TUTELATRUFFEbuyer room · privateManage buyer room
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.
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