Monitor this situation.
Unsubscribe anytime.
[SITUATION] · [ACTIVE] · [CRIME]
2 clusters · 2 sources · 14 days · First seen · Last updated
Fraud and insolvency reports in Italy
Overview
A 57-year-old Italian woman is the subject of over 300 reports of fraudulent insolvency across Italy, with a high concentration of incidents in the northeastern regions. Business owners in areas such as Brixen and Sterzing have begun displaying her photograph to warn others of her activities.
Her reported methods include using false identities, presenting invalid credit cards, and making fictitious phone calls to avoid settling bills. Recent incidents in South Tyrol and Trento involve the woman allegedly consuming food and beverages or booking hotel stays using stolen personal data and then failing to provide payment.
Entities
Campania · Cecina · Sterzing · Carabinieri · South Tyrol
Timeline
-
[CRIME] 2 sourcesItalian authorities report separate extortion and fraud incidents
Italian authorities have moved to trial a woman for revenge porn extortion in Chieti and identified a suspect in a 14,000-euro impersonation fraud attempt in Cecina.
-
[CRIME] 5 sourcesItalian woman faces 300+ reports for restaurant and hotel fraud
An Italian woman faces over 300 reports for fraudulent insolvency in restaurants and hotels, prompting business owners in northeastern Italy to display her photo as a warning.
Sources
certastampa.it · gonews.it