---
language:
- en
license: apache-2.0
tags:
- sentence-transformers
- sentence-similarity
- feature-extraction
- dense
- generated_from_trainer
- dataset_size:82
- loss:MatryoshkaLoss
- loss:MultipleNegativesRankingLoss
base_model: intfloat/multilingual-e5-large
widget:
- source_sentence: When did the victims give away credentials?
sentences:
- 'According to the provision of Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another’s property by persuading someone to act, omit,
or tolerate something through the knowing misrepresentation of false facts as
true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From this provision it follows that, for the crime of fraud to be established,
the following elements are required:
a) The intent of the perpetrator to obtain for themselves or another an unlawful
pecuniary benefit, without it being necessary that the benefit actually materialize;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which—serving as the causal factor—someone
is deceived and proceeds to an act, omission, or acquiescence that is detrimental
to themselves or another; and
c) Damage to another person’s property, as defined under civil law, which must
be causally linked to the deceptive acts or omissions of the perpetrator. It is
not required that the person deceived and the person who suffered the damage be
the same individual.
The term “facts”, within the meaning of the above provision, refers to real circumstances
relating to the past or present, and not to those that will occur in the future,
such as mere promises or contractual obligations. However, when such promises
or obligations are accompanied by false assurances and representations of other
false facts referring to the present or the past, in such a manner as to create
the impression of future fulfillment based on a false present situation fabricated
by the perpetrator, who has already formed the decision not to fulfill their obligation,
the crime of fraud is established.
The term “property” refers to the totality of a person’s economic assets that
possess monetary value, while damage to property means its reduction—specifically,
the difference between the monetary value the property had before the disposition
caused by the fraudulent conduct and the value remaining after it. Property damage
exists even if the victim possesses an active claim for restitution.
The time of commission of the fraud is considered to be the moment when the perpetrator
acted and completed their fraudulent conduct, namely when they made the false
representations that deceived the victim or a third party. Any subsequent moment
at which the victim’s damage actually occurred—thereby completing the fraud—or
the time when the victim carried out the harmful act or omission, is irrelevant.'
- 'Voice phishing involves manipulating victims over the phone. Attackers pose as
bank officials or authorities and use intimidation to extract financial details.
Scenario:
- Victims are coerced into giving away PINs, passwords, or other credentials under
false pretenses of legal or financial emergencies.'
- 'According to the provision of Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another’s property by persuading someone to act, omit,
or tolerate something through the knowing misrepresentation of false facts as
true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From this provision, it follows that, for the crime of fraud to be established,
the following elements are required:
a) The intent of the perpetrator to obtain for themselves or another an unlawful
pecuniary benefit, without requiring that the benefit actually materialize;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which—serving as the causal factor—someone
is deceived and performs an act, omission, or acquiescence; and
c) Damage to another’s property, according to civil law, which must be causally
connected to the perpetrator’s deceptive acts or omissions. It is not required
that the deceived person and the person who suffered the loss be the same.
The term “facts,” within the meaning of the above provision, refers to real circumstances
relating to the past or present, and not to those that will occur in the future,
such as mere promises or contractual obligations. However, when such promises
or obligations are accompanied by false assurances and representations of other
false facts relating to the present or the past, in such a way as to create the
impression of future fulfillment, based on a false present situation fabricated
by the perpetrator—who has already made the decision not to fulfill their obligation—then
the crime of fraud is established.
The term “property” denotes the totality of a person’s economic assets possessing
monetary value, while damage to property refers to its reduction—specifically,
the difference between the property’s monetary value before the disposition caused
by the fraudulent conduct and its value afterward. Property damage exists even
if the victim has an active claim for its restitution.
The time of commission of fraud is considered to be the moment when the perpetrator
acted and completed the deceptive conduct, that is, when they made the false representations
which deceived the victim or a third party. Any later time at which the victim’s
financial loss occurred—thus completing the fraud—or the time when the harmful
act or omission of the deceived person took place, is irrelevant.
The reference to multiple modes of commission of fraud (i.e., both the misrepresentation
of false facts and the concealment of true ones) may create ambiguity and contradiction,
unless it is made clear from the overall findings that the offense was committed
in one particular manner, and that the reference to the other merely serves to
define the intent (mens rea) of the perpetrator—specifically, that the representations
were false.
Furthermore, a conviction must contain the specific and well-reasoned justification
required by Articles 93 paragraph 3 of the Constitution and 139 of the Code of
Criminal Procedure. The absence of such reasoning constitutes grounds for cassation
(appeal) under Article 510 paragraph 1(d) of the Code of Criminal Procedure, when
the judgment does not set out, with clarity, completeness, and consistency, the
factual circumstances established by the evidence, upon which the court based
its findings regarding the objective and subjective elements of the offense, the
evidence supporting those findings, and the legal reasoning through which those
facts were subsumed under the applicable substantive criminal provision.
For the existence of such reasoning, the explanatory and operative parts of the
decision may complement each other, as they form a single, unified whole.
The existence of intent (dolus) does not generally need to be specially justified,
since it is inherent in the will to bring about the factual circumstances constituting
the objective elements of the offense, and it is presumed from their realization
in each particular case—unless the law requires additional elements for criminal
liability, such as the act being committed with knowledge of a specific circumstance
(direct intent) or with the pursuit of a further purpose, i.e., the achievement
of an additional result (offenses requiring a special subjective element).
Furthermore, under Article 510 paragraph 1(e) of the Code of Criminal Procedure,
a misapplication of substantive criminal law also constitutes grounds for cassation.
Such misapplication occurs when the trial court incorrectly applies the law to
the facts it has found to be true, or when the violation occurs indirectly, namely
when the reasoning of the judgment—comprising the combination of its factual and
operative parts and relating to the elements and identity of the offense—contains
ambiguities, contradictions, or logical gaps, rendering it impossible to verify,
on appeal, whether the law was applied correctly. In such cases, the judgment
lacks a lawful basis.'
