here is the scam that drains current accounts

The Milan prosecutor ordered that the preventive seizure of 700 million euros five banks and two diamond resale companies, which have become the protagonists of a huge scam against investors.

That's what happened to the news like "the diamond scam", And this caused a stir because of the serious involvement of banking institutions of the caliber of Unicredit, Intesa Sanpaolo, Banco Bpm, Monte dei Paschi and Banca Aletti.

These companies authorized two diamond reseller companies, the IDB and the dPI, to make huge profits sell diamonds at inflated prices, with the promise to customers of a annual yield greater than 3-4%, therefore superior to any title of state.

From legality to fraud

If initially, the banks in question were not required to show advertising material in order to allow users to explore and to know this opportunity to earn money, they then became the first-person actresses of the sales process, convince customers invest even if you know that you are showing percentages and figures that are completely false and misleading.

In addition to the direct profits of both companies, the banking companies involved also realized significant revenues, since once the bill of sale was stipulated, it was necessary to accompany it. insurance on the property and any other guarantee essential to the acquisition.

At the hearing of Monday, April 8 the bankruptcy process will take place for the IDB (whereas the EPP is already bankrupt), following which it will be necessary to choose between to continue by a civil or penal procedure. At the same time, we will start discussing how to move on. compensate investors ripped off, thanks to the sums previously seized by the banks.