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June 10, 2025 - 13:40 pm
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June 11, 2025 - 08:57 pm
He pretends to be a bank clerk and defrauds a 60-year-old Cupramontana (Ancona), convincing him to make a series of instant transfers for a total of 28 thousand euros. The Carabinieri of the Fabriano Company, after lengthy computer investigations, managed to trace the person responsible, identifying him and reporting him for fraud.
This is a 40 year old Napoli, already known to law enforcement, who had convinced the victim that he needed to thwart an attempt to access his account. Only later did the 60-year-old contact his bank and discover it was a scam. But that wasn't the only one discovered by the police. Another 60-year-old, resident in Serra San Quirico.
He paid a €3 deposit to start a renovation project with the 110% Superbonus, after finding a good deal online. Once the transfer was made, however, the alleged owners of the construction company disappeared. Three people were charged with conspiracy to commit fraud: a 3-year-old Milan, a 32 year old from Ancona and an 30 year old from Caserta.
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