- source_sentence: What must be the outcome of the deception in relation to property
damage?
sentences:
- 'According to the provision of Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another’s property by persuading someone to act, omit,
or tolerate something through the knowing misrepresentation of false facts as
true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From this provision, it follows that, for the crime of fraud to be established,
the following elements are required:
a) The intent of the perpetrator to obtain for themselves or another an unlawful
pecuniary benefit, without requiring that the benefit actually materialize;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which—serving as the causal factor—someone
is deceived and performs an act, omission, or acquiescence; and
c) Damage to another’s property, according to civil law, which must be causally
connected to the perpetrator’s deceptive acts or omissions. It is not required
that the deceived person and the person who suffered the loss be the same.
The term “facts,” within the meaning of the above provision, refers to real circumstances
relating to the past or present, and not to those that will occur in the future,
such as mere promises or contractual obligations. However, when such promises
or obligations are accompanied by false assurances and representations of other
false facts relating to the present or the past, in such a way as to create the
impression of future fulfillment, based on a false present situation fabricated
by the perpetrator—who has already made the decision not to fulfill their obligation—then
the crime of fraud is established.
The term “property” denotes the totality of a person’s economic assets possessing
monetary value, while damage to property refers to its reduction—specifically,
the difference between the property’s monetary value before the disposition caused
by the fraudulent conduct and its value afterward. Property damage exists even
if the victim has an active claim for its restitution.
The time of commission of fraud is considered to be the moment when the perpetrator
acted and completed the deceptive conduct, that is, when they made the false representations
which deceived the victim or a third party. Any later time at which the victim’s
financial loss occurred—thus completing the fraud—or the time when the harmful
act or omission of the deceived person took place, is irrelevant.
The reference to multiple modes of commission of fraud (i.e., both the misrepresentation
of false facts and the concealment of true ones) may create ambiguity and contradiction,
unless it is made clear from the overall findings that the offense was committed
in one particular manner, and that the reference to the other merely serves to
define the intent (mens rea) of the perpetrator—specifically, that the representations
were false.
Furthermore, a conviction must contain the specific and well-reasoned justification
required by Articles 93 paragraph 3 of the Constitution and 139 of the Code of
Criminal Procedure. The absence of such reasoning constitutes grounds for cassation
(appeal) under Article 510 paragraph 1(d) of the Code of Criminal Procedure, when
the judgment does not set out, with clarity, completeness, and consistency, the
factual circumstances established by the evidence, upon which the court based
its findings regarding the objective and subjective elements of the offense, the
evidence supporting those findings, and the legal reasoning through which those
facts were subsumed under the applicable substantive criminal provision.
For the existence of such reasoning, the explanatory and operative parts of the
decision may complement each other, as they form a single, unified whole.
The existence of intent (dolus) does not generally need to be specially justified,
since it is inherent in the will to bring about the factual circumstances constituting
the objective elements of the offense, and it is presumed from their realization
in each particular case—unless the law requires additional elements for criminal
liability, such as the act being committed with knowledge of a specific circumstance
(direct intent) or with the pursuit of a further purpose, i.e., the achievement
of an additional result (offenses requiring a special subjective element).
Furthermore, under Article 510 paragraph 1(e) of the Code of Criminal Procedure,
a misapplication of substantive criminal law also constitutes grounds for cassation.
Such misapplication occurs when the trial court incorrectly applies the law to
the facts it has found to be true, or when the violation occurs indirectly, namely
when the reasoning of the judgment—comprising the combination of its factual and
operative parts and relating to the elements and identity of the offense—contains
ambiguities, contradictions, or logical gaps, rendering it impossible to verify,
on appeal, whether the law was applied correctly. In such cases, the judgment
lacks a lawful basis.'
- 'According to Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another’s property by persuading someone to act, omit,
or tolerate something through the knowing misrepresentation of false facts as
true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From these provisions, it follows that, for the crime of fraud to be established,
the following elements are required:
a) The intent of the perpetrator to obtain for themselves or another an unlawful
pecuniary benefit;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which—serving as the causal factor—someone
is deceived and proceeds to an act, omission, or acquiescence detrimental to themselves
or another; and
c) Damage to another’s property, as defined under civil law, which must be causally
connected to the perpetrator’s deceptive acts.
From the above provisions, it is deduced that the crime of fraud is established
both objectively and subjectively through the knowing misrepresentation of false
facts as true, or the unlawful concealment or suppression of true ones, by which
another person is deceived and, as a result, performs an act, omission, or acquiescence
involving a disposition of property that directly and necessarily causes financial
damage to the deceived person or another, with the intent that the perpetrator
or another gain an unlawful benefit. It is irrelevant whether this intended benefit
was ultimately achieved.
The term “facts,” within the meaning of the above provision, refers to real circumstances
relating to the past or present, and not to those expected to occur in the future,
such as mere promises or contractual obligations. The false fact must have existed
in the past or must be a present circumstance at the time it is asserted, and
cannot relate to the future.
However, when future circumstances—that is, promises or contractual obligations—are
accompanied by false assurances and representations of other false facts referring
to the present or past, in such a way as to create the impression of future fulfillment,
based on a false present situation or supposed ability of the perpetrator, who
had already made the decision not to fulfill their obligation, then the crime
of fraud is established.'
- 'According to the provision of Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another person’s property by persuading someone to act,
omit, or tolerate something through the knowing misrepresentation of false facts
as true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From this provision, it follows that for the crime of fraud to be established,
the following elements are required:
a) Intent of the perpetrator to obtain for themselves or another an unlawful pecuniary
benefit, regardless of whether this benefit was actually realized;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which, as a causal factor, someone
is deceived and acts in a way that is detrimental to themselves or another (by
an act, omission, or acquiescence); and
c) Damage to another’s property, in the sense recognized by civil law, which must
be causally linked to the fraudulent conduct (the deceptive act or omission of
the perpetrator) and to the resulting deception of the person who made the property
disposition. It is not required that the person deceived be the same person who
suffered the damage.
Property damage exists when there is a reduction or deterioration in the victim’s
assets, even if the victim has an active claim to restitution. However, as an
element of the objective aspect of the crime of fraud, the damage must be the
direct, necessary, and exclusive result of the property disposition—namely, the
act, omission, or acquiescence performed by the person deceived by the perpetrator’s
fraudulent conduct.
