Italy: Maxi inquiry telephone lines cloned , 21 suspects

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December 22 2019

Disarticulated gang specialized in online scams. The Carabinieri of the Calatabiano Station (CT), following detailed investigation, they reported 21 people (including 4 women), residing in the municipalities of Catania, Aci Catena, Giarre, Milo, Acireale and in the province of Rome, who wereresponsible, in various capacities, for crimes criminal association for the purpose of committing an undetermined series of frauds, online frauds, personal substitution, receiving and laundering of large sums of money, as well as improper use and forgery of credit and payment cards.