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Datasets:
ysangam
/
Indian_Cyber_Scam_PhoneCall_Hinglish_Dataset

Tasks:
Text Classification
Modalities:
Tabular
Text
Formats:
csv
Languages:
Hindi
English
Size:
10K - 100K
Tags:
hinglish
fraud-detection
cybercrime
Libraries:
Datasets
pandas
Polars
License:
Dataset card Data Studio Files
xet
 Community
Dataset Viewer
Auto-converted to Parquet Duplicate
text
string
label
int64
scam_category
string
caller_type
string
audio_duration
int64
urgency_level
string
contains_blackmail
bool
language_style
string
Hello ji Beta ghar aa gaya hoon, darwaza khol do.
0
none
family
34
low
false
hinglish
Namaste ma'am Project ka review meeting kal 4 baje hai kya?
0
none
delivery_agent
54
low
false
hinglish
Ji namaskar Aapka KYC pending hai. Account 2 ghante mein block ho jayega. OTP share kijiye.
1
relative
other_scammer
92
medium
false
hinglish
Ji namaskar Doctor appointment kal 9 baje hai, fasting rehna.
0
none
delivery_agent
47
low
false
hinglish
Special Investigation Team se bol raha hoon. Amazon se bol raha hoon. Aapka parcel hold hai, clearance charge ₹499 dena hoga.
1
bank_kyc
bank_scammer
74
medium
false
hinglish
Madam ek minute Mummy main office pahunch gaya, aaj thoda late ho jaunga.
0
none
office_colleague
75
low
false
hinglish
Hello ma'am Papa train mein baith gaya hoon, safely pahunch jaunga.
0
none
delivery_agent
88
low
false
hinglish
Delhi Police se bol raha hoon. Amazon se bol raha hoon. Aapka parcel hold hai, clearance charge ₹499 dena hoga.
1
amazon
other_scammer
143
medium
false
hinglish
Ji namaskar Ek gang aapke number ka misuse karke gande videos bana raha hai. Turant verify karna hoga.
1
police_blackmail
police_impersonator
93
high
true
hinglish
Ji haan suniye Amazon se bol raha hoon. Aapka parcel hold hai, clearance charge ₹499 dena hoga.
1
aadhaar
other_scammer
65
medium
false
hinglish
Police headquarters se bol raha hoon. Amazon se bol raha hoon. Aapka parcel hold hai, clearance charge ₹499 dena hoga.
1
bank_kyc
bank_scammer
154
medium
false
hinglish
Hello sir Papa train mein baith gaya hoon, safely pahunch jaunga.
0
none
friend
53
low
false
hinglish
Ji haan suniye Sir kal subah 10 baje meeting hai, agenda mail kar diya.
0
none
friend
25
low
false
hinglish
Aap sun rahe hain na? Aapke Aadhaar card ka istemal karke fake SIM issue ki gayi hai.
1
police_digital_arrest
police_impersonator
235
medium
false
hinglish
Namaste ma'am Doctor appointment kal 9 baje hai, fasting rehna.
0
none
doctor_clinic
57
low
false
hinglish
Namaste sir Doctor appointment kal 9 baje hai, fasting rehna.
0
none
family
65
low
false
hinglish
Ji namaskar Doctor appointment kal 9 baje hai, fasting rehna.
0
none
delivery_agent
67
low
false
hinglish
Hello ma'am Mummy main office pahunch gaya, aaj thoda late ho jaunga.
0
none
doctor_clinic
18
low
false
hinglish
Hello sir Police verification complete karna zaroori hai.
1
police_digital_arrest
police_impersonator
177
medium
false
hinglish
Hello ji Aapka order deliver ho chuka hai. Feedback de dena.
0
none
friend
52
low
false
hinglish
Dhyan se suniye Aapke phone number se koi asleel gande images aur videos share kiye ja rahe hain. Ye cyber crime hai.
1
police_blackmail
police_impersonator
249
high
true
hinglish
CBI se bol raha hoon. Aapke WhatsApp se ladies ko asleel messages bheje ja rahe hain. Aapko suspect maana ja raha hai.
1
police_blackmail
police_impersonator
139
high
true
hinglish
Ji namaskar Aapke phone se illegal obscene content circulate ho raha hai. Digital arrest ho sakta hai.
1
police_blackmail
police_impersonator
175
high
true
hinglish
Hello ma'am Beta ghar aa gaya hoon, darwaza khol do.
0
none
delivery_agent
34
low
false
hinglish
Namaste ma'am Project ka review meeting kal 4 baje hai kya?
0
none
friend
50
low
false
hinglish
Aap sun rahe hain na? Beta ghar aa gaya hoon, darwaza khol do.
0
none
office_colleague
82
low
false
hinglish
Sir ek minute suniye Doctor appointment kal 9 baje hai, fasting rehna.
0
none
delivery_agent
22
low
false
hinglish
Namaste ma'am Aapke khilaaf legal action initiate kiya gaya hai.
1
police_digital_arrest
police_impersonator
195
medium
false
hinglish
Madam ek minute Sir kal subah 10 baje meeting hai, agenda mail kar diya.
0
none
delivery_agent
74
low
false
hinglish
Madam ek minute Sir kal subah 10 baje meeting hai, agenda mail kar diya.
0
none
office_colleague
64
low
false
hinglish
