The author accused Cuore di Zampa of pretending to donate meals to abandoned dogs and using charity to enrich the alleged scammer. (translated)
L
1960
Vittorio Seminara, a trusted broker for many wealthy residents of Turin, has been indicted for fraud following the disappearance of nearly 20 million euros from his clients' savings. #truffa #broker #giustizia (translated)
www.lastampa.it
Vittorio Seminara, il broker di cui tutti si fidavano: rinviato a giudizio per 20 milioni scomparsi
On the occasion of Bread Day, Oropan of Altamura will collaborate with the Carabinieri to distribute one million packages of bread with anti-fraud messages, aimed especially at protecting the elderly, with the goal of raising awareness in the population against scams. #Oropan #Pane #Truffe (translated)
www.ilsole24ore.com
Oropan, sulle confezioni di pane messaggi anti truffa in collaborazione con i Carabinieri
Four people have been investigated for a scam that involved a false notice of suspicious withdrawal and a deceptive phone call from alleged law enforcement officers, which led a victim to transfer money to an account controlled by the fraudsters. #truffa #spoofing #carabinieri (translated)
www.ilmessaggero.it
«C'è un prelievo sospetto sul suo conto»: poi chiamano fingendosi carabinieri. Scoperta la rete delle truffe, quattro indagati
Assets worth over 9 million euros have been seized from the heirs of broker Massimo Bochicchio, who died in 2022 and was accused of fraud and illegal financial activity, with seals placed on real estate, company shares, and valuable works of art. #Truffa #MassimoBochicchio #SequestroBeni (translated)
www.ilfattoquotidiano.it
Sequestrati beni per oltre 9 milioni di euro agli eredi del broker Massimo Bochicchio
The 9 million euro estate of Massimo Bochicchio, a deceased broker involved in a Ponzi scheme, has been seized from his heirs by the financial police, including properties in Miami, London, and artwork by famous artists. #MassimoBochicchio #SchemaPonzi #Truffa (translated)
www.ilmessaggero.it
Massimo Bochicchio, il tesoro "perduto" del broker morto a Roma: sequestrato agli eredi un patrimonio da 9 milioni, tra ville a Miami e quadri di Andy Warhol
The author of the post announced that he would tell in the video the story of an online women's clothing store that, according to him, after receiving payment delivered items reduced to rags. He invited users to watch the video and take note of it. #truffa #attenzione #online #negozio #moda https://t.co/kfzVnmfMFt #truffa #attenzione #online #IT (translated)
The author stated that he had documented in detail a scam that, according to him, was causing numerous victims throughout Italy during those days. He invited people to watch a video on his YouTube channel to find out how it worked and associated the post with hashtags about scams, SMS, and Nexi. #truffa #attenzione #sms #nexi https://t.co/zP7YJcYhOc #truffa #attenzione #sicurezza #IT (translated)
A hacking of the Booking website led to a scam that tricked over 3,000 tourists, luring them to the Antigo Trovatore hotel in Venice with unusually low rates, causing them stress and frustration upon arriving at a hotel that was already fully booked. #Venezia #TruffaTuristica #HotelAntigoTrovatore (translated)
www.ilmessaggero.it
Venezia, stanze a 15 euro all?hotel Antigo Trovatore: arrivano i turisti (ma è una truffa): «Oltre 3.000 persone raggirate. à stato hackerato il sito»
A hacking incident caused a scam at the Antigo Trovatore hotel in Venice, deceiving over 3,000 tourists with cut-rate bookings, leading to long lines and frustration for customers who arrived without a available room. #Venezia #Truffa #HotelAntigoTrovatore (translated)
www.ilmessaggero.it
Venezia, stanze a 15 euro all?hotel Antigo Trovatore e arrivano flotte di turisti (ma è una truffa): «Oltre 3.000 persone raggirate. à stato hackerato il sito»
L
2846
The State Police warns of a new scam on WhatsApp, in which fraudulent messages invite users to vote for a girl in a contest, leading them to a malicious site to steal accounts. #TruffaWhatsApp #SicurezzaOnline #FurtiAccount (translated)
www.lastampa.it
La truffa del finto concorso: nuova ondata di furti di account WhatsApp
The author warned that scam emails apparently sent by the Revenue Agency were circulating and urged watching the published video to understand what was happening. #truffa #finto #rimborso #agenziadelleentrate https://t.co/a7a3WXLCDo #truffa #agenziadelleentrate #rimborso #IT (translated)
After a long examination in Parliament, the electoral reform proposed by the center-right was approved by the Chamber, provoking mixed reactions between the majority and the opposition, with the latter labeling it a fraudulent law. #RiformaElettorale #Centrodestra #PoliticsItalia (translated)
www.ansa.it
La riforma elettorale è legge, l'opposizione: 'Una truffa'. Meloni: 'Centrodestra unito, avanti così'
Forced to say yes, you are afraid of losing. Electoral law, Schlein: "Forced to say yes, you are afraid of losing." Anger from the opposition: "A fraudulent law." #LeggeElettorale #Stabilicum #PoliticaItalia (translated)
Stabilicum, cosa cambia con la nuova legge elettorale (dal premio di maggioranza alle preferenze)
www.ilmessaggero.it
The Chamber approved the electoral reform with 227 votes in favor, eliciting mixed reactions between the majority and the opposition, with criticism from the latter calling it a 'fraudulent law'. #LeggeElettorale #PoliticaItaliana #Meloni (translated)
www.ansa.it
Ok della Camera con 227 sì alla riforma elettorale. L'opposizione: 'Una legge truffa'. Meloni: 'Avanti così'
American musician Michael Smith has been sentenced to 18 months in prison for making over 8 million dollars by defrauding music platforms using artificial intelligence and automated accounts. #IntelligenzaArtificiale #Musica #Streaming (translated)
www.ilpost.it
Guadagnare milioni truffando le piattaforme di musica
L
1488
Broker Massimo Diotti is accused of fraud and money laundering, with 25 charges and a request for trial scheduled for next December 1st, while Fideuram has already compensated over 2 million euros to six defrauded clients. #truffa #riciclaggio #BancaFideuram (translated)
www.lastampa.it
Il broker Massimo Diotti di fronte al giudice per truffa e riciclaggio. E Fideuram risarcisce
Miriam wrote that she received what she believed to be an attempted scam via WhatsApp. The message, sent in the name of a hotel where she actually had a reservation, contained all of her details, the arrival and departure dates, and the reservation number, and asked her to confirm with a credit card. #truffa #sicurezzaonline #frode (translated)
That the electoral law of the right is a scam we already know well. Only that it is also a thermometer, and it measures two distances. The first distance is that with the voters, who in the 2022 elections stopped at 63.9%, the lowest in republican history, and who with #Politica #Elezioni #Democrazia #IT (translated)
