Fraud Investigation Text Dataset (Germany, German)

This dataset consists of text-based records capturing fraud investigation scenarios in Germany, conducted in German. The data reflects written documentation and communications related to fraud detection, case analysis, evidence review, and investigative decision-making. The dataset is designed to support text-based AI models for fraud analysis, risk assessment, and investigative workflow optimization. It is particularly useful for applications such as fraud pattern detection, case summarization, and financial crime analytics.