Aap sun rahe hain na? Mummy main office pahunch gaya, aaj thoda late ho jaunga.
0
none
friend
88
low
false
hinglish
Ji namaskar Papa train mein baith gaya hoon, safely pahunch jaunga.
0
none
delivery_agent
52
low
false
hinglish
ACP Sharma bol raha hoon. Aapke phone se illegal obscene content circulate ho raha hai. Digital arrest ho sakta hai.
1
police_blackmail
police_impersonator
160
high
true
hinglish
Ji namaskar Amazon se bol raha hoon. Aapka parcel hold hai, clearance charge ₹499 dena hoga.
1
bank_kyc
bank_scammer
162
medium
false
hinglish
Inspector Rajesh Kumar bol raha hoon. Congratulations! Aapne ₹40 lakh ka lottery jeeta hai. Processing fee dena hoga.
1
bank_kyc
bank_scammer
136
medium
false
hinglish
Cyber Crime Department se bol raha hoon. Aapka KYC pending hai. Account 2 ghante mein block ho jayega. OTP share kijiye.
1
lottery
other_scammer
123
medium
false
hinglish
Sir ek minute suniye Cyber Crime Department se bol raha hoon. Aapke number se objectionable content circulate hua hai.
1
police_digital_arrest
police_impersonator
102
high
false
hinglish
Namaste sir Papa train mein baith gaya hoon, safely pahunch jaunga.
0
none
office_colleague
75
low
false
hinglish
Sir ek minute suniye Aapka Aadhaar deactivate hone wala hai. Turant update kijiye.
1
bank_kyc
bank_scammer
68
medium
false
hinglish
National Cyber Cell se bol raha hoon. Aapki morphed photos viral ho rahi hain. Cyber cell ne case register kar liya hai.
1
police_blackmail
police_impersonator
137
high
true
hinglish
Hello ji Cab 3 minute mein pahunch raha hai.
0
none
doctor_clinic
28
low
false
hinglish
Hello ji Bhai aaj shaam ko milte hain, coffee pe baat karte hain.
0
none
delivery_agent
76
low
false
hinglish
Ji namaskar Mummy main office pahunch gaya, aaj thoda late ho jaunga.
0
none
friend
38
low
false
hinglish
Dhyan se suniye Aapke naam par ek criminal complaint register hui hai.
1
police_digital_arrest
police_impersonator
216
medium
false
hinglish
Madam ek minute Aapki morphed photos viral ho rahi hain. Cyber cell ne case register kar liya hai.
1
police_blackmail
police_impersonator
250
high
true
hinglish
Dhyan se suniye Cab 3 minute mein pahunch raha hai.
0
none
office_colleague
87
low
false
hinglish
Namaste sir Cab 3 minute mein pahunch raha hai.
0
none
office_colleague
28
low
false
hinglish
Madam ek minute Mummy main office pahunch gaya, aaj thoda late ho jaunga.
0
none
delivery_agent
90
low
false
hinglish
Sir ek minute suniye Beta ghar aa gaya hoon, darwaza khol do.
0
none
friend
18
low
false
hinglish
Madam ek minute Cyber investigation team ko aapke number se suspicious activity mili hai.
1
police_digital_arrest
police_impersonator
210
high
false
hinglish
Law enforcement se bol raha hoon. Aapke phone number se koi asleel gande images aur videos share kiye ja rahe hain. Ye cyber crime hai.
1
police_blackmail
police_impersonator
188
high
true
hinglish
Namaste ma'am Mummy main office pahunch gaya, aaj thoda late ho jaunga.
0
none
doctor_clinic
60
low
false
hinglish
Hello ji Mummy main office pahunch gaya, aaj thoda late ho jaunga.
0
none
family
77
low
false
hinglish
Delhi Police se bol raha hoon. Aapke number se pornographic material WhatsApp groups mein bheja ja raha hai. FIR ho chuki hai.
1
police_blackmail
police_impersonator
251
high
true
hinglish
Hello sir Amazon se bol raha hoon. Aapka parcel hold hai, clearance charge ₹499 dena hoga.
1
lottery
other_scammer
112
medium
false
hinglish
Ji namaskar School fees ki last date kal hai, payment kar dena.
0
none
family
38
low
false
hinglish
Hello ma'am Doctor appointment kal 9 baje hai, fasting rehna.
0
none
family
67
low
false
hinglish
Namaste ma'am National Cyber Cell se bol raha hoon. Verification ke liye cooperate kijiye.
1
police_digital_arrest
police_impersonator
191
high
false
hinglish
Madam ek minute Aapke Aadhaar card ka istemal karke fake SIM issue ki gayi hai.
1
police_digital_arrest
police_impersonator
258
high
false
hinglish
Aap sun rahe hain na? Papa train mein baith gaya hoon, safely pahunch jaunga.
0
none
doctor_clinic
33
low
false
hinglish
Madam ek minute School fees ki last date kal hai, payment kar dena.
0
none
doctor_clinic
53
low
false
hinglish
Namaste ma'am Aapka order deliver ho chuka hai. Feedback de dena.
0
none
family
69
low
false
hinglish
Namaste ma'am School fees ki last date kal hai, payment kar dena.
0
none
doctor_clinic
60
low
false
hinglish
