Italian-language consumer financial-fraud corpus

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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Sample

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Coverage

Universe, instruments and categories.

Industry: Diversified BanksConsumer Finance
Instruments: equitiescrypto
Categories: Alternative

Dataset card

Type: not stated
Format: Multimodal — tabular IOC/registry records (entity, URL, phone, IBAN, loss amount, jurisdiction) plus long-form Italian narrative advisories and complaint case text
Volume: 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.
Users: N/A — public informational resource with an anonymous public submission form, no user accounts or registration mechanic
History: 3 years
Update frequency: not stated
Growth: Active — the site is actively maintained (a French-language edition runs alongside the Italian one, media has been re-architected onto an external Canva/Drive/OneDrive hub for performance, and the author's companion developer repositories were updated as recently as mid-2025). No user-growth signal available; treat as maintained-but-niche rather than scaling.
Launched: ~2023-2024 (est.) — the operator's GitHub shows 25 public repos with fintech/fraud work updated through Jul 2025, and the site now spans multiple TLDs (tutelatruffe.it plus a tutelatruffe.fr French edition), which post-dates the underlying repo work
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

supplier index read from their site