A Tuscan entrepreneur fell victim to a sophisticated scam that cost him €24. The Carabinieri in Naples have arrested three people, believed to be responsible for the deception. The story began with an alarming phone call the entrepreneur received.
A so-called operator of the anti-fraud office of his bank warned him of suspicious movements in the account. To protect his savings, the man was invited to transfer a large sum of money to a dedicated account.
To reinforce the alarm, also a call from the Carabinieri, who confirmed the report of a possible fraud in progress. Unaware of being the victim of a well-planned scam, the entrepreneur made the transfer.
Meanwhile, in Naples, three people were anxiously awaiting the money to be credited to a specially created bank account. Under constant surveillance by the Carabinieri , the three were seen withdrawing part of the sum at a post office.
Thanks to a careful investigation, the military managed to reconstruct the entire story and arrest those responsible. It emerged that part of the money had been diverted to a Maltese bank account.
The three arrested are now under house arrest on charges of computer fraud, money laundering , and unauthorized access to computer systems. The Tuscan businessman, however, has filed a complaint and is working to recover the stolen money.
Chronicles of Campania
Rome: Elderly woman discovers scam and arrests 20-year-old woman from Naples with no criminal record
Rome – The voice on the phone was peremptory, the tone unhesitating. A self-styled Carabinieri major told her…
This story is really worrying and highlights how easy it is to fall for similar scams. It is important that people always be vigilant and do not blindly trust phone calls that seem official, because the risk of losing money is high.