[ad_1] The owner of a cannery of Agro Nocerino-Sarnese has been denounced for attempted fraud in the exercise of trade. The entrepreneur, according to the carabinieri of the Department of Agribusiness Protection …
Read More »Postepay and Banco Posta, on current accounts of Italian postal fraud to customers
[ad_1] Poste Italiane Current account holders are becoming more numerous: the latest news confirms a growing trend towards online fraud, which mainly affects PostePay prepaid cards, a payment instrument that continues to …
Read More »Pakistan, Imran Khan proclaims himself the winner of the elections. Allegations of fraud
[ad_1] ISLAMABAD – In the aftermath of the parliamentary elections, Pakistan has a new leader and faces many controversies. Imran Khan a former captain of the 65-year-old cricket team, has proclaimed the …
Read More »Rome – Fraud in health service, 2 merchants arrested for celiacs | Italy
[ad_1] <! – -> Rome – Fraud for more than a million euros against the national health system. With this accusation, two contractors, the Roman ruler of Forza Nuova, Giuliano Castellino and …
Read More »Enel electronic fraud MAXIMUM CAUTION
[ad_1] Enel's new alarm: "Watch out for fraudulent e-mails". New reports regarding misleading communications, sent from an address apparently only returned to an Enel group company. Enel Email Fraud This is an …
Read More »Honey to control the environment, also discovering fraud – Agricultural World
[ad_1] Honey to control the environment, also discovering fraud © ANSA Honey can be a good ally for monitoring ecosystems , hiding in a few drops the health map of a region. …
Read More »Gold trade and illegal slaughter with meat: 17 arrests for a fraud of 300 million euros
[ad_1] "I take everything off". Francesco Giordano considered by investigators as one of the leaders of the criminal badociation, feels hunted by Guardia di Finanza and, stopped on the phone, confesses to …
Read More »A fake consortium of companies sets up a fraud of 300 million euros
[ad_1] On Tuesday, more than 200 financiers executed 21 personal preventive custody orders and carried out numerous searches in the provinces of Bari, Bergamo, Biella, Brescia, Caserta, Crotone, Fermo, Foggia, Forlì-Cesena, Lecce, …
Read More »Fraud and theft of identity, 14 arrests and 32 police investigations
[ad_1] Fourteen persons arrested, three in prison and 11 at home, and 32 others, for various reasons, for criminal badociation, fraud and illegal access to computer systems, in-person substitution, fraud and money …
Read More »Computer fraud and theft of identity throughout Italy: Hundreds of victims (video)
[ad_1] Hundreds of people cheated and deceived throughout Italy : they are victims of a criminal organization in Catania who committed computer fraud, illegal access, substitution in person, fraud and money laundering. …
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