There must therefore be a causal connection between the perpetrator’s deceptive
behavior and the deception it caused, as well as between this deception and the
resulting property damage, which must be the direct, necessary, and exclusive
outcome of the deception and of the act, omission, or acquiescence of the deceived
person.
The term “facts” refers to real circumstances relating to the past or present,
and not to those expected to occur in the future, such as mere promises or contractual
obligations. However, when such promises or obligations are accompanied by false
assurances and representations of other false facts relating to the present or
the past, in such a way as to create the impression of future fulfillment, based
on the false present situation presented by a perpetrator who has already made
the decision not to fulfill their obligation, then the crime of fraud is established.
The time of commission of the fraud is considered to be the moment when the perpetrator
acted and completed their deceptive conduct—that is, when they made the false
representations that deceived the victim or a third party. Any later time at which
the victim’s financial loss actually occurred—thus completing the fraud—or the
time when the deceived person performed the harmful act or omission, is irrelevant.'
- source_sentence: How are victims tricked in email phishing scams?
sentences:
- 'According to Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another’s property by persuading someone to act, omit,
or tolerate something through the knowing misrepresentation of false facts as
true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From these provisions, it follows that, for the crime of fraud to be established,
the following elements are required:
a) The intent of the perpetrator to obtain for themselves or another an unlawful
pecuniary benefit;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which—serving as the causal factor—someone
is deceived and proceeds to an act, omission, or acquiescence detrimental to themselves
or another; and
c) Damage to another’s property, as defined under civil law, which must be causally
connected to the perpetrator’s deceptive acts.
From the above provisions, it is deduced that the crime of fraud is established
both objectively and subjectively through the knowing misrepresentation of false
facts as true, or the unlawful concealment or suppression of true ones, by which
another person is deceived and, as a result, performs an act, omission, or acquiescence
involving a disposition of property that directly and necessarily causes financial
damage to the deceived person or another, with the intent that the perpetrator
or another gain an unlawful benefit. It is irrelevant whether this intended benefit
was ultimately achieved.
The term “facts,” within the meaning of the above provision, refers to real circumstances
relating to the past or present, and not to those expected to occur in the future,
such as mere promises or contractual obligations. The false fact must have existed
in the past or must be a present circumstance at the time it is asserted, and
cannot relate to the future.
However, when future circumstances—that is, promises or contractual obligations—are
accompanied by false assurances and representations of other false facts referring
to the present or past, in such a way as to create the impression of future fulfillment,
based on a false present situation or supposed ability of the perpetrator, who
had already made the decision not to fulfill their obligation, then the crime
of fraud is established.'
- 'According to the provision of Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another’s property by persuading someone to act, omit,
or tolerate something through the knowing misrepresentation of false facts as
true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From this provision it follows that, for the crime of fraud to be established,
the following elements are required:
a) The intent of the perpetrator to obtain for themselves or another an unlawful
pecuniary benefit, without it being necessary that the benefit actually materialize;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which—serving as the causal factor—someone
is deceived and proceeds to an act, omission, or acquiescence that is detrimental
to themselves or another; and
c) Damage to another person’s property, as defined under civil law, which must
be causally linked to the deceptive acts or omissions of the perpetrator. It is
not required that the person deceived and the person who suffered the damage be
the same individual.
The term “facts”, within the meaning of the above provision, refers to real circumstances
relating to the past or present, and not to those that will occur in the future,
such as mere promises or contractual obligations. However, when such promises
or obligations are accompanied by false assurances and representations of other
false facts referring to the present or the past, in such a manner as to create
the impression of future fulfillment based on a false present situation fabricated
by the perpetrator, who has already formed the decision not to fulfill their obligation,
the crime of fraud is established.
The term “property” refers to the totality of a person’s economic assets that
possess monetary value, while damage to property means its reduction—specifically,
the difference between the monetary value the property had before the disposition
caused by the fraudulent conduct and the value remaining after it. Property damage
exists even if the victim possesses an active claim for restitution.
The time of commission of the fraud is considered to be the moment when the perpetrator
acted and completed their fraudulent conduct, namely when they made the false
representations that deceived the victim or a third party. Any subsequent moment
at which the victim’s damage actually occurred—thereby completing the fraud—or
the time when the victim carried out the harmful act or omission, is irrelevant.'
- 'Email phishing is a type of identity theft scam conducted via email or SMS. The
attacker uses social engineering tactics such as impersonating trusted entities
and inducing urgency. Victims are tricked into disclosing personal information
or downloading malware.
Scenarios:
- Scenario 1: Emails impersonating high-ranking executives accuse victims of crimes
to coerce them into revealing information or opening malware-laden attachments.
- Scenario 2: Emails/SMS from fake banks or authorities alert victims of data
breaches, directing them to spoofed websites to input credentials.
- Scenario 3: SMS messages deliver disguised malware apps that harvest sensitive
data.
- Scenario 4: SMS links lead to pharming sites that mimic trusted brands and steal
login data through fake pop-ups.'
- source_sentence: What circumstances do the term 'facts' refer to within the meaning
of the provision?
sentences:
- 'According to the provision of Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another person’s property by persuading someone to act,
omit, or tolerate something through the knowing misrepresentation of false facts
as true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From this provision, it follows that for the crime of fraud to be established,
the following elements are required:
a) Intent of the perpetrator to obtain for themselves or another an unlawful pecuniary
benefit, regardless of whether this benefit was actually realized;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which, as a causal factor, someone
is deceived and acts in a way that is detrimental to themselves or another (by
an act, omission, or acquiescence); and
c) Damage to another’s property, in the sense recognized by civil law, which must
be causally linked to the fraudulent conduct (the deceptive act or omission of
the perpetrator) and to the resulting deception of the person who made the property
disposition. It is not required that the person deceived be the same person who
suffered the damage.
