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Fraudous Front Door Transactions: Conjecture of Wire-Pullers Arrested
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A large-scale front door fraud involving gas detectors allegedly required by law has led to arrest (STOL reported).The investigation focuses on a suspected criminal organisation based in the province of Brescia. According to the investigating authorities, the damage suffered amounts to around 2.84 million euros, and at least 208 cases of fraud are considered to have been detected – including cases in South Tyrol.The investigation by the Brescia …
·Bolzano, Italy
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