Fuels, Frauds and Prices in the Sights: Boom of Irregularities Discovered by the Guardia Di Finanza
8 Articles
8 Articles
The war in Iran and the closure of the Strait of Hormuz have caused a surge in fuel prices. Therefore, the Guardia di Finanza, also in collaboration with the Guarantor for the price surveillance, has intensified in recent months the surveillance action against illicit speculations. An activity to "ensure the transparency of the market, protect consumers and regular companies and counter any illegal phenomenon that can alter the competition and a…
In five months the yellow flames have carried out 4,800 interventions with 20 thousand tons of seized energy products and 265 denounced
In the course of 2026 there were many controls of the Guardia di Finanza and many crimes discovered in an area that continues to be exposed also because of the unstoppable geopolitical tensions. There are different forms of fraud discovered, ranging from tax evasion to the marketing of non-compliant products, up to [...] The article Petrona, from the fraud of the delivery guns of Bolzano to the abusive service stations of Naples and Foggia: the …
Guardia di Finanza Inspections of the Fuel Supply Chain at Gas Stations. Over the past five months, the Guardia di Finanza has intensified inspections of the fuel supply chain, aiming to ensure market transparency and protect consumers. This commitment has led to approximately 4,800 inspections, the seizure of over 20,000 tons of energy products, and 265 reports. Fighting fraud is now more of a priority than ever, especially amid tensions in int…
Crazy prices, altered fuels. Also in Perugia the controls of the Finance Guard have been intensified, in collaboration with the...
The price of skyrocketing fuels attracts the controls of the Guardia di Finanza. In fact, it is in the context of tensions over...
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