mlsanityData to 14 Oct 2026

An Expanded Synthetic Conversation Dataset for Multi-Turn Smishing Detection

arXiv 2606.06879 ↗First posted 5 Jun 2026cs.CL cs.CRcited by 0

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Abstract (arXiv)

Our prior work introduced COVA, a synthetically generated multi-turn conversational smishing dataset of 3,201 labeled conversations, establishing baseline detection benchmarks across eight models. While XGBoost with TF-IDF features achieved the best performance, with 72.5% accuracy and 0.691 macro F1, transformer models underperformed, which was attributed to input truncation and insufficient training data. We present COVA-X, an expanded dataset of 10,985 conversations spanning eight elder-targeted scam categories, produced by an improved generation pipeline addressing contamination, label mismatch, stage-direction bleed, and prompt-design failures from the first iteration. Retraining all classifiers on the expanded dataset yields the central finding of this work: Longformer now surpasses XGBoost on all evaluation metrics, achieving 79.71% accuracy and 0.7786 macro F1 compared with 78.43% and 0.7563 for XGBoost. This directly confirms that transformer models require larger conversational corpora to realize their contextual advantages. We additionally document a quality life-cycle including a 12.7× improvement in label correction rate, from 49.8% to 3.9%, an architectural intervention reducing virtual-kidnapping artifact rates from 67.1% to 46.5%, and a per-scam-type outcome analysis showing that scam categories modulate results in mechanism-consistent ways. A pre/post-cleanup sensitivity analysis confirms that dataset refinement recovers genuine label-relevant signal across all three classifier architectures.

Key facts. No citing papers in the map yet (data through 14 Oct 2026). Builds on 9 of its 21 references that are in the map. First posted on arXiv 5 Jun 2026.

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9 of 21 references.

References · 9

  1. 2021Cross-Task Generalization via Natural Language Crowdsourcing Instructionscited by 699
  2. 2021Reframing Instructional Prompts to GPTk's Languagecited by 176
  3. 2022Can Large Language Models Truly Understand Prompts? A Case Study with Negated Promptscited by 59
  4. 2025Personalized Attacks of Social Engineering in Multi-turn Conversations: LLM Agents for Simulation and Detectioncited by 13
  5. 2023An analysis of scam baiting calls: Identifying and extracting scam stages and scriptscited by 6
  6. 2025Bot Wars Evolved: Orchestrating Competing LLMs in a Counterstrike Against Phone Scamscited by 5
  7. 2025Victim as a Service: Designing a System for Engaging with Interactive Scammerscited by 2
  8. 2024Bridging the Protection Gap: Innovative Approaches to Shield Older Adults from AI-Enhanced Scamscited by 1
  9. 2026A Synthetic Conversational Smishing Dataset for Social Engineering Detectioncited by 1

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