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New scam with alleged emails from the Ministry of Development for “free holiday package”
Authorities warn citizens about a new fraudulent email circulating, claiming to offer a “Free Holiday Package” from the Ministry of Development under the title “Christmas Family Rescue 2025."
Italy: The non-profit organisation managing Florence Cathedral is the victim of a €30 million fraud
The fraud allegedly took place over a period of 6 months with money laundering and the issuing of false receipts - 9 people in temporary custody
Lawyer one of the two in the ring dealing with paintings – How the €300,000 they “swindled” from a businessman was the beginning of the end
Authorities identified 481 paintings – The two defendants are also linked to members of the organization who last June attempted to sell a forged Picasso painting for €25 million
Milan Prosecutor’s Office seeks prison sentence for Chiara Ferragni over fraud case – Charitable initiatives not entirely truthful
The prosecution argued that the promotional campaigns for specific products, carried out through the influencer’s company, were presented as being linked to charitable initiatives, without this being fully true
How the OPEKEPE fraud ring laundered millions through betting companies and luxury purchases
Fendi and Gucci shopping sprees and hundreds of deposits in the ringleader’s accounts
OPEKEPE: They were collecting millions without even being farmers – DJs, employees and waiters in the trick of illegal subsidies
Police have made 37 arrests in Giannitsa, Attica, Crete, Thessaloniki, and Ioannina, while more individuals are implicated. Here’s how they gained access to the system and set up the fraud