Property damage exists when there is a reduction or deterioration in the victim’s
assets, even if the victim has an active claim to restitution. However, as an
element of the objective aspect of the crime of fraud, the damage must be the
direct, necessary, and exclusive result of the property disposition—namely, the
act, omission, or acquiescence performed by the person deceived by the perpetrator’s
fraudulent conduct.
There must therefore be a causal connection between the perpetrator’s deceptive
behavior and the deception it caused, as well as between this deception and the
resulting property damage, which must be the direct, necessary, and exclusive
outcome of the deception and of the act, omission, or acquiescence of the deceived
person.
The term “facts” refers to real circumstances relating to the past or present,
and not to those expected to occur in the future, such as mere promises or contractual
obligations. However, when such promises or obligations are accompanied by false
assurances and representations of other false facts relating to the present or
the past, in such a way as to create the impression of future fulfillment, based
on the false present situation presented by a perpetrator who has already made
the decision not to fulfill their obligation, then the crime of fraud is established.
The time of commission of the fraud is considered to be the moment when the perpetrator
acted and completed their deceptive conduct—that is, when they made the false
representations that deceived the victim or a third party. Any later time at which
the victim’s financial loss actually occurred—thus completing the fraud—or the
time when the deceived person performed the harmful act or omission, is irrelevant.'
- '1. Anyone who, by knowingly presenting false facts as true or by unlawfully concealing
or withholding true facts, damages another person''s property by persuading someone
to act, omission, or tolerance with the aim of obtaining, for themselves or another,
an unlawful financial gain from the damage to that property shall be punished
with imprisonment, "and if the damage caused is particularly great, with imprisonment
of at least three (3) months and a fine." .
If the damage caused exceeds a total of one hundred and twenty thousand (120,000)
euros, imprisonment of up to ten (10) years and a fine shall be imposed.
2. If the fraud is directed directly against the legal entity of the Greek State,
legal entities governed by public law, or local government organizations, and
the damage caused exceeds a total of one hundred and twenty thousand (120,000)
euros, a prison sentence of at least ten (10) years and a fine of up to one thousand
(1,000) daily units shall be imposed. This offense shall be time-barred after
twenty (20) years.
'
- 'According to the provision of Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another’s property by persuading someone to act, omit,
or tolerate something through the knowing misrepresentation of false facts as
true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From this provision it follows that, for the crime of fraud to be established,
the following elements are required:
a) The intent of the perpetrator to obtain for themselves or another an unlawful
pecuniary benefit, without it being necessary that the benefit actually materialize;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which—serving as the causal factor—someone
is deceived and proceeds to an act, omission, or acquiescence that is detrimental
to themselves or another; and
c) Damage to another person’s property, as defined under civil law, which must
be causally linked to the deceptive acts or omissions of the perpetrator. It is
not required that the person deceived and the person who suffered the damage be
the same individual.
The term “facts”, within the meaning of the above provision, refers to real circumstances
relating to the past or present, and not to those that will occur in the future,
such as mere promises or contractual obligations. However, when such promises
or obligations are accompanied by false assurances and representations of other
false facts referring to the present or the past, in such a manner as to create
the impression of future fulfillment based on a false present situation fabricated
by the perpetrator, who has already formed the decision not to fulfill their obligation,
the crime of fraud is established.
The term “property” refers to the totality of a person’s economic assets that
possess monetary value, while damage to property means its reduction—specifically,
the difference between the monetary value the property had before the disposition
caused by the fraudulent conduct and the value remaining after it. Property damage
exists even if the victim possesses an active claim for restitution.
The time of commission of the fraud is considered to be the moment when the perpetrator
acted and completed their fraudulent conduct, namely when they made the false
representations that deceived the victim or a third party. Any subsequent moment
at which the victim’s damage actually occurred—thereby completing the fraud—or
the time when the victim carried out the harmful act or omission, is irrelevant.'
- source_sentence: When is the time of commission of the fraud considered?
sentences:
- 'Spear phishing targets specific individuals or employees within an organization
using personalized, deceptive emails. Unlike mass phishing, these emails are crafted
to seem familiar and urgent.
Scenarios:
- CEO Fraud: Attackers impersonate executives to extract financial or sensitive
data from employees.
- Whaling: High-ranking executives are targeted using tailored fraud emails that
press for immediate action without verification.'
- 'According to the provision of Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another’s property by persuading someone to act, omit,
or tolerate something through the knowing misrepresentation of false facts as
true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From this provision it follows that, for the crime of fraud to be established,
the following elements are required:
a) The intent of the perpetrator to obtain for themselves or another an unlawful
pecuniary benefit, without it being necessary that the benefit actually materialize;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which—serving as the causal factor—someone
is deceived and proceeds to an act, omission, or acquiescence that is detrimental
to themselves or another; and
c) Damage to another person’s property, as defined under civil law, which must
be causally linked to the deceptive acts or omissions of the perpetrator. It is
not required that the person deceived and the person who suffered the damage be
the same individual.
The term “facts”, within the meaning of the above provision, refers to real circumstances
relating to the past or present, and not to those that will occur in the future,
such as mere promises or contractual obligations. However, when such promises
or obligations are accompanied by false assurances and representations of other
false facts referring to the present or the past, in such a manner as to create
the impression of future fulfillment based on a false present situation fabricated
by the perpetrator, who has already formed the decision not to fulfill their obligation,
the crime of fraud is established.
The term “property” refers to the totality of a person’s economic assets that
possess monetary value, while damage to property means its reduction—specifically,
the difference between the monetary value the property had before the disposition
caused by the fraudulent conduct and the value remaining after it. Property damage
exists even if the victim possesses an active claim for restitution.
The time of commission of the fraud is considered to be the moment when the perpetrator
acted and completed their fraudulent conduct, namely when they made the false
representations that deceived the victim or a third party. Any subsequent moment
at which the victim’s damage actually occurred—thereby completing the fraud—or
the time when the victim carried out the harmful act or omission, is irrelevant.'
- 'According to Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary
benefit, causes damage to another’s property by persuading someone to act, omit,
or tolerate something through the knowing misrepresentation of false facts as
true, or through the unlawful concealment or suppression of true facts, shall
be punished by imprisonment of at least three months, and if the damage caused
is particularly large, by imprisonment of at least two years."
