Lunedì, 22 Ottobre 2018
TURIN

Turin family accused of running 'rip deal' fraud ring

English
© ANSA

Turin, June 4 - A Turin family accused of running a
fraud ring was placed under special surveillance by law
enforcement on Tuesday.
Two million euros in real-estate assets were also
confiscated.
Investigators say that eight people, including the husband,
wife, sons and daughters-in-law, had specialized in a new
frontier in fraud - the "rip deal".
The family members are accused of posing as entrepreneurs,
financial brokers or rich sheiks.
They allegedly offered advantageous currency-exchange or
real-estate deals in northern Italy and abroad, but vanished as
soon as they got their money, leaving their victims
empty-handed.

© Riproduzione riservata

* Campi obbligatori

Immagine non superiore a 5Mb (Formati permessi: JPG, JPEG, PNG)
Video non superiore a 10Mb (Formati permessi: MP4, MOV, M4V)

X
ACCEDI

Accedi con il tuo account Facebook

Login con

Login con Facebook
  • Seguici su
X