Fake Investments in Gold and Cryptocurrencies, Seizures of More than 1.6 Million in Turin
10 Articles
10 Articles
According to investigators, hundreds of savers would have been convinced to pay more than 6 million euros in false investments, with part of the sums then employed in real estate, land and company shares
In Torinese confiscated more than 1.6 million: the money entrusted to a fake London company was invested in real estate, land and Italian companies
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The company, according to the survey, would not have had the necessary permissions to operate as a financial intermediary The article Scams on investments, seized assets for more than 1.6 million euros in Turin comes from Piemontese Newspaper.
The criminal association operating between Turin, London and Spain has been identified
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