Datasets:
conversation_id stringlengths 17 20 | turn_id int64 0 6 | text stringlengths 6 156 | label stringclasses 2
values | language stringclasses 7
values | speaker_role stringclasses 2
values | tactic_labels stringclasses 29
values | scam_type stringclasses 6
values | __index_level_0__ int64 0 10.7k |
|---|---|---|---|---|---|---|---|---|
en_banking__00_00000 | 0 | Hello, this is the fraud prevention team at Barclays. We detected £350 transferred from India to your account. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 0 |
en_banking__00_00000 | 3 | Is this safe? | fraud | en | VICTIM | null | banking_scam | 3 |
en_banking__00_00000 | 4 | This is encrypted. If we don't act now, you'll lose everything. Your choice. | fraud | en | SCAMMER | Urgency,Victim_Blaming | banking_scam | 4 |
en_banking__00_00001 | 0 | Hello, this is the fraud prevention team at Halifax. We detected £2,500 transferred from Russia to your account. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 5 |
en_banking__00_00001 | 1 | I didn't make that transfer! | fraud | en | VICTIM | null | banking_scam | 6 |
en_banking__00_00001 | 3 | Is this safe? | fraud | en | VICTIM | null | banking_scam | 8 |
en_banking__00_00002 | 0 | Hello, this is the fraud prevention team at NatWest. We detected £750 transferred from India to your account. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 10 |
en_banking__00_00002 | 3 | Is this safe? | fraud | en | VICTIM | null | banking_scam | 13 |
en_banking__00_00002 | 4 | This is encrypted. If we don't act now, you'll lose everything. Your choice. | fraud | en | SCAMMER | Urgency,Victim_Blaming | banking_scam | 14 |
en_banking__00_00003 | 0 | Hello, this is the fraud prevention team at Nationwide. We detected £750 transferred from Brazil to your account. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 15 |
en_banking__00_00003 | 1 | I didn't make that transfer! | fraud | en | VICTIM | null | banking_scam | 16 |
en_banking__00_00003 | 2 | We need to move your funds to a safe account immediately. I need your card number and security code. | fraud | en | SCAMMER | Urgency,Authority | banking_scam | 17 |
en_banking__00_00003 | 3 | Is this safe? | fraud | en | VICTIM | null | banking_scam | 18 |
en_banking__00_00003 | 4 | This is encrypted. If we don't act now, you'll lose everything. Your choice. | fraud | en | SCAMMER | Urgency,Victim_Blaming | banking_scam | 19 |
en_banking__00_00004 | 0 | Hello, this is the fraud prevention team at TSB. We detected £350 transferred from China to your account. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 20 |
en_banking__00_00004 | 1 | I didn't make that transfer! | fraud | en | VICTIM | null | banking_scam | 21 |
en_banking__00_00004 | 2 | We need to move your funds to a safe account immediately. I need your card number and security code. | fraud | en | SCAMMER | Urgency,Authority | banking_scam | 22 |
en_banking__00_00004 | 3 | Is this safe? | fraud | en | VICTIM | null | banking_scam | 23 |
en_banking__00_00004 | 4 | This is encrypted. If we don't act now, you'll lose everything. Your choice. | fraud | en | SCAMMER | Urgency,Victim_Blaming | banking_scam | 24 |
en_banking__00_00005 | 1 | I didn't make that transfer! | fraud | en | VICTIM | null | banking_scam | 26 |
en_banking__00_00005 | 2 | We need to move your funds to a safe account immediately. I need your card number and security code. | fraud | en | SCAMMER | Urgency,Authority | banking_scam | 27 |
en_banking__00_00005 | 3 | Is this safe? | fraud | en | VICTIM | null | banking_scam | 28 |
en_banking__00_00005 | 4 | This is encrypted. If we don't act now, you'll lose everything. Your choice. | fraud | en | SCAMMER | Urgency,Victim_Blaming | banking_scam | 29 |
en_banking__00_00006 | 0 | Hello, this is the fraud prevention team at HSBC. We detected £1,200 transferred from India to your account. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 30 |
en_banking__00_00006 | 1 | I didn't make that transfer! | fraud | en | VICTIM | null | banking_scam | 31 |
en_banking__00_00006 | 2 | We need to move your funds to a safe account immediately. I need your card number and security code. | fraud | en | SCAMMER | Urgency,Authority | banking_scam | 32 |
en_banking__00_00007 | 1 | I didn't make that transfer! | fraud | en | VICTIM | null | banking_scam | 36 |
