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09 January 202011.03 Eleven people were arrested by the carabinieri of Rome and 3 subjected to the signature obligation, on the charge of being part of a gang that cheated the banks thanks to the use of false documents. The arrests were made between Rome, Naples, Syracuse and Cagliari. The accusations are the criminal association aimed at scamming, receiving stolen goods, holding and making false documents, replacing people. The suspects collected debt securities and the money was then sent to various current accounts and rechargeable cards.Identity theft and scams, 11 arrests
2020-01-09T10:13:22.921Z
11.03 Eleven people were arrested by the carabinieri of Rome and 3 subjected to the signature obligation, on the charge of being part of a gang that defrauded banks thanks to the use of false documents. The arrests were made between Rome, Naples, Syracuse and Cagliari. The accusations are the criminal association aimed at scamming, receiving stolen goods, holding and making false documents, replacing people. The suspects collected debt securities and the money was then sent to various current accounts and rechargeable cards.
Source: rainews