Computer product fraud, 40 million assets seized

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Computer product fraud, 40 million assets seized


(ANSA) – TURIN, OCTOBER 15 – The Turin Financial Police has dismantled a criminal association branched out across Europe, discovering a transnational fraud in the IT products sector in an investigation coordinated by Eurojust. Among the suspects there are also those who had requested citizenship income and business support contributions for the COVID-19 emergency. Eighteen personal precautionary measures carried out throughout Italy, seizures of assets for over 40 million euros. At the head of the organization two Turin entrepreneurs, now in prison. (HANDLE).


Computer product fraud, 40 million assets seized


© ANSA
Computer product fraud, 40 million assets seized

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