From these provisions, it follows that, for the crime of fraud to be established,
the following elements are required:
a) The intent of the perpetrator to obtain for themselves or another an unlawful
pecuniary benefit;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment
or suppression of true facts, as a result of which—serving as the causal factor—someone
is deceived and proceeds to an act, omission, or acquiescence detrimental to themselves
or another; and
c) Damage to another’s property, as defined under civil law, which must be causally
connected to the perpetrator’s deceptive acts.
From the above provisions, it is deduced that the crime of fraud is established
both objectively and subjectively through the knowing misrepresentation of false
facts as true, or the unlawful concealment or suppression of true ones, by which
another person is deceived and, as a result, performs an act, omission, or acquiescence
involving a disposition of property that directly and necessarily causes financial
damage to the deceived person or another, with the intent that the perpetrator
or another gain an unlawful benefit. It is irrelevant whether this intended benefit
was ultimately achieved.
The term “facts,” within the meaning of the above provision, refers to real circumstances
relating to the past or present, and not to those expected to occur in the future,
such as mere promises or contractual obligations. The false fact must have existed
in the past or must be a present circumstance at the time it is asserted, and
cannot relate to the future.
However, when future circumstances—that is, promises or contractual obligations—are
accompanied by false assurances and representations of other false facts referring
to the present or past, in such a way as to create the impression of future fulfillment,
based on a false present situation or supposed ability of the perpetrator, who
had already made the decision not to fulfill their obligation, then the crime
of fraud is established.'
pipeline_tag: sentence-similarity
library_name: sentence-transformers
metrics:
- cosine_accuracy@1
- cosine_accuracy@3
- cosine_accuracy@5
- cosine_accuracy@10
- cosine_precision@1
- cosine_precision@3
- cosine_precision@5
- cosine_precision@10
- cosine_recall@1
- cosine_recall@3
- cosine_recall@5
- cosine_recall@10
- cosine_ndcg@10
- cosine_mrr@10
- cosine_map@100
model-index:
- name: multilingual_e5_large Finetuned on Data
results:
- task:
type: information-retrieval
name: Information Retrieval
dataset:
name: dim 1024
type: dim_1024
metrics:
- type: cosine_accuracy@1
value: 0.5238095238095238
name: Cosine Accuracy@1
- type: cosine_accuracy@3
value: 0.5238095238095238
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.5238095238095238
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.6190476190476191
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.5238095238095238
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.5079365079365079
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.4666666666666666
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.4428571428571429
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.08218864468864469
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.22275641025641024
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.2958638583638584
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.4766483516483517
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.5598242514045669
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.5374149659863945
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.6534286699882501
name: Cosine Map@100
- task:
type: information-retrieval
name: Information Retrieval
dataset:
name: dim 768
type: dim_768
metrics:
- type: cosine_accuracy@1
value: 0.5238095238095238
name: Cosine Accuracy@1
- type: cosine_accuracy@3
value: 0.5238095238095238
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.5238095238095238
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.6190476190476191
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.5238095238095238
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.5079365079365079
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.4666666666666666
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.4428571428571429
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.08218864468864469
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.22275641025641024
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.2958638583638584
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.4766483516483517
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.5598242514045669
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.5374149659863945
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.653075337994289
name: Cosine Map@100
- task:
type: information-retrieval
name: Information Retrieval
dataset:
name: dim 512
type: dim_512
metrics:
- type: cosine_accuracy@1
value: 0.5238095238095238
name: Cosine Accuracy@1
- type: cosine_accuracy@3
value: 0.5238095238095238
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.5238095238095238
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.6190476190476191
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.5238095238095238
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.5079365079365079
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.4666666666666666
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.4428571428571429
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.08218864468864469
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.22275641025641024
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.2958638583638584
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.4766483516483517
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.5598242514045669
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.5374149659863945
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.6492208787775379
name: Cosine Map@100
- task:
type: information-retrieval
name: Information Retrieval
dataset:
name: dim 256
type: dim_256
metrics:
- type: cosine_accuracy@1
value: 0.6190476190476191
name: Cosine Accuracy@1
- type: cosine_accuracy@3
value: 0.6190476190476191
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.6190476190476191
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.6666666666666666
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.6190476190476191
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.6031746031746031
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.5619047619047619
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.5190476190476192
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.08600427350427349
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.2342032967032967
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.31494200244200243
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.5028998778998779
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.6420780535145918
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.6258503401360545
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.6975707466438095
name: Cosine Map@100
- task:
type: information-retrieval
name: Information Retrieval
dataset:
name: dim 128
type: dim_128
metrics:
- type: cosine_accuracy@1
value: 0.5238095238095238
name: Cosine Accuracy@1
- type: cosine_accuracy@3
value: 0.5238095238095238
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.5238095238095238
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.6190476190476191
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.5238095238095238
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.5079365079365079
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.4666666666666666
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.4428571428571429
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.0811965811965812
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.21978021978021975
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.2909035409035409
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.46672771672771673
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.5598242514045669
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.5374149659863945
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.6478872365910466
name: Cosine Map@100
- task:
type: information-retrieval
name: Information Retrieval
dataset:
name: dim 64
type: dim_64
metrics:
- type: cosine_accuracy@1
value: 0.42857142857142855
name: Cosine Accuracy@1
- type: cosine_accuracy@3
value: 0.47619047619047616
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.47619047619047616
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.5714285714285714
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.42857142857142855
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.4444444444444445
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.419047619047619
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.3952380952380953
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.054410866910866905
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.18704212454212454
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.27602258852258854
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.43696581196581197
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.4917595713548203
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.45804988662131524
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.5872011588310861
name: Cosine Map@100
---
# multilingual_e5_large Finetuned on Data
This is a [sentence-transformers](https://www.SBERT.net) model finetuned from [intfloat/multilingual-e5-large](https://huggingface.co/intfloat/multilingual-e5-large). It maps sentences & paragraphs to a 1024-dimensional dense vector space and can be used for semantic textual similarity, semantic search, paraphrase mining, text classification, clustering, and more.
