that PaySim, Sparkov, and IEEE-CIS have never modeled — immigrant remittance senders, gig workers, unbanked cash users, and ITIN-based entrepreneurs. These communities are disproportionately targeted by fraud. This dataset fills that gap.