Hello sir Bhai aaj shaam ko milte hain, coffee pe baat karte hain.
0
none
friend
21
low
false
hinglish
Ji haan suniye Papa train mein baith gaya hoon, safely pahunch jaunga.
0
none
friend
33
low
false
hinglish
Namaste sir Cab 3 minute mein pahunch raha hai.
0
none
delivery_agent
40
low
false
hinglish
Hello sir Beta ghar aa gaya hoon, darwaza khol do.
0
none
doctor_clinic
82
low
false
hinglish
Dhyan se suniye Aapka order deliver ho chuka hai. Feedback de dena.
0
none
doctor_clinic
18
low
false
hinglish
Ji haan suniye Aapka order deliver ho chuka hai. Feedback de dena.
0
none
family
84
low
false
hinglish
Hello ma'am Aapke khilaaf legal action initiate kiya gaya hai.
1
police_digital_arrest
police_impersonator
260
medium
false
hinglish
Aap sun rahe hain na? Aapka order deliver ho chuka hai. Feedback de dena.
0
none
friend
95
low
false
hinglish
Namaste sir Bhai aaj shaam ko milte hain, coffee pe baat karte hain.
0
none
family
25
low
false
hinglish
Hello sir Amazon se bol raha hoon. Aapka parcel hold hai, clearance charge ₹499 dena hoga.
1
amazon
other_scammer
84
medium
false
hinglish
Sir ek minute suniye Congratulations! Aapne ₹40 lakh ka lottery jeeta hai. Processing fee dena hoga.
1
bank_kyc
bank_scammer
82
medium
false
hinglish
Sir ek minute suniye Cab 3 minute mein pahunch raha hai.
0
none
delivery_agent
41
low
false
hinglish
Madam ek minute Beta ghar aa gaya hoon, darwaza khol do.
0
none
delivery_agent
95
low
false
hinglish
Namaste sir Aapka mobile number cyber fraud investigation mein aaya hai.
1
police_digital_arrest
police_impersonator
152
medium
false
hinglish
Hello sir School fees ki last date kal hai, payment kar dena.
0
none
office_colleague
30
low
false
hinglish
Namaste sir Mummy main office pahunch gaya, aaj thoda late ho jaunga.
0
none
family
83
low
false
hinglish
Aap sun rahe hain na? Project ka review meeting kal 4 baje hai kya?
0
none
doctor_clinic
33
low
false
hinglish
Hello sir Cab 3 minute mein pahunch raha hai.
0
none
friend
73
low
false
hinglish
Hello ma'am Beta ghar aa gaya hoon, darwaza khol do.
0
none
family
87
low
false
hinglish
Hello ma'am Bhai aaj shaam ko milte hain, coffee pe baat karte hain.
0
none
friend
84
low
false
hinglish
Ji haan suniye Aapke WhatsApp se ladies ko asleel messages bheje ja rahe hain. Aapko suspect maana ja raha hai.
1
police_blackmail
police_impersonator
149
high
true
hinglish
Madam ek minute School fees ki last date kal hai, payment kar dena.
0
none
office_colleague
95
low
false
hinglish
Namaste ma'am Beta ghar aa gaya hoon, darwaza khol do.
0
none
friend
15
low
false
hinglish
Ji namaskar Sir kal subah 10 baje meeting hai, agenda mail kar diya.
0
none
friend
17
low
false
hinglish
Aap sun rahe hain na? Cab 3 minute mein pahunch raha hai.
0
none
doctor_clinic
88
low
false
hinglish
Hello sir Aapka KYC pending hai. Account 2 ghante mein block ho jayega. OTP share kijiye.
1
amazon
other_scammer
114
medium
false
hinglish
Ji namaskar Aapka KYC pending hai. Account 2 ghante mein block ho jayega. OTP share kijiye.
1
aadhaar
other_scammer
62
medium
false
hinglish
Namaste sir Aapki morphed photos viral ho rahi hain. Cyber cell ne case register kar liya hai.
1
police_blackmail
police_impersonator
194
high
true
hinglish
Ji namaskar Beta ghar aa gaya hoon, darwaza khol do.
0
none
family
87
low
false
hinglish
Delhi Police se bol raha hoon. Aapke Aadhaar card ka istemal karke fake SIM issue ki gayi hai.
1
police_digital_arrest
police_impersonator
241
high
false
hinglish
Aap sun rahe hain na? Sir kal subah 10 baje meeting hai, agenda mail kar diya.
0
none
doctor_clinic
42
low
false
hinglish
Hello ji Congratulations! Aapne ₹40 lakh ka lottery jeeta hai. Processing fee dena hoga.
1
relative
other_scammer
88
medium
false
hinglish
Hello ma'am Beta ghar aa gaya hoon, darwaza khol do.
0
none
doctor_clinic
63
low
false
hinglish
Namaste sir Bhai aaj shaam ko milte hain, coffee pe baat karte hain.
0
none
family
29
low
false
hinglish
Special Investigation Team se bol raha hoon. Aapka mobile number cyber fraud investigation mein aaya hai.
1
police_digital_arrest
police_impersonator
108
high
false
hinglish
Hello ma'am Bhai aaj shaam ko milte hain, coffee pe baat karte hain.
0
none
friend
22
low
false
hinglish
Hello ji Aapke WhatsApp se ladies ko asleel messages bheje ja rahe hain. Aapko suspect maana ja raha hai.
1
police_blackmail
police_impersonator
221
high
true
hinglish
End of preview. Expand in Data Studio