## Model Details
### Model Description
- **Model Type:** Sentence Transformer
- **Base model:** [intfloat/multilingual-e5-large](https://huggingface.co/intfloat/multilingual-e5-large)
- **Maximum Sequence Length:** 512 tokens
- **Output Dimensionality:** 1024 dimensions
- **Similarity Function:** Cosine Similarity
- **Language:** en
- **License:** apache-2.0
### Model Sources
- **Documentation:** [Sentence Transformers Documentation](https://sbert.net)
- **Repository:** [Sentence Transformers on GitHub](https://github.com/UKPLab/sentence-transformers)
- **Hugging Face:** [Sentence Transformers on Hugging Face](https://huggingface.co/models?library=sentence-transformers)
### Full Model Architecture
```
SentenceTransformer(
(0): Transformer({'max_seq_length': 512, 'do_lower_case': False, 'architecture': 'XLMRobertaModel'})
(1): Pooling({'word_embedding_dimension': 1024, 'pooling_mode_cls_token': False, 'pooling_mode_mean_tokens': True, 'pooling_mode_max_tokens': False, 'pooling_mode_mean_sqrt_len_tokens': False, 'pooling_mode_weightedmean_tokens': False, 'pooling_mode_lasttoken': False, 'include_prompt': True})
(2): Normalize()
)
```
## Usage
### Direct Usage (Sentence Transformers)
First install the Sentence Transformers library:
```bash
pip install -U sentence-transformers
```
Then you can load this model and run inference.
```python
from sentence_transformers import SentenceTransformer
# Download from the 🤗 Hub
model = SentenceTransformer("sentence_transformers_model_id")
# Run inference
sentences = [
'When is the time of commission of the fraud considered?',
'According to the provision of Article 386 paragraph 1 of the Greek Penal Code,\n\n"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary benefit, causes damage to another’s property by persuading someone to act, omit, or tolerate something through the knowing misrepresentation of false facts as true, or through the unlawful concealment or suppression of true facts, shall be punished by imprisonment of at least three months, and if the damage caused is particularly large, by imprisonment of at least two years."\n\nFrom this provision it follows that, for the crime of fraud to be established, the following elements are required:\n\na) The intent of the perpetrator to obtain for themselves or another an unlawful pecuniary benefit, without it being necessary that the benefit actually materialize;\n\nb) The knowing misrepresentation of false facts as true, or the unlawful concealment or suppression of true facts, as a result of which—serving as the causal factor—someone is deceived and proceeds to an act, omission, or acquiescence that is detrimental to themselves or another; and\n\nc) Damage to another person’s property, as defined under civil law, which must be causally linked to the deceptive acts or omissions of the perpetrator. It is not required that the person deceived and the person who suffered the damage be the same individual.\n\nThe term “facts”, within the meaning of the above provision, refers to real circumstances relating to the past or present, and not to those that will occur in the future, such as mere promises or contractual obligations. However, when such promises or obligations are accompanied by false assurances and representations of other false facts referring to the present or the past, in such a manner as to create the impression of future fulfillment based on a false present situation fabricated by the perpetrator, who has already formed the decision not to fulfill their obligation, the crime of fraud is established.\n\nThe term “property” refers to the totality of a person’s economic assets that possess monetary value, while damage to property means its reduction—specifically, the difference between the monetary value the property had before the disposition caused by the fraudulent conduct and the value remaining after it. Property damage exists even if the victim possesses an active claim for restitution.\n\nThe time of commission of the fraud is considered to be the moment when the perpetrator acted and completed their fraudulent conduct, namely when they made the false representations that deceived the victim or a third party. Any subsequent moment at which the victim’s damage actually occurred—thereby completing the fraud—or the time when the victim carried out the harmful act or omission, is irrelevant.',
'Spear phishing targets specific individuals or employees within an organization using personalized, deceptive emails. Unlike mass phishing, these emails are crafted to seem familiar and urgent.\n\nScenarios:\n- CEO Fraud: Attackers impersonate executives to extract financial or sensitive data from employees.\n- Whaling: High-ranking executives are targeted using tailored fraud emails that press for immediate action without verification.',
]
embeddings = model.encode(sentences)
print(embeddings.shape)
# [3, 1024]
# Get the similarity scores for the embeddings
similarities = model.similarity(embeddings, embeddings)
print(similarities)
# tensor([[1.0000, 0.6673, 0.4780],
# [0.6673, 1.0000, 0.4691],
# [0.4780, 0.4691, 1.0000]])
```
## Evaluation
### Metrics
#### Information Retrieval
* Dataset: `dim_1024`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 1024
}
```
| Metric | Value |
|:--------------------|:-----------|
| cosine_accuracy@1 | 0.5238 |
| cosine_accuracy@3 | 0.5238 |
| cosine_accuracy@5 | 0.5238 |
| cosine_accuracy@10 | 0.619 |
| cosine_precision@1 | 0.5238 |
| cosine_precision@3 | 0.5079 |
| cosine_precision@5 | 0.4667 |
| cosine_precision@10 | 0.4429 |
| cosine_recall@1 | 0.0822 |
| cosine_recall@3 | 0.2228 |
| cosine_recall@5 | 0.2959 |
| cosine_recall@10 | 0.4766 |
| **cosine_ndcg@10** | **0.5598** |
| cosine_mrr@10 | 0.5374 |
| cosine_map@100 | 0.6534 |
#### Information Retrieval
* Dataset: `dim_768`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 768
}
```
| Metric | Value |
|:--------------------|:-----------|
| cosine_accuracy@1 | 0.5238 |
| cosine_accuracy@3 | 0.5238 |
| cosine_accuracy@5 | 0.5238 |
| cosine_accuracy@10 | 0.619 |
| cosine_precision@1 | 0.5238 |
