Save an important Venetian company. The immediate intervention of the specialized investigators of the postal police is essential. The State Police of Verona intervened following the report of a manager of an important economic reality operating in the Verona province regarding a possible scam carried out via the network. The staff of the company's accounting office had in fact been [...]
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This morning the State Police executed a seizure decree through blackout of 473 online resources relating to websites, accounts and advertisements on a well-known social platform. These resources advertised and promoted false financial investments through online trading platforms, offered to an indistinct public. The […]
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He was the recipient of a European arrest warrant. He had eluded the authorities' searches for almost two years and a European arrest warrant issued by Germany was hanging over him following a 10-year sentence for a 200 euro scam : arrested in Italy by men of the State Police [...]
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They cheated the victims with promises of easy money online: State Police dismantle the Albanian organization The Public Prosecutor of Pordenone dott. Raffaele TITO and the Special Attorney Against Corruption and Organized Crime SPAK of Tirana (Albania) dott. Ened NAKUÇI concluded an articulated investigative activity that led to the issuance of three precautionary measures [...]
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In the last few days there have been several reports on the network relating to alleged e-mails sent by the Institute. Behind the promise of an economic reimbursement or upon notification of a non-payment of contributions, the sender requests an update of the bank details or an immediate transfer to avoid penalties. This is an attempted scam [...]
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The State Police and Airbnb renew the prevention campaign to help those who approach online bookings for the first time to recognize and stay away from the most common fraud attempts. Because if booking holiday accommodation online is easy, you have to deal with the possibility of [...]
read moreThe Genoa State Police has arrested 3 people of Roma ethnicity who live in the province of Turin for crimes of multiple theft in competition, all burdened with police records for crimes against property. The restrictive measure was ordered by the GIP at the Court of Genoa following [...]
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The INPS, with a press release issued this morning, warns all its users that a scam attempt is underway via phishing emails which, using apparent communications from the Institute, invite them to click on a link that opens a page in which you are asked to select a bank from those contained in a [...]
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(by Luca Angelucci) A new phishing campaign has recently come to light that proposes fake health insurance updates for COVID-19 coverage. This illegal action is yet another phishing campaign that is cynically riding the wave of the Coronavirus pandemic and pretends to provide health insurance and then steal login credentials of [...]
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The Naples State Police, at the end of an investigation coordinated by the Public Prosecutor's Office at the Court of Naples North, carried out a precautionary custody order, (of which 6 in prison and 1 of the ban on residence), issued by GIP of the Court of Naples North, against 6 men, aged between [...]
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In recent months, the family members of a ninety-year-old turned to the State Police to report how, for two or three years, unknown criminals had been stealing cash and jewels from the home of her aunt, who lived alone in an apartment in the center of Pescara . The case, immediately addressed by the Flying Squad, revealed, since [...]
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A series of complaints prompted the Postal Police to issue an alarm for anomalous withdrawals made on current accounts. "In recent days, numerous reports have been received relating to a 'new' scam that is hitting unsuspecting current account holders through SEPA provisions, or a debit following a bank direct debit with direct debit (request [...]
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The State Police of Massa Carrara and the Carabinieri of the Provincial Command of Massa, coordinated by the Public Prosecutor's Office, are carrying out, against two criminal associations operating for years in the Apuan territory and in the nearby provinces of La Spezia, Lucca and Pistoia, a series of personal precautionary measures and searches in the territory [...]
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The “safe” connection that we care about. “Intesa Sanpaolo” users are also under fire. The “Rights Desk”: watch out for false messages, never click on links. The alert also on the PS On Line Police Station of the Postal Police Not even the Christmas holidays stop hackers and telematic scammers who continue to flood our devices with fakes [...]
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He continued to collect the pension of his dead mother, 2 thousand euros a month, collecting a total of 135 thousand euros. It is a woman from Ardea, in the province of Rome, discovered by the financiers of the Provincial Command of the capital who carried out a preventive seizure decree, issued by the Court of Velletri. In particular, from the investigations conducted [...]
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A rather bizarre story is that which took place yesterday afternoon in Florence, where a young man of African origins approached the agents of the State Police of the Tuscan capital, following a scam he was the victim of. So far it would seem one of the thousands of scams registered daily in our country, but in [...]
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New troubles in sight for the Russian tennis player Maria Sharapova, who has recently returned to competitive activity after a long 15-month disqualification for taking a prohibited substance. Nothing to do this time with the Siberian's sports career, but problems linked to a fraud implemented in India. If it should be proven [...]
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