Avellino – Carabinieri officers from the Montella Company have reported ten people for defrauding a young local woman using the tried-and-true scheme of fake financial investments. The victim lost over €50.
The suspects, posing as financial traders on a popular messaging app, promised easy profits from investments on online trading platforms. The woman, a resident of Montella in the province of Avellino, paid tens of thousands of euros via bank transfers to the so-called investment company. When she attempted to recover her deposited capital, she realized she had fallen into a fraudulent trap.
The investigation led to the identification of ten alleged scammers, aged between 19 and 60. Among them were three foreigners of Albanian, Colombian, and Indian nationality, residing in various Italian cities. To make the scam more credible, the suspects published fictitious savings and profits intended for investors on the fake online portal.
Changes and revisions to this article
- Article updated on 29/12/2025 at 12:08 PM - Title typo corrected
- Article updated on 29/12/2025 at 12:11 PM - Title typo corrected
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Comments (1)
It's truly sad how some people exploit others' vulnerabilities to defraud. The young woman lost a lot of money, and this is a serious problem that needs to be addressed more carefully by everyone.