en_banking__00_00007 | 2 | We need to move your funds to a safe account immediately. I need your card number and security code. | fraud | en | SCAMMER | Urgency,Authority | banking_scam | 37 |
en_banking__00_00007 | 3 | Is this safe? | fraud | en | VICTIM | null | banking_scam | 38 |
en_banking__00_00007 | 4 | This is encrypted. If we don't act now, you'll lose everything. Your choice. | fraud | en | SCAMMER | Urgency,Victim_Blaming | banking_scam | 39 |
en_banking__00_00008 | 0 | Hello, this is the fraud prevention team at Lloyds. We detected $500 transferred from China to your account. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 40 |
en_banking__00_00008 | 1 | I didn't make that transfer! | fraud | en | VICTIM | null | banking_scam | 41 |
en_banking__00_00008 | 2 | We need to move your funds to a safe account immediately. I need your card number and security code. | fraud | en | SCAMMER | Urgency,Authority | banking_scam | 42 |
en_banking__00_00008 | 4 | This is encrypted. If we don't act now, you'll lose everything. Your choice. | fraud | en | SCAMMER | Urgency,Victim_Blaming | banking_scam | 44 |
en_banking__00_00009 | 0 | Hello, this is the fraud prevention team at Santander. We detected £1,200 transferred from Nigeria to your account. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 45 |
en_banking__00_00009 | 1 | I didn't make that transfer! | fraud | en | VICTIM | null | banking_scam | 46 |
en_banking__00_00009 | 2 | We need to move your funds to a safe account immediately. I need your card number and security code. | fraud | en | SCAMMER | Urgency,Authority | banking_scam | 47 |
en_banking__00_00009 | 3 | Is this safe? | fraud | en | VICTIM | null | banking_scam | 48 |
en_banking__00_00009 | 4 | This is encrypted. If we don't act now, you'll lose everything. Your choice. | fraud | en | SCAMMER | Urgency,Victim_Blaming | banking_scam | 49 |
en_banking__01_00000 | 4 | That's our automated message, but you're speaking with a security officer. Case REF-8472-JX. Read it back to me now or your account will be suspended. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 54 |
en_banking__01_00001 | 1 | Okay, what kind of unusual activity? | fraud | en | VICTIM | null | banking_scam | 56 |
en_banking__01_00001 | 2 | We detected three failed login attempts from an overseas IP address. I'm sending a one-time passcode to your phone. | fraud | en | SCAMMER | Technical_Jargon,Urgency | banking_scam | 57 |
en_banking__01_00001 | 3 | I just received a code. It says not to share it with anyone. | fraud | en | VICTIM | null | banking_scam | 58 |
en_banking__01_00001 | 4 | That's our automated message, but you're speaking with a security officer. Case TKT-92837. Read it back to me now or your account will be suspended. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 59 |
en_banking__01_00002 | 0 | Good afternoon, I'm calling from Co-op Bank security. We've flagged some unusual activity on your account. | fraud | en | SCAMMER | Authority | banking_scam | 60 |
en_banking__01_00002 | 1 | Okay, what kind of unusual activity? | fraud | en | VICTIM | null | banking_scam | 61 |
en_banking__01_00002 | 3 | I just received a code. It says not to share it with anyone. | fraud | en | VICTIM | null | banking_scam | 63 |
en_banking__01_00002 | 4 | That's our automated message, but you're speaking with a security officer. Case CASE-2938-AB. Read it back to me now or your account will be suspended. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 64 |
en_banking__01_00003 | 0 | Good afternoon, I'm calling from Nationwide security. We've flagged some unusual activity on your account. | fraud | en | SCAMMER | Authority | banking_scam | 65 |
en_banking__01_00003 | 1 | Okay, what kind of unusual activity? | fraud | en | VICTIM | null | banking_scam | 66 |
en_banking__01_00003 | 3 | I just received a code. It says not to share it with anyone. | fraud | en | VICTIM | null | banking_scam | 68 |
en_banking__01_00004 | 1 | Okay, what kind of unusual activity? | fraud | en | VICTIM | null | banking_scam | 71 |
en_banking__01_00004 | 2 | We detected three failed login attempts from an overseas IP address. I'm sending a one-time passcode to your phone. | fraud | en | SCAMMER | Technical_Jargon,Urgency | banking_scam | 72 |
