• The "king" of computer scams was arrested in Fiumicino: he was wanted in 2014

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16 July 2019The financiers of the Provincial Command of Cremona, this morning, arrested 4 people for criminal association aimed at online scams, tax fraud, fraudulent bankruptcy and money laundering. In addition, assets amounting to 1.5 million euros were seized.

The investigations, conducted by the Cremona Economic and Financial Police Unit under the direction of the local Public Prosecutor's Office, have enabled a criminal association to be disjointed that has managed to defraud thousands of unsuspecting customers through online sales sites.

The activities, still ongoing, involve over 150 financiers in the provinces of Turin, Brescia, Milan, Piacenza, Genoa, Mantua, Parma and Verona.