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Studio Legale Campiotti Mastrorosa — A litigator's own corpus of bank-fraud liability outcomes, with the winning evidential strategy attached to each. Illustrative record: ABF Collegio di Torino decision 14/10/2025 n. 9387 — €23,000 instant SEPA transfer taken via vishing from a spoofed bank landline number plus remote-desktop control; bank proved two-factor SCA and won rejection of the initial complaint in January 2025; the firm then established caller-ID spoofing plus a corroborating witness statement and obtained a 1/3-to-bank / 2-to-customer fault split worth €7,667. Across its caseload t…
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A litigator's own corpus of bank-fraud liability outcomes, with the winning evidential strategy attached to each. Illustrative record: ABF Collegio di Torino decision 14/10/2025 n. 9387 — €23,000 instant SEPA transfer taken via vishing from a spoofed bank landline number plus remote-desktop control; bank proved two-factor SCA and won rejection of the initial complaint in January 2025; the firm then established caller-ID spoofing plus a corroborating witness statement and obtained a 1/3-to-bank / 2-to-customer fault split worth €7,667. Across its caseload the firm therefore holds, per dispute: attack vector, whether SCA was technically satisfied, the defence the bank ran, the counter-evidence that actually moved the panel, the fault apportionment fraction, and euro recovered against euro claimed
From 8 yearsCoverage FinancialsAsset class Equities
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Studio Legale Campiotti Mastrorosa — A litigator's own corpus of bank-fraud liability outcomes, with the winning evidential strategy attached to each. Illustrative record: ABF Collegio di Torino decision 14/10/2025 n. 9387 — €23,000 instant SEPA transfer taken via vishing from a spoofed bank landline number plus remote-desktop control; bank proved two-factor SCA and won rejection of the initial complaint in January 2025; the firm then established caller-ID spoofing plus a corroborating witness statement and obtained a 1/3-to-bank / 2-to-customer fault split worth €7,667. Across its caseload t…
Studiocampiotti offers (Alternative, Reference) — Small but unusually deep: est. low hundreds of documented fraud disputes across the firm's practice history, each carrying the full evidential chain rather than an outcome code alone — request further research for the actual case count, which the firm does not publish.
Supervision for PSD2 liability-outcome prediction, training claims-and-dispute automation for banks' complaints teams, recovery-probability scoring for litigation finance and after-the-event insurance underwriting, design of customer-cooperation and gross-negligence tests that survive regulatory scrutiny, and anti-fraud control design — specifically testing whether SCA alone is a defensible control when caller-ID spoofing and remote-access tooling are live
The data is with 8 years of history.
Coverage spans Other; Diversified Banks; alternative, reference; equities.
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