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Italian banks

Featured in 8 tracked stories · first seen

Situations

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Digitalization and consumer payment profiles in Italy

10 clusters · 29 sources · last updated

Latest: Instant bank transfers see significant global and Italian growth

Italy continues its transition toward digital financial services, with electronic transactions exceeding 16 billion annually. Digital payments reached over 518 billion euros in 2025, a 7% increase from the previous year.

[ACTIVE] [CRIME] [IT] [DE] [FR]

Italy phishing, physical & SPID fraud – Aug/Oct 2026

47 clusters · 209 sources · last updated

Latest: Phishing scams targeting Italian citizens via SMS

The Italian crackdown on digital and physical fraud continued through October 2026, characterized by increasingly sophisticated impersonation of state institutions and targeted attacks on vulnerable populations. A major

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