| cosine_precision@3 | 0.5079 |
| cosine_precision@5 | 0.4667 |
| cosine_precision@10 | 0.4429 |
| cosine_recall@1 | 0.0822 |
| cosine_recall@3 | 0.2228 |
| cosine_recall@5 | 0.2959 |
| cosine_recall@10 | 0.4766 |
| **cosine_ndcg@10** | **0.5598** |
| cosine_mrr@10 | 0.5374 |
| cosine_map@100 | 0.6531 |
#### Information Retrieval
* Dataset: `dim_512`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 512
}
```
| Metric | Value |
|:--------------------|:-----------|
| cosine_accuracy@1 | 0.5238 |
| cosine_accuracy@3 | 0.5238 |
| cosine_accuracy@5 | 0.5238 |
| cosine_accuracy@10 | 0.619 |
| cosine_precision@1 | 0.5238 |
| cosine_precision@3 | 0.5079 |
| cosine_precision@5 | 0.4667 |
| cosine_precision@10 | 0.4429 |
| cosine_recall@1 | 0.0822 |
| cosine_recall@3 | 0.2228 |
| cosine_recall@5 | 0.2959 |
| cosine_recall@10 | 0.4766 |
| **cosine_ndcg@10** | **0.5598** |
| cosine_mrr@10 | 0.5374 |
| cosine_map@100 | 0.6492 |
#### Information Retrieval
* Dataset: `dim_256`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 256
}
```
| Metric | Value |
|:--------------------|:-----------|
| cosine_accuracy@1 | 0.619 |
| cosine_accuracy@3 | 0.619 |
| cosine_accuracy@5 | 0.619 |
| cosine_accuracy@10 | 0.6667 |
| cosine_precision@1 | 0.619 |
| cosine_precision@3 | 0.6032 |
| cosine_precision@5 | 0.5619 |
| cosine_precision@10 | 0.519 |
| cosine_recall@1 | 0.086 |
| cosine_recall@3 | 0.2342 |
| cosine_recall@5 | 0.3149 |
| cosine_recall@10 | 0.5029 |
| **cosine_ndcg@10** | **0.6421** |
| cosine_mrr@10 | 0.6259 |
| cosine_map@100 | 0.6976 |
#### Information Retrieval
* Dataset: `dim_128`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 128
}
```
| Metric | Value |
|:--------------------|:-----------|
| cosine_accuracy@1 | 0.5238 |
| cosine_accuracy@3 | 0.5238 |
| cosine_accuracy@5 | 0.5238 |
| cosine_accuracy@10 | 0.619 |
| cosine_precision@1 | 0.5238 |
| cosine_precision@3 | 0.5079 |
| cosine_precision@5 | 0.4667 |
| cosine_precision@10 | 0.4429 |
| cosine_recall@1 | 0.0812 |
| cosine_recall@3 | 0.2198 |
| cosine_recall@5 | 0.2909 |
| cosine_recall@10 | 0.4667 |
| **cosine_ndcg@10** | **0.5598** |
| cosine_mrr@10 | 0.5374 |
| cosine_map@100 | 0.6479 |
#### Information Retrieval
* Dataset: `dim_64`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 64
}
```
| Metric | Value |
|:--------------------|:-----------|
| cosine_accuracy@1 | 0.4286 |
| cosine_accuracy@3 | 0.4762 |
| cosine_accuracy@5 | 0.4762 |
| cosine_accuracy@10 | 0.5714 |
| cosine_precision@1 | 0.4286 |
| cosine_precision@3 | 0.4444 |
| cosine_precision@5 | 0.419 |
| cosine_precision@10 | 0.3952 |
| cosine_recall@1 | 0.0544 |
| cosine_recall@3 | 0.187 |
| cosine_recall@5 | 0.276 |
| cosine_recall@10 | 0.437 |
| **cosine_ndcg@10** | **0.4918** |
| cosine_mrr@10 | 0.458 |
| cosine_map@100 | 0.5872 |
## Training Details
### Training Dataset
#### Unnamed Dataset
* Size: 82 training samples
* Columns: anchor and positive
* Approximate statistics based on the first 82 samples:
| | anchor | positive |
|:--------|:----------------------------------------------------------------------------------|:-------------------------------------------------------------------------------------|
| type | string | string |
| details | - min: 9 tokens
- mean: 18.17 tokens
- max: 34 tokens
| - min: 69 tokens
- mean: 399.51 tokens
- max: 512 tokens
|
* Samples:
| anchor | positive |
|:----------------------------------------------------------------------------------------------------------------------------------------------|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| What determines whether the act in question shall be punished if the offender is in the service of the legal holder of the data? | Everyone who obtains access to data recorded in a computer or in the external memory of a computer or transmitted by telecommunication systems shall be punished with imprisonment for up to six months or by a fine from 29 to 15,000 Euro, under the condition that these acts have been committed without right, especially in violation of prohibitions or of security measures taken by the legal holder. If the act concerns the international relations or the security of the State, he shall be punished according to Article 148.
If the offender is in the service of the legal holder of the data, the act of the preceding paragraph shall be punished only if it has been explicitly prohibited by internal regulations or by a written decision of the holder or of a competent employee of his.
|
| What must be causally connected to the perpetrator's deceptive acts? | According to Article 386 paragraph 1 of the Greek Penal Code,
"Whoever, with the intent to obtain for themselves or another an unlawful pecuniary benefit, causes damage to another’s property by persuading someone to act, omit, or tolerate something through the knowing misrepresentation of false facts as true, or through the unlawful concealment or suppression of true facts, shall be punished by imprisonment of at least three months, and if the damage caused is particularly large, by imprisonment of at least two years."
From these provisions, it follows that, for the crime of fraud to be established, the following elements are required:
a) The intent of the perpetrator to obtain for themselves or another an unlawful pecuniary benefit;
b) The knowing misrepresentation of false facts as true, or the unlawful concealment or suppression of true facts, as a result of which—serving as the causal factor—someone is deceived and proceeds to an act, omission, or acquiescence detrimental to th... |
| Who can be punished with imprisonment? | 1. Anyone who, by knowingly presenting false facts as true or by unlawfully concealing or withholding true facts, damages another person's property by persuading someone to act, omission, or tolerance with the aim of obtaining, for themselves or another, an unlawful financial gain from the damage to that property shall be punished with imprisonment, "and if the damage caused is particularly great, with imprisonment of at least three (3) months and a fine." .
