Fraud and tax avoidance, organization dismantled
(ANSA) – CATANZARO, 18 AUG – They had structured a system capable of building documents and obtaining accreditation using an ad hoc state entity, the
he cons
Scam announcement, the policemen of Ischia save the holiday
(ANSA) – ISCHIA (NAPLES), AUGUST 17 – They landed in Ischia for a short vacation but, when they arrived at the accommodation booked and paid
Citizenship income, millionaire scam discovered in Turin
(ANSA) – TURIN, 03 AUG – They had set up a system to make foreign citizens who claim to reside in Turin, but who instead
Cyber fraud group dismantled
(ANSA) – PERUGIA, 28 JUL – In the month of May 2021 alone, it yielded an illegal profit of over 100 thousand euros, to which
He lives in luxury but gets Rdc, a woman denounced in Genoa
(ANSA) – GENOA, JULY 16 – Albaro lives in one of the most luxurious districts of Genoa, he wears a designer label, he frequents expensive
Superbonus scam, Gdf seizes 54 million tax credits
(ANSA) – CAMPOBASSO, 07 JUL – A gigantic scam linked to the Superbonus building was discovered by the Guardia di Finanza and the Procura di
Disability pension fraud, spouses reported in the Bari area
(ANSA) – BARI, June 30 – He would have received an invalidity pension for years, after his total inability to work due to serious illnesses
Citizenship income: Gdf, frauds in Lombardy for 82 million
(ANSA) – MILAN, 23 JUN – Between January 2021 and last May, 8,850 people who received citizenship income in Lombardy without having the right to
Corruption: Prosecutor asks for the immediate Sardinian councilor
(ANSA) – CAGLIARI, 11 JUN – The Cagliari prosecutor has asked for immediate judgment against the regional councilor of the Misto group Valerio De Giorgi,
Apple, avoid $ 1.5 billion scams via app
(ANSA) – MILAN, 10 JUN – In 2021, Apple removed 1.6 million apps from its App Store, because they violated security policies and were able
