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Tutela Truffe — Caravaggio Codex (Marcello Stanca, Avvocato, sole practitioner) — Italian-language consumer financial-fraud corpus: a crowdsourced public 'Warning List' of suspect entities (entity name, website/URL, WhatsApp/phone, IBAN & beneficiary, amount requested/lost, free-text description), a hand-built taxonomy of ~29 fraud typologies (job, romance, fake charity, IBAN spoofing, fake bank officer call, fake lawyer, tax refund, tech support, trading, crypto, investment academy, recovery room, loan, Ponzi, fake shop, marketplace, parcel, quishing/QR, invoice BEC, urgent transfer, gift ca…
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Italian-language consumer financial-fraud corpus: a crowdsourced public 'Warning List' of suspect entities (entity name, website/URL, WhatsApp/phone, IBAN & beneficiary, amount requested/lost, free-text description), a hand-built taxonomy of ~29 fraud typologies (job, romance, fake charity, IBAN spoofing, fake bank officer call, fake lawyer, tax refund, tech support, trading, crypto, investment academy, recovery room, loan, Ponzi, fake shop, marketplace, parcel, quishing/QR, invoice BEC, urgent transfer, gift card, rental, SIM swap, account takeover, digital identity theft), ABF (Arbitro Bancario Finanziario) complaint/reimbursement case guidance, and a structured directory of 189 national financial authorities with their fraud-report endpoints and contact details.
From 3 yearsCoverage FinancialsAsset class Equities · Crypto
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Tutela Truffe — Caravaggio Codex (Marcello Stanca, Avvocato, sole practitioner) — Italian-language consumer financial-fraud corpus: a crowdsourced public 'Warning List' of suspect entities (entity name, website/URL, WhatsApp/phone, IBAN & beneficiary, amount requested/lost, free-text description), a hand-built taxonomy of ~29 fraud typologies (job, romance, fake charity, IBAN spoofing, fake bank officer call, fake lawyer, tax refund, tech support, trading, crypto, investment academy, recovery room, loan, Ponzi, fake shop, marketplace, parcel, quishing/QR, invoice BEC, urgent transfer, gift ca…
Tutelatruffe offers (Alternative, Sentiment, Reference) — Structured core is small but dense: 189 authority records x (report endpoint + contact details) plus ~29 typology dossiers plus the public Warning List of suspect-entity submissions (volume not printed on the page; page also offloads media to an external Canva/Drive/OneDrive hub). Est. low thousands of warning-list submissions at most..
Training fraud-typology classifiers on Italian-language victim narratives; building scam-entity IOC blocklists (IBAN / phone / domain) for bank payment-fraud screening; social-engineering narrative corpora for LLM safety and fraud-detection fine-tuning; EU/EMEA scam-panorama and APP-fraud (authorised push payment) loss modelling; regulator-routing/escalation automation for consumer-protection teams.
The data is with 3 years of history.
Coverage spans Europe, US; Diversified Banks, Consumer Finance; alternative, sentiment, reference; equities, crypto.
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