en_banking__01_00005 | 2 | We detected three failed login attempts from an overseas IP address. I'm sending a one-time passcode to your phone. | fraud | en | SCAMMER | Technical_Jargon,Urgency | banking_scam | 77 |
en_banking__01_00005 | 3 | I just received a code. It says not to share it with anyone. | fraud | en | VICTIM | null | banking_scam | 78 |
en_banking__01_00005 | 4 | That's our automated message, but you're speaking with a security officer. Case INC-48201. Read it back to me now or your account will be suspended. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 79 |
en_banking__01_00006 | 1 | Okay, what kind of unusual activity? | fraud | en | VICTIM | null | banking_scam | 81 |
en_banking__01_00006 | 2 | We detected three failed login attempts from an overseas IP address. I'm sending a one-time passcode to your phone. | fraud | en | SCAMMER | Technical_Jargon,Urgency | banking_scam | 82 |
en_banking__01_00006 | 3 | I just received a code. It says not to share it with anyone. | fraud | en | VICTIM | null | banking_scam | 83 |
en_banking__01_00006 | 4 | That's our automated message, but you're speaking with a security officer. Case TKT-92837. Read it back to me now or your account will be suspended. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 84 |
en_banking__01_00007 | 0 | Good afternoon, I'm calling from Santander security. We've flagged some unusual activity on your account. | fraud | en | SCAMMER | Authority | banking_scam | 85 |
en_banking__01_00007 | 2 | We detected three failed login attempts from an overseas IP address. I'm sending a one-time passcode to your phone. | fraud | en | SCAMMER | Technical_Jargon,Urgency | banking_scam | 87 |
en_banking__01_00007 | 4 | That's our automated message, but you're speaking with a security officer. Case INC-48201. Read it back to me now or your account will be suspended. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 89 |
en_banking__01_00008 | 0 | Good afternoon, I'm calling from Lloyds security. We've flagged some unusual activity on your account. | fraud | en | SCAMMER | Authority | banking_scam | 90 |
en_banking__01_00008 | 3 | I just received a code. It says not to share it with anyone. | fraud | en | VICTIM | null | banking_scam | 93 |
en_banking__01_00009 | 0 | Good afternoon, I'm calling from Barclays security. We've flagged some unusual activity on your account. | fraud | en | SCAMMER | Authority | banking_scam | 95 |
en_banking__01_00009 | 1 | Okay, what kind of unusual activity? | fraud | en | VICTIM | null | banking_scam | 96 |
en_banking__01_00009 | 2 | We detected three failed login attempts from an overseas IP address. I'm sending a one-time passcode to your phone. | fraud | en | SCAMMER | Technical_Jargon,Urgency | banking_scam | 97 |
en_banking__01_00009 | 3 | I just received a code. It says not to share it with anyone. | fraud | en | VICTIM | null | banking_scam | 98 |
en_banking__01_00009 | 4 | That's our automated message, but you're speaking with a security officer. Case INC-48201. Read it back to me now or your account will be suspended. | fraud | en | SCAMMER | Authority,Urgency | banking_scam | 99 |
en_banking__02_00000 | 0 | Hello, I'm calling from Halifax refunds department. We identified you were incorrectly charged $299 over six months. | fraud | en | SCAMMER | Financial_Priming | banking_scam | 100 |
en_banking__02_00000 | 1 | A refund? I wasn't expecting anything. | fraud | en | VICTIM | null | banking_scam | 101 |
en_banking__02_00000 | 2 | We process it directly to your account. I need your sort code and account number to initiate the transfer. It will arrive within the hour. | fraud | en | SCAMMER | Technical_Jargon,Financial_Priming | banking_scam | 102 |
en_banking__02_00000 | 3 | Can't you refund it to the card on file? | fraud | en | VICTIM | null | banking_scam | 103 |
en_banking__02_00001 | 0 | Hello, I'm calling from NatWest refunds department. We identified you were incorrectly charged £350 over six months. | fraud | en | SCAMMER | Financial_Priming | banking_scam | 105 |
en_banking__02_00001 | 1 | A refund? I wasn't expecting anything. | fraud | en | VICTIM | null | banking_scam | 106 |
en_banking__02_00001 | 3 | Can't you refund it to the card on file? | fraud | en | VICTIM | null | banking_scam | 108 |
