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Fraud
Narni, elderly woman defrauded with the “fake accident” trick. Loot of money and jewels
Trends
Tuesday 21st May 2024 07:32 AM
Fraud against an elderly woman from Matera, notice of closure of investigations served on a 21-year-old Neapolitan
Local
Tuesday 21st May 2024 04:47 AM
Illicit trafficking of waste, criminal association and fraud
Local
Tuesday 21st May 2024 04:33 AM
Embezzlement and fraud, residence ban in Cefalù for Gianfranco Miccichè: «The blue car at the vet and for drugs»
Breaking News
Monday 20th May 2024 08:45 AM
Fraud in Matera: the alleged perpetrator identified thanks to fingerprints
Local
Monday 20th May 2024 08:12 AM
They defraud hotels in crisis by promising loans, 3 reported
Local
Monday 20th May 2024 08:05 AM
investigated for fraud and embezzlement
Local
Monday 20th May 2024 06:27 AM
La Siritide – 05/20/2024 – Tax fraud on building renovations. Searches also in Basilicata
Local
Monday 20th May 2024 04:52 AM
They defraud the owners of a hotel in difficulty by promising 4 million: three reported
Local
Monday 20th May 2024 03:46 AM
Entrepreneurs defrauded. They deceive the administrators of a hotel in Bolzano in difficulty, promising them a loan of 4 million euros: three reported
Local
Monday 20th May 2024 03:11 AM
Bari, former councilor D’Adamo investigated for fraud on European funds: seizures cancelled
Local
Monday 20th May 2024 01:19 AM
Como: 73-year-old arrested for attempted murder and fraud in Inverigo
Local
Sunday 19th May 2024 04:54 AM
Fake magicians and holy men defraud the Piedmontese. And they pocket 50 million – Turin News
Local
Saturday 18th May 2024 11:10 PM
22 million euro tax fraud discovered on renovations
Local
Saturday 18th May 2024 06:51 PM
Bari: seizures canceled from the former councilor investigated for fraud on EU funds
Local
Saturday 18th May 2024 02:00 PM
Guardia di Finanza Rimini: tax fraud on building renovations for over 22 million euros, six reported
Local
Saturday 18th May 2024 10:02 AM
Mortgages and manipulated Euribor, refunds for bank fraud are not automatic: who is entitled to them
Business
Saturday 18th May 2024 07:19 AM
Fraud on building renovations between Bologna and Rimini, 6 entrepreneurs under investigation
Local
Saturday 18th May 2024 06:53 AM
RIMINI: Fraud on building renovations, 6 entrepreneurs under investigation
Local
Saturday 18th May 2024 05:50 AM
Rimini, Fraud on building renovations, 6 entrepreneurs under investigation
Local
Saturday 18th May 2024 04:19 AM
Operation Giotto in Rimini, assets worth 6 million seized by the Finance Department and 6 reported for tax fraud on renovations worth 22 million
Local
Saturday 18th May 2024 01:59 AM
“The canteen had become very bad, but no one suspected fraud.” Interview with the Mim trade unionist on the fake oil investigation
Trends
Friday 17th May 2024 10:12 PM
Ancona, tax fraud worth two billion euros: huge seizure of ivory
Local
Friday 17th May 2024 04:05 AM
“The canteen had become very bad, but no one suspected fraud.” Interview with the Mur trade unionist on the fake oil investigation
Trends
Friday 17th May 2024 04:02 AM
TURIN – 31 people defrauded online: two arrests
Local
Friday 17th May 2024 02:27 AM
Construction bonus, the Gdf discovers maxi-fraud on credits worth one billion euros
Local
Friday 17th May 2024 12:11 AM
Sassari, aggravated fraud against the elderly: two young people arrested
Local
Thursday 16th May 2024 01:50 PM
Fraud by the son involved in the accident, two arrests in Sassari
Trends
Thursday 16th May 2024 12:55 PM
20 million fraud, the owner of the Aumai supermarkets arrested
Local
Thursday 16th May 2024 12:51 PM
Maxi tax fraud, the owner of the Aumai chain arrested
Local
Thursday 16th May 2024 11:47 AM
“Aumai shopping”, the owner of the store chain arrested: huge tax fraud worth 20 million
Local
Thursday 16th May 2024 10:44 AM