If the damage caused exceeds a total of one hundred and twenty thousand (120,000) euros, imprisonment of up to ten (10) years and a fine shall be imposed.
2. If the fraud is directed directly against the legal entity of the Greek State, legal entities governed by public law, or local government organizations, and the damage caused exceeds a total of one hundred and twenty thousand (120,000) euros, a prison sentence of at least ten (10) years and a fine of up to one thousand (1,000) daily units shall be imposed. This offense shall b... |
* Loss: [MatryoshkaLoss](https://sbert.net/docs/package_reference/sentence_transformer/losses.html#matryoshkaloss) with these parameters:
```json
{
"loss": "MultipleNegativesRankingLoss",
"matryoshka_dims": [
1024,
768,
512,
256,
128,
64
],
"matryoshka_weights": [
1,
1,
1,
1,
1,
1
],
"n_dims_per_step": -1
}
```
### Training Hyperparameters
#### Non-Default Hyperparameters
- `eval_strategy`: epoch
- `gradient_accumulation_steps`: 2
- `learning_rate`: 2e-05
- `num_train_epochs`: 10
- `lr_scheduler_type`: cosine
- `warmup_ratio`: 0.1
- `bf16`: True
- `tf32`: True
- `load_best_model_at_end`: True
- `optim`: adamw_torch_fused
- `batch_sampler`: no_duplicates
#### All Hyperparameters
Click to expand
- `overwrite_output_dir`: False
- `do_predict`: False
- `eval_strategy`: epoch
- `prediction_loss_only`: True
- `per_device_train_batch_size`: 8
- `per_device_eval_batch_size`: 8
- `per_gpu_train_batch_size`: None
- `per_gpu_eval_batch_size`: None
- `gradient_accumulation_steps`: 2
- `eval_accumulation_steps`: None
- `torch_empty_cache_steps`: None
- `learning_rate`: 2e-05
- `weight_decay`: 0.0
- `adam_beta1`: 0.9
- `adam_beta2`: 0.999
- `adam_epsilon`: 1e-08
- `max_grad_norm`: 1.0
- `num_train_epochs`: 10
- `max_steps`: -1
- `lr_scheduler_type`: cosine
- `lr_scheduler_kwargs`: {}
- `warmup_ratio`: 0.1
- `warmup_steps`: 0
- `log_level`: passive
- `log_level_replica`: warning
- `log_on_each_node`: True
- `logging_nan_inf_filter`: True
- `save_safetensors`: True
- `save_on_each_node`: False
- `save_only_model`: False
- `restore_callback_states_from_checkpoint`: False
- `no_cuda`: False
- `use_cpu`: False
- `use_mps_device`: False
- `seed`: 42
- `data_seed`: None
- `jit_mode_eval`: False
- `use_ipex`: False
- `bf16`: True
- `fp16`: False
- `fp16_opt_level`: O1
- `half_precision_backend`: auto
- `bf16_full_eval`: False
- `fp16_full_eval`: False
- `tf32`: True
- `local_rank`: 0
- `ddp_backend`: None
- `tpu_num_cores`: None
- `tpu_metrics_debug`: False
- `debug`: []
- `dataloader_drop_last`: False
- `dataloader_num_workers`: 0
- `dataloader_prefetch_factor`: None
- `past_index`: -1
- `disable_tqdm`: False
- `remove_unused_columns`: True
- `label_names`: None
- `load_best_model_at_end`: True
- `ignore_data_skip`: False
- `fsdp`: []
- `fsdp_min_num_params`: 0
- `fsdp_config`: {'min_num_params': 0, 'xla': False, 'xla_fsdp_v2': False, 'xla_fsdp_grad_ckpt': False}
- `tp_size`: 0
- `fsdp_transformer_layer_cls_to_wrap`: None
- `accelerator_config`: {'split_batches': False, 'dispatch_batches': None, 'even_batches': True, 'use_seedable_sampler': True, 'non_blocking': False, 'gradient_accumulation_kwargs': None}
- `deepspeed`: None
- `label_smoothing_factor`: 0.0
- `optim`: adamw_torch_fused
- `optim_args`: None
- `adafactor`: False
- `group_by_length`: False
- `length_column_name`: length
- `ddp_find_unused_parameters`: None
- `ddp_bucket_cap_mb`: None
- `ddp_broadcast_buffers`: False
- `dataloader_pin_memory`: True
- `dataloader_persistent_workers`: False
- `skip_memory_metrics`: True
- `use_legacy_prediction_loop`: False
- `push_to_hub`: False
- `resume_from_checkpoint`: None
- `hub_model_id`: None
- `hub_strategy`: every_save
- `hub_private_repo`: None
- `hub_always_push`: False
- `gradient_checkpointing`: False
- `gradient_checkpointing_kwargs`: None
- `include_inputs_for_metrics`: False
- `include_for_metrics`: []
- `eval_do_concat_batches`: True
- `fp16_backend`: auto
- `push_to_hub_model_id`: None
- `push_to_hub_organization`: None
- `mp_parameters`:
- `auto_find_batch_size`: False
- `full_determinism`: False
- `torchdynamo`: None
- `ray_scope`: last
- `ddp_timeout`: 1800
- `torch_compile`: False
- `torch_compile_backend`: None
- `torch_compile_mode`: None
- `include_tokens_per_second`: False
- `include_num_input_tokens_seen`: False
- `neftune_noise_alpha`: None
- `optim_target_modules`: None
- `batch_eval_metrics`: False
- `eval_on_start`: False
- `use_liger_kernel`: False
- `eval_use_gather_object`: False
- `average_tokens_across_devices`: False
- `prompts`: None
- `batch_sampler`: no_duplicates
- `multi_dataset_batch_sampler`: proportional
- `router_mapping`: {}
- `learning_rate_mapping`: {}