Indian Scam Communication Dataset

Overview

The Indian Scam Communication Dataset is a curated collection of scam-related messages, call transcripts, and fraud communication patterns commonly observed in India.

The dataset is designed for researchers, students, cybersecurity professionals, NLP engineers, and law-enforcement technology developers working on scam detection, fraud prevention, and conversational AI safety.

Motivation

India has witnessed a significant rise in:

  • Digital Arrest Scams
  • Police Impersonation Scams
  • Customs and Courier Fraud
  • FedEx Parcel Scams
  • Money Laundering Threat Scams
  • KYC Update Frauds
  • Bank Account Verification Scams
  • OTP Theft Attempts
  • WhatsApp and Telegram Fraud Campaigns

Most publicly available fraud datasets focus on SMS spam and phishing emails. There is a lack of datasets representing modern Indian scam conversations, especially those involving Hinglish and multilingual communication.

Dataset Contents

The dataset contains approximately 10,000 labeled records.

Possible labels include:

  • Scam
  • Non-Scam

Communication types include:

  • SMS messages
  • WhatsApp messages
  • Call transcripts
  • Chat conversations
  • Fraud alerts
  • Mixed-language (Hindi-English / Hinglish) content

Potential Applications

  • Scam Message Detection
  • Fraud Call Classification
  • NLP Research
  • Transformer Fine-Tuning
  • Cybersecurity Research
  • AI Safety Systems
  • Educational Projects
  • Law Enforcement Analytics

Example Use Cases

  • Fine-tuning MuRIL
  • Fine-tuning IndicBERT
  • Fine-tuning BERT
  • Fine-tuning RoBERTa
  • Scam Detection APIs
  • Real-Time Call Monitoring Systems
  • Fraud Alert Mobile Applications

Data Fields

Column Description
text Original communication text
label Scam or Non-Scam
source SMS, Call, WhatsApp, Telegram, Email
language English, Hindi, Hinglish

Ethical Considerations

All personally identifiable information (PII) should be removed or anonymized before release.

This dataset is intended solely for research, educational, and defensive cybersecurity purposes.

Citation

If you use this dataset in academic research or commercial products, please cite this repository.
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Number of rows:
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Total file size:
1.35 MB