Civitanova Marche, 61-year-old with a history reported for fraud
Local
Thursday 16th May 2024 10:23 AM
Monza, huge 20 million fraud: the owner of the Aumai shopping chain arrested
Local
Thursday 16th May 2024 08:52 AM
The owner of the Aumai supermarkets arrested, Chen Wen Xu known as “Sandro” in prison: how the 20 million euro maxi-fraud worked
Local
Thursday 16th May 2024 08:45 AM
The owner of Aumai shopping has been arrested for tax fraud
Local
Thursday 16th May 2024 08:41 AM
Aumai shopping, owner arrested: tax fraud worth 20 million euros
Local
Thursday 16th May 2024 08:17 AM
he is accused of having defrauded the tax authorities of 20 million
Local
Thursday 16th May 2024 07:35 AM
Messina, they pretend to be policemen and defraud an elderly woman by taking away her gold and jewellery. Arrested by the military
Trends
Thursday 16th May 2024 07:04 AM
Messina: They pretend to be Carabinieri and defraud an elderly woman, but on their way they encounter an unexpected event
Local
Thursday 16th May 2024 06:56 AM
Ancona / Fraud against a cooperative, four reported
Local
Thursday 16th May 2024 05:15 AM
Fraud from house arrest, the position of a 48-year-old from Latina worsens
Local
Thursday 16th May 2024 04:43 AM
Monza, massive fraud with false invoices. Assets seized for over 6 million, 5 under investigation
Local
Thursday 16th May 2024 04:33 AM
“Your son hit a child”, he tries to defraud a 60-year-old with a fake accident: 19-year-old stopped by a carabiniere on leave
Trends
Thursday 16th May 2024 02:34 AM
They defrauded companies with fake supplies, 9 arrests: investigations also in Catania
Local
Thursday 16th May 2024 01:51 AM
Schio: 60-year-old defrauded by fake carabiniere and lawyer, accomplice stopped by neighbor before fleeing with victim’s gold
Trends
Wednesday 15th May 2024 03:34 PM
Savona nine arrests for scams, receiving stolen goods and fraudulent bankruptcy
Local
Wednesday 15th May 2024 11:24 AM
Four people reported for aggravated fraud – Ancona Police Headquarters
Local
Wednesday 15th May 2024 08:40 AM
Ancona, fraud and deception against a food cooperative: four in trouble
Local
Wednesday 15th May 2024 06:34 AM
Ancona, aggravated fraud against a cooperative to take over a supermarket in Civitanova: four reported – News Ancona-Osimo – CentroPagina
Local
Wednesday 15th May 2024 04:56 AM
they defrauded the elderly throughout the province
Local
Wednesday 15th May 2024 04:49 AM
Torre del Greco – They were defrauding elderly people, two men aged 48 and 46 were arrested
Local
Wednesday 15th May 2024 04:28 AM
Investigation into the Manara swimming pool in Busto Arsizio: accusations of fraud and chlorine illnesses
Local
Wednesday 15th May 2024 04:07 AM
Fraud in a center for foreigners in Ragusa: six precautionary measures, two municipal operators also caught
Local
Wednesday 15th May 2024 03:28 AM
Fraudulent bankruptcy, the former religious teacher sent to trial
Local
Tuesday 14th May 2024 04:35 PM
777 Partners: complicated weeks for the owners of Genoa between Everton, accusations of fraud and the problems at Standard Liège
Local
Tuesday 14th May 2024 11:32 AM
The Finance of Busto Arsizio in the Manara swimming pool. The Prosecutor’s Office is investigating for fraud in public supplies
Local
Tuesday 14th May 2024 11:29 AM
Bust, fraud in public supplies: the Manara swimming pool in the sights of the Prosecutor’s Office
Local
Tuesday 14th May 2024 10:54 AM
Gorizia, elderly woman defrauded of 20 thousand euros with the excuse of a fake car accident for her son
Trends
Tuesday 14th May 2024 10:23 AM
They create non-profit organizations to welcome migrants but use the 5 million from the tenders for private purposes, even the Prefecture of Pavia was defrauded
Local
Tuesday 14th May 2024 08:57 AM
VICENTINO – Maxi silver fraud: 14 reported
Local
Tuesday 14th May 2024 08:54 AM
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