en_banking__02_00001 | 4 | Unfortunately our system is updating today and we can only process manual refunds via direct transfer. This offer expires at 5pm. | fraud | en | SCAMMER | Pretexting,Urgency | banking_scam | 109 |
en_banking__02_00002 | 0 | Hello, I'm calling from Monzo refunds department. We identified you were incorrectly charged £350 over six months. | fraud | en | SCAMMER | Financial_Priming | banking_scam | 110 |
en_banking__02_00002 | 1 | A refund? I wasn't expecting anything. | fraud | en | VICTIM | null | banking_scam | 111 |
en_banking__02_00002 | 4 | Unfortunately our system is updating today and we can only process manual refunds via direct transfer. This offer expires at 5pm. | fraud | en | SCAMMER | Pretexting,Urgency | banking_scam | 114 |
en_banking__02_00003 | 2 | We process it directly to your account. I need your sort code and account number to initiate the transfer. It will arrive within the hour. | fraud | en | SCAMMER | Technical_Jargon,Financial_Priming | banking_scam | 117 |
en_banking__02_00003 | 4 | Unfortunately our system is updating today and we can only process manual refunds via direct transfer. This offer expires at 5pm. | fraud | en | SCAMMER | Pretexting,Urgency | banking_scam | 119 |
en_banking__02_00004 | 2 | We process it directly to your account. I need your sort code and account number to initiate the transfer. It will arrive within the hour. | fraud | en | SCAMMER | Technical_Jargon,Financial_Priming | banking_scam | 122 |
en_banking__02_00004 | 3 | Can't you refund it to the card on file? | fraud | en | VICTIM | null | banking_scam | 123 |
en_banking__02_00004 | 4 | Unfortunately our system is updating today and we can only process manual refunds via direct transfer. This offer expires at 5pm. | fraud | en | SCAMMER | Pretexting,Urgency | banking_scam | 124 |
en_banking__02_00005 | 0 | Hello, I'm calling from TSB refunds department. We identified you were incorrectly charged $1,000 over six months. | fraud | en | SCAMMER | Financial_Priming | banking_scam | 125 |
en_banking__02_00005 | 3 | Can't you refund it to the card on file? | fraud | en | VICTIM | null | banking_scam | 128 |
en_banking__02_00005 | 4 | Unfortunately our system is updating today and we can only process manual refunds via direct transfer. This offer expires at 5pm. | fraud | en | SCAMMER | Pretexting,Urgency | banking_scam | 129 |
en_banking__02_00006 | 0 | Hello, I'm calling from Barclays refunds department. We identified you were incorrectly charged £199 over six months. | fraud | en | SCAMMER | Financial_Priming | banking_scam | 130 |
en_banking__02_00006 | 1 | A refund? I wasn't expecting anything. | fraud | en | VICTIM | null | banking_scam | 131 |
en_banking__02_00006 | 2 | We process it directly to your account. I need your sort code and account number to initiate the transfer. It will arrive within the hour. | fraud | en | SCAMMER | Technical_Jargon,Financial_Priming | banking_scam | 132 |
en_banking__02_00006 | 3 | Can't you refund it to the card on file? | fraud | en | VICTIM | null | banking_scam | 133 |
en_banking__02_00007 | 0 | Hello, I'm calling from Nationwide refunds department. We identified you were incorrectly charged £750 over six months. | fraud | en | SCAMMER | Financial_Priming | banking_scam | 135 |
en_banking__02_00007 | 1 | A refund? I wasn't expecting anything. | fraud | en | VICTIM | null | banking_scam | 136 |
en_banking__02_00007 | 3 | Can't you refund it to the card on file? | fraud | en | VICTIM | null | banking_scam | 138 |
en_banking__02_00008 | 1 | A refund? I wasn't expecting anything. | fraud | en | VICTIM | null | banking_scam | 141 |
en_banking__02_00008 | 2 | We process it directly to your account. I need your sort code and account number to initiate the transfer. It will arrive within the hour. | fraud | en | SCAMMER | Technical_Jargon,Financial_Priming | banking_scam | 142 |
en_banking__02_00008 | 3 | Can't you refund it to the card on file? | fraud | en | VICTIM | null | banking_scam | 143 |
en_banking__02_00008 | 4 | Unfortunately our system is updating today and we can only process manual refunds via direct transfer. This offer expires at 5pm. | fraud | en | SCAMMER | Pretexting,Urgency | banking_scam | 144 |
End of preview. Expand in Data Studio
README.md exists but content is empty.
- Downloads last month
- 6