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"Security Transfers" Worth €24,000: the Fake Bank Scam Has Arrived in Turin.
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TURIN – The gang specializing in the "fake bank" scam dismantled by the Castellana Sicula Carabinieri, under the coordination of the Termini Imerese Prosecutor's Office, also had ramifications in Turin. The system, organized across three operational bases—Villabate (Palermo), Pozzuoli (Naples), and the Piedmontese capital—operated in a coordinated manner to steal money from account holders.
A network specializing in cyber fraud targeting account holders has been busted by the Carabinieri of Castellana Sicula, who operated under the coordination of the Termini Imerese Prosecutor's Office. The criminal syndicate operated nationwide, with logistical bases in Villabate, in the Palermo hinterland, in Pozzuoli, in the Naples area, and in Turin. The investigation began with a complaint […] The article "Bank number fraud and woman loses €2…
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