[ORGANIZATION]
Financial Banking Ombudsman
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Situations
Criminal arrests and fraud investigations in Italy
7 clusters · 64 sources · last updated
Latest: Lecco police arrest 19-year-old for gold theft via impersonation
Italian authorities continue to combat a wave of theft, robbery, and fraud, with a persistent focus on scams targeting the elderly through impersonation. In Udine, a man was arrested after a fake marshal claimed a victim